National Criminal DataBase Search

Services for Employment Screening, and Due Diligence Investigations

This database search is a comprehensive search that provides same day access to the largest criminal database available with millions of offense records.  Records from states are indexed from state correctional institutions, sexual offender and violent offender lists and some county court records. This search also includes a search of the National Sex Offender Registry and FinCEN / Enforcement Actions (this database  contains enforcement actions on individuals and entities who have violated the Bank Secrecy Act of reporting or record keeping back to 1999). This search does NOT include all criminal records contained in the 50 states. This search is not a “stand alone” product.  This search can only be utilized in conjunction with the county court searches.