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All-Inclusive Nationwide Background Check Report

Obtain better results with our Name Variation Algorithms (NVA) $38

  • 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.

Name
Address
SSN / DOB
CR
SO
GARCIA, MARY
123 NO MAIN ST HOLLYWOOD FL 33020
Reported: 02/25/2016 – 06/08/2018
County: BROWARD
592-11-XXXX
Issued: 1984 in FL
DOB: 03/25/1980 Age: 38
**
No
BROWN, MARY
812 OAK AVE HALLANDALE BEACH FL 33009-6803
Reported: 05/25/2010 – 02/24/2016
County: BROWARD
592-11-XXXX
Issued: 1984 in FL
DOB: 03/25/1980 Age: 38
**
No
SMITH, MARY
315 YELLOW RD HALLANDALE BEACH FL 33009-6803
Reported: 04/01/2007 – 05/24/2010
County: BROWARD
592-11-XXXX
Issued: 1984 in FL
DOB: 03/25/1980 Age: 38
**
No
SMITH, MARY
18250 OCEAN TERR – PH3 MIAMI FL 33180
Reported: 01/11/2000 – 03/01/2007
County: MIAMI-DADE
592-11-XXXX
Issued: 1984 in FL
DOB: 03/25/1980 Age: 38
**
No

Nationwide Criminal & Traffic Records – Mary Garcia

NAME:
GARCIA, MARY
DOB:
03/25/1980
ADDRESS:
123 NO MAIN ST HOLLYWOOD FL 33020
FILE DATE:
04/12/2018
CASE NUMBER:
3485962485M
CASE TYPE:
MISDEMEANOR
CHARGE:
CANNABIS/POSN/0-20
DISPOSITION:
NOLLE PROS
DISPOSITION DATE:
05/31/2018
CONDITIONS:
JURISDICTION:
FL MIAMI-DADE CIRCUIT COUNTY COURTS – CRIMINAL
NAME:
GARCIA, MARY
DOB:
03/25/1980
ADDRESS:
123 NO MAIN ST HOLLYWOOD FL 33020
FILE DATE:
04/15/2017
CASE NUMBER:
12345682TI40A
CASE TYPE:
TRAFFIC INFRACTION
CHARGE:
LICENSE SUSPENDED W/O KNOWLEDGE
DISPOSITION:
PLEAD GUILTY
DISPOSITION DATE:
07/10/2017
CONDITIONS:
$350 FINE – DRIVING SCHOOL 4 HRS
JURISDICTION:
FL BROWARD CIRCUIT COUNTY COURTS – CRIMINAL

Nationwide Criminal & Traffic Records – Mary Brown

NAME:
BROWN, MARY
DOB:
03/25/1980
ADDRESS:
812 OAK AVE HALLANDALE BEACH FL 33009
FILE DATE:
10/20/2014
CASE NUMBER:
02005946CF10
CASE TYPE:
FELONY
CHARGE:
GRAND THEFT IN THE 3RD DEGREE
DISPOSITION:
FOUND GUILTY
DISPOSITION DATE:
02/20/2015
CONDITIONS:
30 DAYS COUNTY JAIL – 2 YRS PROBATION – $450.00 COURT COSTS
JURISDICTION:
FL MIAMI-DADE CIRCUIT COUNTY COURTS – CRIMINAL

Nationwide Criminal & Traffic Records – Mary Smith

NAME:
SMITH, MARY
DOB:
03/25/1980
ADDRESS:
315 YELLOW RD HALLANDALE BEACH FL 33009
FILE DATE:
05/24/2008
CASE NUMBER:
852648756MM
CASE TYPE:
MISDEMEANOR
CHARGE:
BATTERY
DISPOSITION:
GUILTY
DISPOSITION DATE:
06/15/2008
CONDITIONS:
$300.00 COURT COSTS -STAY AWAY ORDER FROM VICTIM -ANGER MANAGEMENT PROG 10 HRS
JURISDICTION:
FL BROWARD CIRCUIT COUNTY COURTS – CRIMINAL
Sexual Offender Registry
No Records Found
USA Patriot Act OFAC/SDN Databases
No Records Found
Global Watch List
No Records Found

 

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 address history product is obtained via proprietary databases and is not obtained directly via credit header or SSA therefore, it is only to be used as a verification tool to point you in the appropriate direction for counties to search. The customer should not assume that this an SSNV from the social security administration. The SSN Trace address history product provided pursuant to the agreement is not provided by “consumer reporting agencies”, as that term is defined in the Fair Credit Reporting Act (15 U2ES.C. C2A7 1681, et seq.) (FCRA) and do not constitute “consumer reports”, as that term is defined in the FCRA. Accordingly, the SSN Trace address history product may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used under the FCRA.

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