Custom Pricing
NY, ME, VT, MI, MTGold Package For High Court Fee States
Typically takes 48 to 72 business hours
If you have ever lived in NY, ME, VT, MI, or MT, select the Gold+ Package. (Details are similar to Gold Package)
Gold
Hand Retrieved Court Records
- Advanced AIS National Criminal Database Solution (Adjudication Included/Verified)
- Covers 45 States
- 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