Standard Package
Package Code: PKG_STANDARD
Product Type | Product Name | Product Description |
|---|---|---|
FM | Criminal History- 1 Name/1 County | The County Criminal History will search criminal records in the county court where the candidate currently resides. We will research felony and misdemeanor cases reported on an applicant. These searches return results of offenses, charges, file numbers, file dates, disposition and sentences. Our organization has the capability to conduct searches in any county in the United States. |
NCRIM | National Criminal Database (Includes Sex Offender) | Our National Criminal Database is a proprietary database compiled from US court records. The data is sourced from county courts, statewide criminal databases, as well as sex offender and correctional databases. The National Criminal Database is updated on a weekly or monthly basis depending on the original source. |
TERB | Global Watch | Global Watch helps your company comply with the USA Patriot Act, Bank Secrecy Act, Politically Exposed Persons (PEP) Screening, Office of Foreign Assets Control (OFAC), and many other terrorist and fraud searches by gathering current data from top U.S. and Global official sanction and embargo lists. |
Updated about 1 month ago