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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

Fill out the short form below to get pricing on the Gold+ Package.

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Businesses Served

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Background Checks Completed

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Years In Background Screening

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Customer Retention Rate

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Actionable Insight You Trust®
OUR LOCATIONWhere to find us?
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FOLLOW USSocial Media Links
Follow us for exciting news and updates.

Copyright by Peopletrail, LLC. All rights reserved.

Copyright by Peopletrail, LLC. All rights reserved.