CRIMINAL

National Criminal Records

Most Extensive National Criminal Search

A muti-jurisdictional search for criminal activity allows you to search against a world-class National Criminal file built on a proprietary database compiled from multiple sources: court records; incarceration records; prison and inmate records; probation, parole, and release data; arrest data; and more. ClearChecks validates each search to adhere to FCRA standards, increasing accuracy while saving you time and money. 

Our National Criminal database contains fresher records, more flexible search filtering, and a powerful underlying algorithm that reduces administrative workload. 

  •  Our filters, both algorithmic and human, adjust for common names, DOB formatting, and initials; significantly reducing false positives. 

  •  We use similarity and probability scoring algorithms to avert obstacles such as misspellings and punctuation, transposition, and applicant fraud. 

  • With our National Criminal product, new public records enter the database in 24 hours or less. 

  • Every search also includes a 50-state sex offender and global terrorist watchlist screening.

  • Our National Criminal product also reveals maiden names, nicknames, aliases, addresses, and dates of birth via our leading SSN Trace; newly uncovered insights are then automatically searched through our databases. 

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