This is a multi-faceted search that combines a search through the industry’s #1 criminal conviction database* with known aliases sourced from a name and address history based on the subject's social security number
The names searched for include the primary name and other names found in the name and address history for your subject, such as maiden names, previously married names, middle names used as first names, nicknames and other aliases. With a US AliasVERIFY check, we will not only search more than 650 million criminal records from counties, departments of corrections (DOC), administrative Office of courts (AOC) and offender registries from all 50 states, plus Washington DC, Guam, and Puerto Rico for the provided and alias names found, but we will also verify criminal matches directly at the source before reporting them, updating the record to match currently available public records, completing incomplete records, and allowing reporting of records that become legally reportable based only on the updated and complete record.
The backgroundchecks.com system goes through the following steps to create the report for a US AliasVERIFY:
backgroundchecks.com offers you the #1 criminal conviction database in the industry*. Clear results are returned instantly, while verification of hits with the source typically takes between 1-3 business days.
* Based on comparison of the number of sources of conviction data for online criminal conviction databases that make their source lists publicly available.