*** If you have ever lived in New York, Maine, Vermont, Michigan, or Montana and would like your results retrieved by hand from the courts, select the Gold+ Package.
Gold+ Package
Selected States Only
Advanced AIS National Criminal Database Solution (Adjudication Included/Verified)
Searches Primary & Alias Names Only
50 States Criminal Database Search
50 State National Sex Offender Registry Search
50 State National Violent Offender Registry Search
Verifies name is not in the Most Wanted List
Verifies OFTC Terrorist Watch-List
Verifies INTERPOL Most Wanted List
Verifies FBI Most Wanted List
Verifies Politically Exposed Person List
Verifies Fugitive List
Verifies Denied Person List
OIG Health & Human Services Exclusions
Person's SSN header Search
Verifies Social Security Number
Verifies Address History
Verifies SSN State of Issuance
Verifies SSN Year of Issuance
Verifies SSN is in a valid range compared to DOB and previous employment
Verifies SSN is not in the Social Security Administration's deceased file
Office of Inspector General (OIG) – Level 1
Medicaid & Medicare Sanctions
System for Award Management (SAM) Excluded Parties List
OFAC – Office of Foreign Asset Control Sanctions
County Criminal Felony & Misdemeanor with SS& (7 Years, Based upon addresses revealed by SST)
Consumer Credit Report
Fill out the short form below to get pricing on the Gold+ Package.
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
Cookie
Duration
Description
cookielawinfo-checbox-analytics
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional
11 months
The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance
11 months
This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy
11 months
The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
