What’s included in TotalCheck?

Thoroughly searches database records for applicants’ information. This might include:

  • Appearances on the Death Master Index
  • Pointer file for additional:
    • Location services
    • Aliases or “AKA” names
  • And more

This information cannot be used to make adverse decisions.

Our Criminal History search explores real-time, original source records directly at the county level to report felony and misdemeanor convictions. Statewide search offered where available.

This supplemental criminal search houses more than 650 million records from sources across the US, outlying territories, and islands such as:

  • Administrative Offices of the Court
  • County Arrest Records
  • Department of Corrections
  • Department of Public Safety

One Source searches the government’s name-based national index for US District and appellate court cases, which includes all jurisdictions. We cross-reference name matches against identifying information in this index and against the Federal Bureau of Prisons Databases, offering information on persons who have been in federal prison.

A search of the Sex Offender Registries including:

  • All 50 states
  • Washington D.C.
  • Outlying territories and islands
  • 100+ Tribal Registries

This search comprises an extensive compilation of public government watchlists including federal, state, and industry sanction lists. Additional sanctions and watchlists are added as governments and international organizations release them.

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