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)
* 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.