National Database Criminal Search

This search does NOT include ALL criminal records contained in each of the 50 states therefore; results may not represent 100% coverage of all the criminal records in the jurisdiction and or sources selected. A detailed list of database resources is available upon request.

While the traditional criminal search goes "a mile deep by an inch wide" to review the latest and most detailed data in a specific county where an applicant has lived, the NATIONAL INSTANT CRIMINAL goes "an inch deep by a mile wide" in reviewing multiple databases containing over 100 million records, uncovering possible crimes missed by traditional searches.

Benefits

• All available jurisdictions are searched for a single charge.
• May uncover crimes that cross state lines.
• By combining the SUPER INSTANT CRIMINAL SEARCH with traditional criminal searches, you are, in a most cost effective manner, screening the widest, most accurate criminal review of any applicant. ?

Also included in SUPER INSTANT Search are the following:

NATIONAL SECURITY:

Denied Persons List

Description: Data from the U.S. Department of Commerce on persons whose export Privileges are denied by federal written order.
Age of Records: Varies by contributing agency
Update Frequency: As provided

Fugitive List

Description: Data from compiled lists containing information on over 600 fugitives including the names, aliases, year of birth, place of birth and possible residence. Information is taken from the FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives list.
Age of Records: Varies by contributing agency
Update Frequency: Quarterly

Interpol Most Wanted

Description: The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.
Age of Records: Varies by contributing agency
Update Frequency: Monthly

OFAC

Description: The Office of Foreign Assets Control (OFAC) administers a series of laws that impose economic sanctions against hostile targets to further U.S. foreign policy and national security objectives. This listing contains the names and descriptor information on those persons identified by the United States to pose a threat to the interests and security of the United States. This data file also includes narcotics traffickers, terrorists, and business and organizations supporting threatening activities.
Age of Records: Varies by contributing agency
Update Frequency: As provided

Office of Thrift Supervision (OTS)

Description: The Office of Thrift Supervision (OTS) is the primary regulator of all federally chartered and many state-chartered thrift institutions. The OTS enforcement actions list is a directory of actions levied against institution-affiliated parties, officers, directors and controlling shareholders of such entities and others.
Age of Records: Varies by contributing agency
Update Frequency: Quarterly

US SEX OFFENDER SEARCH

A simultaneous search of 50 state's sex offender registries. Currently, pictures of offenders are listed in 45 of the 50 states. Approximately 14 states which offer sex offender data do NOT list a DOB with the record.

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