CRIMINAL

CRIMINAL RECORDS SEARCH

Criminal Records Search

Our instant criminal records database is one of the most comprehensive and reliable in the industry, containing several million records from federal, state, and county repositories. By using our enhanced search technology, you can search nationwide or search by specific state using just a name and date of birth.

Criminal databases vary by state but records are generally obtained from:

Department of Corrections County Records
Arrest Logs Sex Offender Records
P.R.I.O.R.S. Administrative Office of Courts

 

 

Sex Offender

Conduct a search of sex offender registries for offenders by name or name and zip code. Sex offender file is updated monthly. Please be aware that most states only report certain levels of sex offenders to the public.
Search returns:

Name DOB
Address Offense
Court Photo (if available)
Age

 

OFAC (Office of Foreign Asset Control)

OFAC administers and enforces economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the “Specially Designated Nationals List” (SDN). All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities.

Department of Corrections County Records
Arrest Logs Sex Offender Records
P.R.I.O.R.S. Administrative Office of Courts

 

Arrests

Gain instant access to Arrest Records with our comprehensive, multi-source database. Search by – first name, last name and state to get started.

Results can include:

Descriptive Information on the Subject Address Information
Arrest Date Arresting Agency
Offense Description and more
Photo of Subject

 

Warrants

Our Warrant database contains records from many public record sources, so you only have to search one. You only need a first and last name to get started.

Results can include:

Descriptive Information on the Subject Photo of Subject
Case Type
Offense Description
Source of Warrant and more
Address Information

 

Patriot Act

Unlike the OFAC search, our Patriot Act Search returns records for people residing in the U.S. All you need is a first and last name to get started.

Results can include:

Descriptive Information on the Subject Photo of Subject
Address Information Source of the Case/Listing
Offense Description and more

 

Criminal/Traffic

Our Criminal/Traffic Search gives you access to another source for criminal records and includes traffic violations as well. Search by a first and last name to get started.

Results can include:

Date of Offense Case Type
Offense Description Disposition
Arresting Agency and more