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Nationwide Criminal Database Search

  • Criminal database search enables expanded nationwide coverage where criminal offenses may be found
  • Search is cross-referenced based on first, last name and exact DOB input
  • It is very important that you verify correct name spelling and exact DOB reflected in driver’s license
  • If search subject has any previous former names or aliases, it is strongly recommended to perform an additional search
criminal records search

BCS nationwide criminal database search is processed in-house by our research staff, who are knowledgeable in applicable search algorithms to provide you a more precise criminal search result by filtering false positive results.
 
Our new Near-Time Data Insertion™ technology will update criminal records data in a much more frequent basis from a growing list of thousands of individual datasets. In addition, it will be presented in a more user-friendly format highlighting relevant decision-making points. It is strongly advised that any significant felony or misdemeanor database “hits” should be verified by a real-time county or statewide criminal search.

Criminal data sources searched:

  • Nationwide Criminal Records
  • Sex Offender Registry
  • USA Patriot Act OFAC/SDN/FINRA
  • Global Watchlist

Normally completed within 1-4 hours

Two name searches for the price of one

In the case of two known last names, please enter in hyphenated (-) mode. For example “Mary Brown Whitney” should be entered as “Mary Brown-Whitney”, “John St. Louis” would be entered as “John StLouis”, “Jose De La Cruz” would be entered as “Jose Delacruz”. No spaces, commas, periods or Jr., Sr. in last names. Based on your entry, our algorithms will automatically cross-search “Mary Brown”, “Mary Whitney” and “Mary Brown-Whitney” simultaneously.

  • All these data sources are searched simultaneously
  • Nationwide criminal database searches are NOT FCRA compliant and should only be used as a research tool to locate jurisdiction where criminal records may reside
  • If you are solely using a criminal database search to make employment or renting decisions, you may want to learn more about how criminal databases work

Because not all statewide repositories report all types of criminal offenses for each county, our nationwide criminal database is supplemented with many individual county sources. Thus, you may find duplicate offenses listed from the state and another from the county source. This is done intentionally so that we can offer the most comprehensive coverage in the background screening industry. There are instances where cases may first appear in lower court (i.e., General District, Magisterial) and are then transferred to upper court (i.e., Circuit, Common Pleas, Superior Court) with a different case number.

BCS Criminal Background Check Report

Nationwide Criminal Records, Sex Offender, USA Patriot/OFAC/SDN/FINRA Sanctions, Global Watch List & Canadian Sanctions Database SearchNationwide Criminal Records, Sex Offender, USA Patriot/OFAC/SDN/FINRA Sanctions, Global Watch List & Canadian Sanctions Database Search
DOE, JOHN
Date of Birth: 12/10/1978
Record Source: BCS CRIMINAL EXTRACTION
Record Jurisdiction: FAIRFIELD, CT
Record State: CT
Case Number: MV1802547885 (GA#20)
Category: CRIMINAL
Addresses
123 MAIN ST, HARTFORD CT
ILLEGAL OPERATION OF MOTOR VEHICLE WITHOUT MINIMUM INSURANCE
Disposition: GUILTY
Fines: $200.00
Counts: 1
Dates
File Date: 05/24/2018
Disposition Date: 10/28/2018
DOE, JOHN
 
