All-Inclusive Nationwide Background Check Report
Obtain better results with our Name Variation Algorithms (NVA) $38
Name Variation Algorithms background check identifies true Identity, alias, former names & simultaneously searches nationwide criminal records database. Report includes:
- Social Security Trace, Aliases & Address history
- Nationwide Criminal Database Search based on original name input plus aliases, former/maiden names
- National Sex Offenders based on original name input plus aliases, former/maiden names
- USA/SDN/OFAC Patriot Act databases original name input plus aliases, former/maiden names
- Next business day turnaround, oftentimes fulfilled the same day
- Name, DOB, SSN and last known state of residence required
Using this search for hiring or rental purposes? Our FCRA compliant version of this search may be best suited.
On sample below, client provided name “Mary Garcia”, yet criminal records were found under her former name “Mary Smith” and “Mary Brown”. Had this been a criminal search using traditional methods, criminal records would have only been found for applicant’s original name input, not former names/aliases.
Please Read: Note that in addition to criminal charges such as felonies and misdemeanors, our database search may also include traffic infractions and municipal ordinances that are not considered criminal offenses. Please carefully review each case accordingly.
FCRA: Be aware that any criminal cases found on a database search may have been sealed or expunged since at county court level and therefore cannot be used to make an employment decision according to FCRA guidelines. In compliance with the FCRA, criminal database searches should be followed up by a county court and/or a real-time statewide criminal search to obtain the most recent case status. Database searches may not include all criminal records in all states and should not be used in place of an FCRA compliant county courthouse search and/or a real-time statewide criminal history when used for employment or rental decisions.
EEOC: The EEOC has stated to further consider whether the nature of the crime committed will interfere with their job duties and that the background check data is utilized comparatively in the hiring process and does not unfairly exclude them from employment opportunities when they are otherwise competent for an employment position.
SSN Trace The SSN Address History Trace compares the applicant’s Social Security Number to credit header and public records data. This report is only used to locate possible former names/aliases and past addresses associated with an applicant’s SSN for the purpose of performing additional county or state government searches. The SSN Address History Trace part of the background screening report is not conducted through the Social Security Administration and should not be used as the basis for an employment decision or confirmation of identity.