Specialized Searches

8-72 hour turnaround

360° Plus

Many of our clients utilize this package because it is comprehensive, yet detailed. Includes:

County Criminal Track
- Live jurisdictional search (unlimitedcounties)
- Alias names and addresses checkedat the county level
- Most up-to-date and accurateinformation
Nationwide Criminal Database
- Multi-state sex and violent offenders report
- Alias names identified checkedthrough the Nationwide Database
Social Security Track
- Social Security Number verification
- Address locator report
Verification of All Hits

1 - 72 Hours

Social Media Screening Report

There are more than 192 million active social media users in the United States posting content and sharing information. Our social media reports provide insight into a candidate’s public online behavior and flags activity that could be a potential liability for clients.

Our reports find behaviors that fall into four categories:

Potentially illegal activity
Potentially violent conduct
Sexually explicit material
Demonstrations of racism/intolerance

Our social media reports are FCRA compliant and adhere to all state and Federal guidelines.

We offer two report options to fit all budgets.

ABC Select

If you are budget-conscious yet desire a suitable screen, this combination of products may be of interest. Includes:

SSN Track: Social Security Number Verification/Address Locator Search
Single County Criminal Record Search
Nationwide Criminal Database Search
Multi-State Sex and Violent Offenders Search

24 – 72-hour turnaround

SuperClark (Clark County, NV)

SuperClark is a premium and expanded search of Clark County, NV (Las Vegas) court records.Clark County is home to 75% of Nevada’s residents and numerous courts. However, most screening companies access only two of these courts when conducting criminal searches, leaving a lot of ground uncovered and potentially missing vital information.

AmericanChecked’s SuperClark search goes beyond what other screening companies offer by accessing five courts in the most densely populated areas:

Boulder City Justice Court
Clark County District Court
Henderson Justice Court
Las Vegas Justice Court
North Las Vegas Justice Court

6 - 8 business day turnaround

SuperClark PLUS (Clark County, NV)

SuperClark PLUS is a premium and expanded search of Clark County, NV (Las Vegas) court records accessing 17 district, justice and key municipal courts encompassing the 2.1 million people who live in Clark County. SuperClark PLUS includes:

Boulder City Justice Court
Bunkerville Township Justice Court
Clark County District Court
Goodsprings Township Justice Court
Henderson Justice Court
Las Vegas Justice Court
Laughlin Township Justice Court
Mesquite Township Justice Court
Moapa Township Justice Court
Moapa Valley Township Justice Court
North Las Vegas Justice Court
Searchlight Township Justice Court
Five Municipal Courts (Las Vegas, N. Las Vegas, Henderson, Boulder City, Mesquite)

12 – 24-hour turnaround

Gaming Excluded Persons List

AmericanChecked cross-references the applicant with lists of individuals who are barred from casinos as made available by contributing states.

1 - 72 hour turnaround

Volunteer Check

Created especially for non-profit organizations, our Volunteer Check can be used to screen anyone associated with the non-profit, from staff to volunteers to boards of directors. All hits are verified with a live jurisdiction search. Includes:

SSN Track: Social Security Number Verification/Address Locator Search
Nationwide Criminal Database Search
Multi-State Sex and Violent Offenders Search
Alias named identified by the Address Locator Search

Rather than charge for each piece, we have conveniently bundled the searches into one, cost-effective product. With our easy batch processing, our non-profit clients save time as well as money. We recommend pairing the Volunteer Check with a county or statewide criminal record search for the utmost due diligence.

1 – 72-hour turnaround

Volunteer Check Plus

The Volunteer Check Plus takes your volunteer screening to the next level, providing a greater level of protection for your organization and the people you serve. This search was created specifically for non-profit organizations to provide a cost-effective yet comprehensive background screening search. You work with some of society’s most disadvantaged and vulnerable populations – it’s imperative to keep them safe.

Volunteer Check Plus Includes

7-Year County Criminal Search
- Live jurisdiction search
- Most up-to-date and accurate information
Nationwide Criminal Database
- Multi-state sex and violent offenders report
- Alias names identified by the Address Locator Search are checked through the Nationwide Database
Live Verification of Hits
Social Security Track
- Social Security Number verification
- Address locator report

The Nationwide Criminal Database instantly searches 900+ million records such as criminal courts, state criminal record repositories, felonies, misdemeanor records (varies by state), sex and violent offender registries and other record sources, department of corrections, court administrations, law enforcement agencies and probation, prison parole and release files as well as other government agencies.

This search includes all 50 states plus the District of Columbia, Guam and Puerto Rico. By including a 7-year County Criminal Search in conjunction with a Nationwide and SSN Track, the Volunteer Check Plus empowers non-profit organizations to detect patterns of criminal behavior that would make it unwise for certain individuals to be working with children and other vulnerable populations.

1 – 72-hour turnaround

Fingerprinting

AmericanChecked offers Livescan™ fingerprinting with FBI results within 24-hours with expedited service, powered by FBI-contracted channeler, Accurate Biometrics. The FBI maintains records of arrests from a number of state and local agencies. Most of the records are linked by fingerprints as every individual who is arrested is fingerprinted as part of the booking process. The National Crime Information Center (NCIC) is essentially a database of these records. In addition, the NCIC also tracks reports of missing persons and fugitives who are wanted by law enforcement.

When an FBI background check is requested, it typically shows all of the arrests for the individual in question. The data includes the date when the individual was arrested and provides a detail of the charges. Both felonies and more serious misdemeanors may be in the report. However, it is unusual to see moving violations or fines included. These offenses are typically not reported to the FBI because they are so minor. Nonetheless, a handful of agencies do report these matters at a federal level.

AmericanChecked provides equipment for purchase or rent including a laptop with loaded software and Livescan™ fingerprint scanner. We also recommend using FBI fingerprint screens along with a Criminal Track Record to round out missing data from non-reporting jurisdictions and to add case dispositions.

24 – 48-hour turnaround

OIG / SAM Medical Sanctions Report

This service screens individuals/entities in the healthcare field against a historical database of adverse actions. More than 50 types of healthcare professionals are covered and disciplinary actions can range from exclusion and debarments to probation and letter of reprimand.

2 – 12 hours turnaround

Evictions Registry Database

This is a compilation of landlord/tenant convictions (also referred to as “unlawful detainer” database). It is reported to be the largest database of its kind in the country. Information typically goes back 7 years and is comprised from civil court records from the Administration of the Courts across the nation. Records are accessed via name, address, previous address and Social Security Number.

Court records can include:

Failures to pay rent
Unlawful detainers
Judgments for possession
Judgments for money
Judgments for rent
Writs or warrants for eviction
Prior inquiry on file…verifies previous addresses, identifies use of different names and alerts you to applicants who have applied recently to a different property.