Thoroughly searches public records to verify the applicant’s information including:

• Aliases or “AKA” Names
• Appearances on the Death Master Index
• Residential History
• And More

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

This supplemental criminal search houses more than 650 million records from sources across the U.S., 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 U.S. 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 to 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 is comprised of an extensive compilation of public government watchlists, including federal, state, and industry sanctions and watchlists are added as governments and international organizations release them.