Imagemap alt Free Trial

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