Three comprehensive products to choose from because one size doesn’t fit all.

The Nationwide Criminal Database is a powerful, high-speed, multi-jurisdictional search of state and county criminal record databases numbering over 900 million+ records. This product instantly searches felonies, misdemeanor records (varies by state), sex and violent offender registries and other record sources, including criminal courts, state criminal record repositories, department of corrections, court administrations, law enforcement agencies and probation, prison parole and release files as well as other government agencies.

All three Nationwide Criminal Searches include the Multi-State Sex and Violent Offenders Search.

Hits uncovered during the search are verified with a live jurisdiction search. This provides the most up-to-date and accurate information empowering employers to make the most informed, compliant hiring decisions.


 

Nationwide Basic*

  • Nationwide Criminal Database Search
  • Multi-state Sex Offenders Search
  • Multi-state Violent Offenders Search
  • Live Verification of Hits

Nationwide Plus*

  • Nationwide Criminal Database Search plus Alias
  • Multi-state Sex Offenders Search
  • Multi-state Violent Offenders Search
  • Live Verification of Hits

Nationwide Pro*

  • Nationwide Criminal Database Search plus Alias
  • Multi-state Sex Offenders Search
  • Multi-state Violent Offenders Search
  • Live Verification of Hits
  • Homeland Security Search, which includes more than 200 sources, including:
    • Bureau of Alcohol, Tobacco, Firearms and Explosives
    • Federal Bureau of Investigation
    • Interpol
    • United Nations Security Council
    • U.S. Department of Commerce
    • U.S. Department of Justice Drug Enforcement Administration
    • U.S. Department of Treasury Office of Foreign Assets (Control OFAC)
    • U.S. Secret Service

MAKING INFORMED DECISIONS WITH THE MOST ACCURATE UP-TO-DATE INFORMATION.

WHAT INFORMATION IS SEARCHED?

A variety of criminal, sex offender, traffic records, and global sanctions that might be related to the subject of the search. Prior to reporting any information, all hits are verified by reviewing the primary source before including the information in a final report. AmericanChecked is a member of ConcernedCRAs.com – a group with more than 200 consumer reporting agency members dedicated to consumer protection. As part of our membership, we pledge to verify the accuracy of information provided and avoid offshoring the personal information of Americans.

  • Multi-State Sex and Violent Offender Records
    Comprised of a state level sex offender registry search from all 50 states, the District of Columbia, Guam and Puerto Rico, this database of over 10 million records contains currently registered violent and sex offenders with felony conviction records. The report may include the applicant’s name, date of birth, sex, eye color, height, weight, address, case number, comments, alias count, number of offenses, offense description, county or jurisdiction, arrest date, disposition, offense severity and number of incarcerations.

 

  • Criminal Information 
    Database of millions of records across the United States consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data, wants and warrants, sex offender records, national and international watch lists and/or other proprietary sources.

 

  • National and International Watch Lists
    For those ordering the Nationwide Pro Search, the data includes a Homeland Security Search. This covers nearly 200 state, federal and international sanction and exclusion watch lists to assist users in their compliance with the USA Patriot Act and watch lists as provided by states, U.S. and foreign governments.

 

  • Alias Names
    Alias names searches are available on the Plus and Pro. Searching alias names is a great way to uncover information that an applicant might not have disclosed. Alias name searches use the information pulled from the Address Locator Report for any other name an applicant may have used. Then any aliases found are run through the Nationwide Criminal Database. Any hits are then verified by a live jurisdiction search.

 

*All searches include live verification of “hits.” 

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