Instant Criminal Searches

US OneSEARCH® Instant
$13.95

 

Nothing provides better instant coverage of the United States than US OneSEARCH. With one search, you can comb more than 300 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and sex offender registries covering 49 states, Washington, DC., Puerto Rico and Guam. Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. US OneSEARCH provides the data you want, the quality you demand and the updates that ensure you get the best possible information.

 

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US Sex Offender OneSEARCH Instant
$6.95

For those who want a Sex Offender Registry search and want it quickly, we offer just the sex offender information that's contained in US OneSEARCH. You'll get information from 49 states, Washington D.C., Puerto Rico and Guam with photos when available.

 

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Single State OneSEARCH Instant
$6.95

This search contains criminal record information from various reporting agencies throughout a single state. Examples of sources that may contribute data are Department of Corrections, Administration of Courts, county courts and sex offender registries within a state.

 

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Multi-State OneSEARCH Instant
$9.95

If you only want to search part of the United States, we offer regionalized packages of US OneSEARCH. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 5 states.

 

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National Security OneSEARCH Instant
$6.95

Our National Security OneSEARCH provides an instant database search of 29 National and International lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

 

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Enhanced Instant Criminal Searches

Our enhanced instant criminal searches require a Social Security Number and DOB. This additional information will allow a more accurate and in-depth search with the products below.

US AliasSEARCH Instant
$19.95

US AliasSEARCH is a multi-faceted search that combines US OneSEARCH with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our US OneSEARCH criminal database.

 

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Single State AliasSEARCH Instant
$12.95

Single State AliasSEARCH combines a Single State OneSEARCH with the known aliases provided from a Social Security trace.

 

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Multi-State AliasSEARCH Instant
$15.95

Multi-State AliasSEARCH combines a Multi-State OneSEARCH with the known aliases provided from a Social Security trace.

 

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Additional Instant Products

US OneTRACE Instant
$3.50

US OneTRACE provides a name and address trace based upon the Social Security Number, first and last name. The report returns all names and addresses associated with the given SSN.

 

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Motor Vehicle Record Instant
$7.00 PLUS State Fees

Covers driving records in 48 states, instant results in 44. These reports can include records of: driving while intoxicated, revoked license, accidents, and minor traffic violations. Because driving records are held in state bureaus and have access to all counties in the state and sometimes other states, they can be very useful for general screening purposes. Unless otherwise specified and an additional fee is paid, records are only searched back 3 years. Some court fees apply. Pricing varies from state to state, please call for specific state rates.
** Access to this product requires additional documents and approval which can take up to 3 business days.

 

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Credit Report Instant
$7.00

Credit report from one of the credit bureaus includes public records, collection accounts, current or previous delinquent accounts and total indebtedness. Pre-Employment purposes ONLY.
** Access to this product requires additional documents and approval which can take up to 10-14 business days.

 

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