Most Extensive National Criminal Search

A National Criminal Search offers a multi-jurisdictional examination of criminal activity, utilizing multiple sources such as court records, incarceration records, prison and inmate records, probation, parole and release date data, and more.

The National Criminal Search is included in each package. Our database features up-to-date records, flexible search filtering, and a powerful underlying algorithm that reduces administrative workload. ClearChecks ensures FCRA compliance for every search, enhancing accuracy and efficiency to save you time and money.

Highlighted Benefits

Advanced Filtering Technology: Adjusts for common names, DOB formatting and initials; significantly reducing false positives.
Similarity & Probability Scoring: These algorithms avert obstacles such as misspellings, punctuation errors, transpositions and application fraud.
Rapid Record Updates: New public records enter the database in 24 hours or less.
Insights via SSN Trace: Maiden names, nicknames, aliases, addresses and dates of birth are uncovered through our leading SSN Trace. New insights are automatically searched through our databases.
Database Coverage: Each search includes a 50-state sex offender and global terrorist watchlist screening.

Frequently Asked Questions

What is the turnaround time for this search to complete?

Reports will complete in under 24 hours

Is this search limited to the United States?

Yes, this search is limited to US only

Which watchlists and sanctions lists are included in this search?

You can find the list of all the searches included, by clicking the link at the bottom of this page here

Are candidates required to have an SSN or can a resident ITIN number be used?

To process the National Criminal Search, a valid US Social Security Number is required

Additional Resources

Difference Between a National, County & Federal Search

How long will it take for a report to complete?

How many years back are criminal records reported?

CRIMINAL