Nationwide Background Check for $25
Verify identity, check national criminal records, and screen watchlists fast. Get results the same day or next business day.
Every account includes optional Multiple Authentication Factor (MAF) security.
What Your $25 Basic Background Check Includes
This report combines five searches into one order. It confirms identity and scans national databases for criminal history and high-risk watchlist matches. Enter a name and let the system do the rest.
SSN Trace
Verifies names, known aliases, and past addresses linked to the number.
Nationwide Criminal Database
Searches records across the country using first and last name.
National Sex Offender Registry
Checks registries in all 50 states in one pass.
USA Patriot Act Screening
Flags potential matches on terrorism-related watchlists.
Global Watchlists
Screens OFAC, SDN, FINRA, FinCEN, EPL, PEP, OIG, SAM, FDIC, DEA, USDA, Interpol, and the Canadian Sanctions List.
Get 3 Criminal Database Searches for the Price of One
Enter every known surname and the system searches all of them together. Use a hyphen between last names with no spaces, and the report runs one combined search at no extra cost.
Example: A subject known as Mary Brown, Mary Whitney, and Mary Brown-Whitney should be entered as Mary Brown-Whitney. The search then checks all three name combinations.
How to Enter Names for Accurate Results
Correct formatting improves match accuracy. Follow these four rules before submitting a name.
- Separate known surnames with a hyphen and no spaces.
- Remove periods and spaces from middle names or compound last names.
- Leave out suffixes such as Jr, Sr, or III.
- Match the name and date of birth to the subject’s driver’s license.
See a Sample Nationwide Background Check Report
Below is a shortened sample. A real report includes full jurisdiction data, case numbers, and disposition details for every record found.
SSN Trace Results
SSN Trace results are not part of the FCRA process. Use this service to confirm names, aliases, dates of birth, and address history. This history helps identify the correct county and state jurisdictions for criminal searches. Criminal searches run on the name and DOB you provide, not on SSN Trace results.
To view full SSN Trace, name, alias, and address history data, log in to your secure account. Open the applicant’s Detailed View page, then select “Instant SSN Trace Past Address History” under Search Types. Click the green “Complete” link on the right once it appears.
Nationwide Criminal Database Results
Important Limitations to Understand
FCRA Compliance Is Required
Employment and housing decisions must follow FCRA guidelines. Confirm every hit against county court records before acting, since charges may be sealed, expunged, or reduced.
Records May Repeat
The same case can appear twice, once from a state entity and once from county court. Some states, including Pennsylvania, Ohio, and Virginia, transfer cases to new case numbers.
Matching Uses Name and DOB
Criminal searches match first and last name with an exact date of birth. Accurate input matters, so use the subject’s legal name and correct birth date.
Coverage Has Gaps
Nationwide database results may not reflect current record status. Some entries include traffic infractions or municipal ordinances beyond criminal offenses.
Strengthen Your Search With These Add-Ons
A nationwide database search works best paired with primary source verification. Consider these searches for more complete coverage.
County Criminal Court Search
Confirms current record status at the courthouse level.
Federal Criminal Search
Checks U.S. District Court records nationwide.
Premium State Real-Time Search
Pulls live data straight from state repositories.
Alias & Former Name Search
Uses address history to uncover names not yet searched.
Need broader coverage for hiring decisions? View our FCRA Employment Screening package.
Frequently Asked Questions
What does a nationwide background check include?
It includes an SSN trace, a nationwide criminal database search, and the National Sex Offender Registry. It also covers USA Patriot Act screening and watchlist checks like OFAC and FinCEN.
How fast will I get my results?
Most reports complete the same day. Some searches finish the next business day, depending on database response times.
Can I use this report for employment decisions?
Yes, but you must follow FCRA guidelines. Verify any criminal hit with the county court before making an adverse decision.
What if a record looks outdated or incorrect?
Nationwide databases update on their own schedules. Order a county criminal court search to confirm the current status of any record.
How do I search multiple surnames at once?
Enter every known last name separated by a hyphen with no spaces. The system searches all name combinations in a single report.
Is my account secure?
Yes. Every account supports optional Multiple Authentication Factor (MAF) protection to keep your login secure.
Order Your Nationwide Background Check Today
Get identity verification, national criminal history, and watchlist screening for $25. Results arrive fast, with optional MAF security on every account.
Questions? Call (800) 661-0278 or email support@usabackground.com.