Date of Birth: 12/10/1978
Record Source: BCS CRIMINAL EXTRACTION
Record Jurisdiction: FAIRFIELD, CT
Record State: CT
Case Number: CR070159032S (GA#01)
Category: CRIMINAL
Addresses
123 MAIN ST, HARTFORD CT
POSSESS CONTROLLED SUBSTANCE/ LESS THAN 4 OZ MARIJUANA
Case Type: MISDEMEANOR
Disposition: GUILTY
Counts: 1
Dates
File Date: 02/15/2017
Disposition Date: 07/14/2017
Sentence Details: County Jail – Drug Treatment Program – 40 Hrs Community Service – 1 Yr Probation
Sentence: 0 Years 0 Months 30 Days
DOE, JOHN RUDOLPH
Date of Birth: 12/10/1978
Sex: MALE
Race: UNKNOWN
Record Source: PA ADMINISTRATIVE OFFICE OF COURTS
Record Jurisdiction: BERKS
Record State: PA
Case Number: CP-16-CR-00041295-2017
Offender Status: Closed Case
Category: CRIMINAL
Addresses
HARTFORD, CT 06610
RECKLESSLY ENDANGERING ANOTHER PERSON
Case Type: MISDEMEANOR SECOND DEGREE
Disposition: DISMISSED
Dates
Offense Date: 01/20/2017
File Date: 06/18/2017
Disposition Date: 09/27/2018
Crime Details
Offense Code: 18 2705
Court Details
Court Name: COMMON PLEAS
Comments
DOCKET TYPE: CRIMINAL
MARIJUANA-SMALL AMT PERSONAL USE
Case Type: MISDEMEANOR
Disposition: GUILTY PLEA
Dates
Offense Date: 01/20/2017
File Date: 06/18/2017
Disposition Date: 09/27/2018
Crime Details
Offense Code: 35 780-113 A31I
Court Details
Court Name: COMMON PLEAS
Comments: Fine $250.00
DOCKET TYPE: CRIMINAL
USE/POSS OF DRUG PARAPH
Case Type: MISDEMEANOR
Disposition: DISMISSED
Dates
Offense Date: 01/20/2017
File Date: 06/18/2017
Disposition Date: 09/27/2018
Crime Details
Offense Code: 35 780-113 A32
Court Details
Court Name: COMMON PLEAS
Comments
DOCKET TYPE: CRIMINAL
DRIVING W/O A LICENSE
Case Type: INFRACTION
Disposition: DISMISSED
Dates
Offense Date: 01/20/2017
File Date: 06/18/2017
Disposition Date: 09/27/2018
Crime Details
Offense Code: 75 1501 A
Court Details
Court Name: COMMON PLEAS
FLEEING OR ATTEMPTING TO ELUDE OFFICER
Case Type: FELONY THIRD DEGREE
Disposition: GUILTY PLEA
Dates
Offense Date: 01/20/2017
File Date: 06/18/2017
Disposition Date: 09/27/2018
Crime Details
Offense Code: 75 3733 A
Court Details
Court Name: COMMON PLEAS
Comments: 43 Days County Jail – 1 Yr Driver License Suspension – 2 Yrs Probation – 60 Hrs Community Serv – Pay $2320.00
DOE, JOHN
Date of Birth: 12/10/1978
Record Source: TN DAVIDSON GENERAL SESSIONS COURT
Record Jurisdiction: DAVIDSON
Record State: TN
Case Number: GS38855261458
Offender Status: CLOSED
Category: CRIMINAL
ASL DOM BOD INJU
Disposition: GUILTY
 
Dates
Disposition Date: 07/18/2013
Comments: Stay Away Order – 10 Days Jail – $700.00 Court Costs
CONVICTED OFFENSE: DOMESTIC ASAULT WITH BODILY INJURY (MISD ) BOND AMOUNT: $100,000 OCA NUMBER: 874125894
 
DOE, JOHN
Date of Birth: 12/10/1978
Record Source: TN DAVIDSON GENERAL SESSIONS COURT
Record Jurisdiction: DAVIDSON
Record State: TN
Case Number: GS4877752412
Offender Status: CLOSED
Category: CRIMINAL
ORDER OF PROTECTION VIOL
Disposition: GUILTY
 
Dates
Disposition Date: 05/28/2014
Comments: 60 Days County Jail – 1 Yr Probation – $975.00 Court Costs
CONVICTED OFFENSE: ORDER OF PROTECTION VIOL. (MISD ) BOND AMOUNT: $10,000 OCA NUMBER: 874125894
 
DOE, JOHN
Date of Birth: 12/10/1978
Record Source: TN DAVIDSON GENERAL SESSIONS COURT
Record Jurisdiction: DAVIDSON
Record State: TN
Case Number: GS2587452149
Offender Status: CLOSED
Category: CRIMINAL
HARASSMENT
Disposition: GUILTY
 
Dates
Disposition Date: 10/21/2012
Comments: 10 Days Jail – 30 hrs Community Service – $450.00 Court Costs
CONVICTED OFFENSE: HARASSMENT (MISD ) BOND AMOUNT: $10,000 OCA NUMBER: 874125894

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 nationwide criminal database search may have been sealed or expunged at county court level and therefore cannot be used to make an employment decision. In compliance with the FCRA, criminal database searches should be verified by a county criminal court and/or a real-time statewide criminal search to obtain the most recent case status. Criminal database searches may not include all levels of criminal records in all states.

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