This package includes:

  • SSN Identity Verification
  • 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)

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