|
|
| Social Security Validation | Provides instant validation that a Social Security # is valid in a given state and time frame. |
| Credit Report | Provides Credit History through a National Credit Bureau. Information obtained can include: Name(s) on Account, Date Opened, Status Date, High Credit, Amount Owing, Rating & History, Late Payments, Public Record Amounts. |
| Sexual Offender Registry |
Crimescreen will provide a statewide repository search for registered sexual offenders. All 50 states do maintain sexual offender registries, but not all allow general public access to registry data. Information yielded varies depending upon state statute, but typically includes identifiers, registered address and certain conviction details. |
| National Bankruptcy | This public record search is performed through a U. S. Federal Bankruptcy Court, and is designed to determine whether the subject of the investigation has filed Chapter 7, Chapter 11, or Chapter 13 Bankruptcy protection, within the last 10-year period. Bankruptcy filings typically indicate the docket number, date of filing, and the subject's assets and liabilities. |
| Federal Bankruptcy | This public record search is performed through a U. S. Federal Bankruptcy Court, and is designed to determine whether the subject of the investigation has filed Chapter 7, Chapter 11, or Chapter 13 Bankruptcy protection, within the last 10-year period. Bankruptcy filings typically indicate the docket number, date of filing, and the subject's assets and liabilities |
| County Civil Records | Provides a physical search and examination of county civil litigation records such as legal actions involving pending and/or active lawsuits and judgments, through the county courthouse responsible for the subject's current and/or former resident address(es). The search is conducted to reflect the most recent 7-year period of court record information. |
| Federal Civil Records | Federal Civil actions relate to Federal statutes including EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc. as well as civil causes of action that cross state lines with dollar amounts in excess of $10,000. |
| National Wants and Warrants | National Wants and Warrants covers all states where there was a warrant issued for an extraditable offense. |
| International Wants and Warrants | This search is conducted through Interpol so it covers all countries that interact with the International Police Service. It will provide information on any individual who has or has had a warrant issued against them (outside the US). |
| Federal Criminal Records | Accessed via one or more of the 90 U. S. Federal District Courthouses nationwide, crimes of a Federal nature including but not limited to money laundering, counterfeiting and crimes committed across state lines will be uncovered by members of our searcher network. Federal searches will be conducted in the regions requested. All criminal record searches will be conducted to reflect a search of federal criminal statutory offenses for the last 7-year period. Average return time 24 to 48 hours, exclusive of weekends or holidays. Note: Federal crimes are distinct from county/state criminal searches in that types of crimes/information filed are generally of a different nature. |
| State Criminal Records | In some states, counties submit criminal data to a state repository. The data submitted varies by state - some states collect all data from all counties, while other states may only collect arrest or felony data. In addition, some counties may not provide data to the state (mainly due to lack of computer automation). Our background specialists will work with you to determine if a particular state repository is a good choice for your searches. When it is a good match for your needs, a repository search can frequently provide a cost effective way to cover the entire state. |
| Metro Area Criminal Records | This is an effective way to check criminal records in the multiple counties that encompass many larger metropolitan areas. Where available, you can elect to execute a metro area search to obtain criminal records from the counties within that metro area rather than ordering the individual counties. |
| Social Security/Address Verification | A powerful investigative tool that provides information on individuals' past addresses and movement patterns. AIM™ establishes an investigative starting point and allows for better management and a more complete background check by verifying and returning information on applicants: Full Name, Age/DOB, Address, and Dates at listed Addresses plus Phone Numbers. |
| Check America | Provides access through The National Background Directory™ to criminal data from 33 states where more than 70 percent of the nation's population lives (currently over 70 million offense records from over 50 million offenders.) These comprehensive searches are one-price-for-all-states, exact name match only and are real-time online. |
| Tax Liens | Tax liens are records of government security interest in real estate or personal property, held because of unpaid taxes. They can be filed against both businesses or individuals, by either the federal or individual state governments . We research tax liens filed at a central state agency. Tax liens may also be filed at the county level - please inquire for details of what types and levels of liens will be found by our research in each state. |