- All the power of the Verified National Criminal Record Search
- Includes criminal records for alias names – all verified directly at the source
- Access to over 1,000 sources & more than 800 million records
Using integrated SSN validation, this search produces an applicant’s address history in addition to accessing all the resources of the Verified National Criminal Record Search for the applicant’s primary name as well as alias names - by far our most powerful and broad-scoped search available.
By accessing information from over a thousand sources including county courthouse and Department of Correction Records (DOC), Administrative Office of Courts (AOC), and a variety of national and international lists, this search certainly casts a wide net. Over half a million criminal records have been collected from these sources to date and new records are added daily.
In addition to these, you'll also uncover criminal records from: OFAC Terrorist Database, FBI, DEA & ATF Most Wanted, US Marshals Most Wanted, Customs Most Wanted, US Secret Service Most Wanted, Medical exclusion & debarment including FDA, OIG, OCC and GSA as well as 50+ sex offender registries.
SSN Verification & Address History