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.

  Run this report now
See a sample report

How does it work?
The system goes through the following steps to create the report for a US AliasSEARCH:
  1. With a full name including first, middle and last name, and the social security number (SSN), we report the state and the approximate date of issuance of the SSN for Social Security Numbers issued prior to the Social Security Administration's (SSA) randomization initiative started in June 25, 2011.
  2. We then run the SSN through the SSA Death Master Index and alert you if the SSN belong to a deceased person. This allows you to better identify and prevent identity fraud.
  3. Next, we run a name and address history based on the SSN, to obtain a list of alias names, including maiden names.
  4. We then run a search of our database for the names found.
What is the scope and turnaround time of the US AliasSEARCH? offers you the #1 criminal conviction database in the industry*. The results are returned instantly, unless the order contains a request to verify matching records with the source before reporting them.

What may be reported on a US AliasSEARCH criminal record search of our database:
  • Jurisdiction where record is located
  • Alias names searched
  • Case number
  • Defendant
  • Charge
  • Filing date
  • Degree of offense, like misdemeanor
  • Disposition
  • Disposition date
  • Sentence

Verification requirements
Because California, Connecticut, Maine, Minnesota and Indiana currently require us to verify criminal matches found during our instant search directly at the source before reporting them, we are prevented from providing criminal records instantly in these five states. Read more about our US AliasVERIFY check

  • Los Angeles County
  • Sacramento County
  • Riverside County
  • San Bernadino County
  • Santa Clara County
  • San Diego County
  • Orange County
  • Dallas County
  • Bexar County
  • Harris County
  • Miami-Dade County
  • Palm Beach County
  • Broward County
  • Hamilton County
  • Franklin County
  • Cuyahoga County
  • Cook County
  • Maricopa County
  • Wayne County
  • Clark County

* Based on comparison of the number of sources of conviction data for online criminal conviction databases that make their source lists publicly available.

Start your first background check today!

Start your first search in under 2 minutes. There are no monthly fees, no minimum contracts, and no long-term commitments. Plus, get up to 50% off each search!

Each US AliasSEARCH report includes:
  • Multi-jurisdictional database search of public criminal records on provided primary name and developed names
  • Offender registry check of records from all 50 states
  • Terrorist watch list (such as OFAC)
  • Social security number (SSN) validation
  • SSN check against the death master index
  • Development of names from name and address history
  • Address history

Check out our starter packages

Start your background check today!
Run this background check on: