With one search you can comb through our proprietary national criminal database that contains over 650 million criminal records from a comprehensive list of sources including county court records, state repositories, Department of Corrections (DOC), Administrative Office of Courts (AOC), state offender registries including sex offenses, government and terrorist watch and exclusion lists and more.
Our enhanced US AliasSEARCH combines the US OneSEARCH with alias names sourced from a social security number trace.
Our enhanced instant US AliasSEARCH requires a social security number.
This additional information will allow a more comprehensive and in-depth search of your subject.
Does have a middle name?
While backgroundchecks.com continually works to expand the coverage of their criminal records database and updates newly received records, a direct courthouse search is guaranteed to bring back the most up to date records about your subject in any given jurisdiction. We have a nationwide network of experienced criminal record researchers who know the local, state and federal courthouses and court clerks and actually go on site to retrieve the criminal records you are searching for. In some jurisdictions such a "Court Runner" can perform the record search on the a public terminal at the courthouse and in some other counties they have to fill out a record search form and wait on the "Court Clerks" to perform the search. To speed up turnaround time, we will where available access criminal records through electronic court interfaces.
A federal criminal search is conducted by ordering searches of records at a particular US District Court for crimes that are federally prosecuted.
Since local law enforcement agencies report felony and misdemeanor charges to the county court houses, county criminal record searches are one of the most powerful sources for uncovering criminal records.
This is a nationwide search of active, extraditable federal and state warrants which may include felonies and misdemeanors for the requested subject. This service identifies any current arrest warrants, along with the issuing agency.
A statewide search may yield information from multiple counties in a given state, useful for discovering crimes outside of the immediate area in which the requested subject lives or works
If you are only interested in discovering very specific types of crimes that might be contained in our database, you can order one of the two following products to search through a subset of our database.
A search of national records and specific state’s live repository, based on the applicant’s history. We have access to the best sex offender record data in the industry, with information from sources in 49 states, plus Washington DC, Guam, Puerto Rico and various tribal sex offender registries, with photos in all.
National security and terrorist watch lists include information about individuals and corporations linked to terrorism or terrorist activity. Also included are those that have been debarred, denied, sanctioned, or are listed on exclusion, most wanted, fugitive lists, and more.
Starting at just 5 prepaid instant searches we can offer you discounts on our standard rates. In addition we offer large organizations with high monthly search volumes tiered pricing plans.
Explore Volume Pricing