Product Description
Address Information Search searches present and past addresses associated with name and can reveal movement patterns. Helpful in determining if work history coincides with address history; helpful in determining which court jurisdictions need to be searched for criminal records. Social Security Check reveals who the SSN is assigned to.
National Criminal Information Search (NCIS) searches databases compiled from multi-jurisdictional sources consisting of court records, incarceration records, prison/inmates records, probation and parole release, arrest data, Wants and Warrants and other sources. Nationwide public record criminal search for national convicts and felons databases.
Global Report/Terrorist Watch List searches (watch lists from U.S. and Foreign governments and international organizations) to see if individuals may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. This report helps to screen out known terrorists, narcotics traffickers, blocked persons and other government prohibited parties.
National Sex Offender Search searches databases from all participating states. Results may reveal information relative to applicants with histories of sexual crimes including physical description of offender, address, crime and crime location.
National Federal Criminal Search searches Juridical Federal Courts for records of federal convictions and includes offenses such as mail and wire fraud, embezzlement, tax evasion, drug trafficking, immigration law violations, and postal offenses.
National Federal Civil Search searches Juridical Federal Courts for records of civil litigation (non-criminal lawsuits/disputes by or against a person or company and can involve contract disputes, money, property, etc.).
New York State Motor Vehicle Report is processed through the state of license issuance (extra fees may apply if outside of N.Y.S.). Summary of motor vehicle records including disciplinary actions, issue date, expiration date, and restrictions. Identifies accidents, violations, or outstanding bench warrants; identifies felony/misdemeanor convictions; verifies license type and status (indicates if license is currently valid); verifies date of birth. Helpful in identifying “unsafe” driving records.
