SAVE WITH OUR PRICING PACKAGES

Gold+ Package
For High Court Fee States

*** 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