With one search, you can search more than 245 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex
offender registries covering all 50 states and Washington, DC. Also included are national and international terrorism sources, more than 1.8 million photos and our proprietary database of previously completed reports.
National with Alias is a multi-faceted search that combines National search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National Criminal database.
A criminal history search conducted through the Georgia Crime Information Center (GCIC) of over 2.6 million persons provides the most up-to-date information as available directly from the State. Access to this service requires a faxed signed release from the subject. Results returned will contain felony and misdemeanor as well as indications if the subject has records outside of GA.
State with Alias combines a State service with the known aliases provided from a Social Security trace. All 50 states (plus Washington, D.C.) are available
If you only want to search part of the United States, we offer regionalized packages of the National service. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 15 states. All 50 states (plus Washington, D.C.) are available.
Our Watch List service provides an instant database search of 15 National and International lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.
A search of the local county Superior and Municipal court records provide the latest, most up-to-date records and disposition available. Searches are available throughout the US. Searches are performed based on first and last name, DOB and county.
A search of one of the 94 Federal Judicial District Courts based on the county ordered for crimes involving federal laws. Searches are performed based on first and last name, DOB, SSN and County.
