Criminal & Legal

This search is the same as the National Criminal Records Search but on the state level. State Criminal Records Search also includes National Sex Offender. This report should be used in conjunction with a County Criminal Records Check if a record appears. (instant report)

A powerful high-speed multi-jurisdictional search of state and county criminal record databases, which currently includes over 115 million offense records quickly returning offender information in a condensed easy to comprehend format. National Criminal Records Search also includes National Sex Offender and the Office of Foreign Asset Control Search (OFAC). This report should be used in conjunction with a County Criminal Records Check. (instant report)

A physical search reporting the 7-year history of felony and misdemeanor court records in the county requested. Multiple counties may be selected, and the counties may be found by zip code entry. It is recommended searching the county of residence and/or prior counties of employment or education. A social security search is also recommended to establish the legitimacy of the address provided by the applicant.

When a physical search is performed, a correspondent from Data Screening will go to the courthouse in the county selected and pull a real-time file on the individual. (Turnaround 1-3 days)

A non-criminal lawsuit by or against a person or company. County Civil courts are either upper or lower courts based on the dollar amount of the action. A civil search of court records for, but not limited to real estate liens or landlord complaints, fraud, embezzlement, and other civil actions.

This is an excellent product to run if something shows up on the eviction record to get additional information on the case. (Turnaround time 1-3 days)

Includes the following; a banking reference to verify funds, two business/vendor references to verify if they pay on time and a legal litigation court search. (Turnaround 1-3 days)