This package includes:

  • SSN Identity Check
  • Address History
  • National Sex Offender Search
  • National Criminal Record Search
  • County Criminal Search (On-site verification for any National Criminal hits) *
  • OFAC Patriot Act Search
  • County Criminal Search (On-site search for all counties lived last 7 years)
  • National Federal Criminal Record Search

 

* Required to meet FCRA Requirements when National Criminal Database Search used.

Be sure to include any known alias last names, previous married names or maiden name with your order.