Nationwide Criminal Background Check
View Criminal Search Disclosure and Search Method
Criminal Background Reports are the backbone for performing pre-employment screening. And, at $24.95 for a Nationwide Criminal Background Check, there's just no excuse not to run one on every applicant. By doing so you have done your best available to protect your business and your assets. The best defense is to show that you used the "Best Available Means" to check the applicant's background prior to approving and hiring the prospective employee.
Screening your applicants carefully includes running a National Criminal Background Report during the application approval process. When you own or manage a company, remember that once you adopt any policy as a part of your approval process, you must do the same things, run the same checks etc. on EVERY applicant. Not to, might be considered a form of discrimination.
Then there's the importance of knowing the criminal backgrounds of your contractors, handy or repair people, cleaning persons, etc. Let's face it... in today's world; you just can't be too careful. Take comfort in really knowing whom you are allowing into your business, home, or property. And, at $24.95 per individual, there's no excuse not to check every applicant.
We offer an exclusive product which provides access to criminal data from 42 states where more than 75 percent of the nation's population lives (currently over 78 million offense records from over 55 million offenders.) These comprehensive searches are only one-price-for-all-states. Checking your applicant’s criminal background in the current state only is not enough. Your applicant could have convictions in other states that go undisclosed. This is why a search of this scope is your best defense.
For the following 5 states, (AL, CA, NM, ND, SD) you will need to order a Statewide Criminal Background Check. We recommend that you also run a National Criminal Background Check because many people are transient and may have criminal records in other states. Often applicants conveniently forget to tell you about other states they have resided in. To order a Statewide Criminal Background Check, click here.
The following states require additional searches in order to do your 'best available' to check all the criminal records in the US.
The State of South Dakota requires a Statewide Search as this state is not included in the National Criminal Search.
The States of California, New Mexico, North Dakota, and South Dakota may contain some records in the National Criminal Background Check but more detailed records are available in the Statewide Criminal Background Search.
The State of California does not have all their records in the National Criminal Background Search or Statewide Criminal Background Search. All county records are available in the County Criminal Search only. We recommend that you do all 3 criminal searches for California as per below:
- National Criminal Background Check: To check for criminal records for 42 states in the US provided in one report.
- Statewide Criminal Background Check: To check for criminal records with details which are only available at the state level.
- County Criminal Background Search: To check for criminal records that are not included in the National Criminal Background Check or Statewide Criminal Background Check and are only available by 'Specific County'. We recommend that you do a County Criminal Background Check for the specific county where the applicant currently resides.
The following 8 states DO NOT report their criminal records nationally or by state.
For these states we recommend that you do a National Criminal Background Check for records in other states that are reported and in the county(s) they do\have resided in this particular state or any of the states on this list.
Colorado
Delaware
Hawaii
Louisiana
New Hampshire
Vermont
West Virginia
Wyoming
National Criminal Background Check: To check for criminal records for 42 states all in one report.
Statewide Criminal Background Check: To check for criminal records with details which are only available in the Statewide Criminal Background Check.
County Criminal Background Check: To check for criminal records that are not included in the National Criminal Background Check or Statewide Criminal Background Check and are only available by 'Specific County'. We recommend that you do a County Criminal Search for the county where they currently reside.
The Nationwide Criminal Background Check includes Sex and Violent Offenders for all 50 states.
The Nationwide Background Check includes a verification of the SSN, state and year of issuance, and AKA or Alias names used. You may wish to consider running background checks on these names too since most searches are specific to the name. This search allows you to verify current and previous addresses; spot movement patterns and includes some phone numbers.
The Nationwide Background Search includes a Global report and Patriot Act Names Search includes US and foreign sanctions watch lists below:
- OFAC Specially Designated Nationals (SDN) & Blocked Persons
- OFAC Sanctioned Countries, including Major Cities & Ports
- Non-Cooperative Countries and Territories
- Department of State Trade Control (DTC) Debarred Parties
- U.S. Bureau of Industry & Security (formerly BXA) -
- Unverified Entities List
- Denied Entities List
- Denied Persons List
- FBI Most Wanted Terrorists & Seeking Information
- FBI Top Ten Most Wanted
- INTERPOL Most Wanted List
- Bank of England Sanctions List
- OSFI - Canadian Sanctions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List
- European Union Terrorism List
- World Bank Ineligible Firms
Click Here to Order a Nationwide Criminal Background Check
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