Services
STATEWIDE CRIMINAL RECORD CHECKS: Refer to website for a detailed description of each individual state. The Statewide Felony and Misdemeanor search requires a full name (middle names are helpful) and as many identifiers as possible. Identifiers include Social Security Number, Date of Birth, Address, and Driver's License Number. Any information reported by CriminalRecordCheck.com (CRC) is compliant with the FCRA and any applicable state laws. States requiring a *signed release* are: Arkansas, Georgia and Mississippi. Click Here to Search Now!
- Statewide Criminal Record Checks vary in turn around times from under 24 hours to 4 weeks. Most Criminal Record Checks will be completed within 2-3 business days.
- The Statewide Felony and Misdemeanor search is not available for the following states: California, Louisiana, Ohio, Vermont, West Virginia and Wyoming.
COUNTYWIDE RECORD CHECKS: Refer to website for a detailed description of each individual state. Countywide searches are available in all 50 states. For this search, the search subject's full name and date of birth. Address and Social Security Number are also helpful. Turn around time for Countywide record checks averages 1-3 business days. This service will return all convictions and charges (where permitted by law) within at least the last 7 years for each requested county. Civil (upper and lower) Court searches are also available. Click Here to Search Now!
NATIONWIDE SEARCHES: Otherwise known as Multi-State Searches. These searches will search multiple states/jurisdictions at one time. Currently we offer this search for Criminal Records and Sex Offender searches. Please refer to the "Nationwide Services" page for up-to-date descriptions of these searches. Nationwide searches are conducted through private, third party databases and will be completed within 1 business day. Per the federal Fair Credit Reporting Act (FCRA), all records found must be verified through the county court or originating jurisdiction prior to taking adverse action. On behalf of our customers and end-users, CriminalRecordCheck.com (CRC) verifies all records free of charge. For more information, please contact us at 877-272-0266. Click Here to Search Now!
COMPREHENSIVE STATE SEARCHES: These low-cost searches are available in 48 states and can include sex offender records, Department of Corrections records, statewide court records, county criminal court records and county arrest records. This information is obtained from private, third-party databases. Per the federal Fair Credit Reporting Act (FCRA), all records reported must be verified through the county court or originating jurisdiction prior to taking adverse action. On behalf of our customers and end-users, CriminalRecordCheck.com verifies all records free of charge. For more information, please review the Comprehensive State Search Description or contact us at 877-272-0266. Click Here to Search Now!
Comprehensive State Search Description...
DRIVING RECORDS (MVR): Driving Records are available in all 50 states. The scope of search varies for each state but is usually either 3 or 7 years. A driver's license number must be provided with each search submitted. On average, driving records will take 1-3 business days to complete. Corporate Account Required. Click here to apply for your Corporate Account!
SOCIAL SECURITY NUMBER TRACE AND ADDRESS HISTORY SEARCH: This search will reveal an applicant's address history and aliases. It is a great supplemental search that will allow the hiring manager to make an informed decision on which state or states to request criminal record checks in. This check will confirm the applicant's information and empower the hiring manager to conduct a comprehensive criminal record check. Corporate Account Required. Click here to apply for your Corporate Account!
CREDIT REPORTS: Credit reports are provided through Experian. We offer credit reports for pre-employment and tenant screening purposes only. Site inspections are required prior to gaining access to this service. To schedule a site inspection, please contact Dorian Dehnel at 877-272-0266 Ext. 1024. Click here to log into CRC 2.0!
FEDERAL COURT SEARCH: This search will return information from federal courts in the US and its territories. Criminal and Civil Federal Court Searches available. Click Here to Search Now!
DRUG TESTING: Hair, unrine based, and DOT drug tests are available. Drug testing services are offered at over 10,000 locations nationwide. PSC Locator LabCorp. PSC Locator Quest Diagnostics.
EDUCATION VERIFICATION: A researcher will verify the educational institution, dates of attendance, and degree(s) completed. Verify Education Now!
EMPLOYMENT AND REFERENCE VERIFICATIONS: Employment and Reference Verifications are conducted by experienced CriminalRecordCheck.com researchers. Our researchers will verify the applicant's provided information by confirming the dates of employment, position held, rehire status and obtain information regarding the applicant's job performance, in most cases directly from an immediate supervisor. The results will be available within your online account in a professional and easy-to-comprehend report. Customized verifications are available upon request. All domestic verifications and most international verifications are conducted in-house. Corporate Account Required. Click here to apply for your Corporate Account!
PATRIOT ACT SEARCH: This search includes information from the U.S. and foreign sanctions and watch lists. Bank of England Sanctions, Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities, Defense Trade Controls (DTC) Debarred Parties, FBI's Most Wanted, Financial Crimes Enforcement Network Special Alert List, Foreign Agent Registrations, International Police Most Wanted and Red Alerts, Office of Foreign Asset Control (OFAC), OFAC - Palestinian Legislative Council, OFAC - Enhanced Sanctioned Countries, Office of Controller of Currency - Unauthorized Banks, OSFI - Canada, Politically Exposed Persons, State Department Terrorist Exclusions, Terrorists Inside and Outside of European Union, United Nations Named Terrorists, US Bureau of Industry and Security - Unverified Entities List, US Bureau of Industry and Security - Denied Entities List, US Bureau of Industry and Security - Denied Persons List, and World Bank Ineligible Firms. Click Here to Search Now!
OIG / GSA Excluded Parties: Conducted through the OIG (Health and Human Servies) and GSA Databases. Provides information regarding individuals and entities that are excluded from participation in Medicare, Medicaid and other federal health care programs. Also identifies parties excluded from receiving federal contracts and from certain types of financial and non-financial assistance and benefits. Click Here to Search Now!
FACIS (Fraud and Abuse Control Information System): Includes information from HHS/OIG, GSA, EPLS, OFAC-SDN, DEA Actions, FDA Actions, State Disciplinary/Sanctioning Board Actions and State Medicaid Exclusion Lists. FACIS reports from approximately 800 state and Federal sources. Corporate Account Required. Click here to apply for your Corporate Account!
ADVERSE ACTION NOTIFICATION: Recommended prior to denying employment or taking any other adverse action if the decision is based in whole or in part by information returned by CriminalRecordCheck.com (CRC). On-line ordering available. FCRA Compliant. Corporate Account Required. Click here to apply for your Corporate Account!
INTERNATIONAL SEARCHES: CriminalRecordCheck.com (CRC) offers services in over 200 countries. Services offered include criminal record checks, civil record checks, professional license verifications, employment verifications, and education verifications. Available for Employment Screening and Claims Investigations/Insurance Support Services. For a consultation regarding these services, please give us a call at 877-272-0266 Ext. 1024.
PAPERLESS FORM I-9'S: The Paperless Form I-9 Solution checks electronically completed Form I-9's for errors immediately upon completion, tracks expiring employment authorization documents, sends email notifications of required actions, and provides centralized reports for monitoring I-9 compliance at any location. This system also allows for seamless intergration into the Department of Homeland Security's E-verify Program. Corporate Account Required. Click here to apply for your Corporate Account!
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