What is a Criminal Check?
A Criminal Check searches to see if criminal records (felony, misdemeanor, sexual) exist on
an individual using information complied from public databases in the U.S. |
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What does the Criminal Check provide?
Results may include the following; Felonies, Misdemeanors, Sex Offender, Case Number,
Court Info, Offense, Offense Date, Offense Code, Disposition Date, Name, Date of Birth and Gender. |
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How current is the data?
An instant search is only as accurate as the state, local or federal
agency reporting the data. As with any instant search offered by any company,
the data may not be 100% accurate or complete. Instant database
searches can be updated as frequently as daily or semi-annually.
That is why it is extremely important to make sure you
know ahead of time how often a county and/or state is
updated. We provide descriptions of each source and how often it is
scheduled to be updated in our
Coverage Area. |
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What is NOT covered in an criminal check?
You understand and agree that our searches do not include
records that are or have been sealed and/or expunged.
Juvenile records are not covered. If crimes were committed before the age of 18,
they will not show up in your search results, even if the subject is now
over the age of 18. Arrest Records plus Warrants are not covered, and
will not appear in our database and/or your search results. |
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Can I search on people from other countries?
Unfortunately, we do not offer the ability to search for international
people or information. Our services are provided to locate US based information and people. |
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Do you have sample reports?
Yes. From our homepage you may view a sample report. |
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Am I charged if the person I am searching
upon does not have a criminal record?
You are charged
regardless of
whether the
individual/person
searched upon
has a criminal
record or not,
as we are
charged for
searching public
records to
confirm this for
you. Not all
individuals have
a criminal
record. The
point of
purchasing a
Criminal Check
is to check and
verify if an
individual/person
has a criminal
record or not.
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I purchased a
report and no
records were
found. But I
know the person
has a criminal
record?
There are some
instances where
you may feel a
person has a
criminal record,
but the public
records database
confirms there
are no criminal
offenses. The
following
explain some
instances where
an individual
would not have
an available
criminal record
from the public
records
database:
i) The person
has never been
convicted of a
crime. An arrest
does not always
create a
criminal record.
ii) The criminal
records have
been expunged.
iii) The
criminal records
have not yet
been updated in
the public
records
database.
Updates from
certain
states/counties
can take several
months.
iv) The criminal
records have
been sealed and
are no longer
public. For
Example - Minors
criminal
offenses are
sealed and not a
matter of public
records.
v) The criminal
record is in a
county and/or
city that is not
covered in our
coverage area.
vi) Criminal
offenses are
under a
different
subject name
and/or date of
birth then the
one searched
upon. |
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How do I view
my purchased
report or
reports?
Your report will
be viewable on
your computer
screen
immediately
after your order
has been
approved. You
will also
receive by email
a link where you
can view your
report for 5
days. If you
purchased our
optional
SafeStore you
may view your
report for 30
days. After the
5 or 30 days
your report will
be removed from
our server. If
you have
accidentally
closed your
internet
connection
please click on
the link in the
email. |
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What payment
methods do you
accept?
We accept the
following credit
cards, VISA
MasterCard,
Discover and
American
Express. At this
time we do not
accept checks or
cash. |
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Do you have a
subscription
service?
No. We only
charge your
credit card if
you confirm a
purchase with
us. We do not
process any
recurring
billings or
monthly charges.
The only time
you will be
charged by us is
when you submit
credit card
purchases on our
website and
confirm this
transaction
through our
checkout
process. |
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Is your web
site and
ordering secure?
Yes all ordering
pages are secure
via 128bit
encryption. The
web site address
displays a
https://,
meaning this is
a secure
webpage, and
security padlock
at the bottom of
the web page is
also displayed.
Please note that
all non ordering
pages are
non-secure as
there is no
sensitive
information
being submitted,
such as this web
page. |
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What is a
Security Code
(CVV2)?
The Security
code (CVV2 -
Card Code
Verification).
With VISA,
MasterCard,
Discover this is
the last three
digits of the
code on the back
signature line
of your credit
card. With
American Express
it is the four
digits on the
front of the
credit card.
This is required
to make an
online purchase
as it is
verified for non
card present
transactions as
a form of fraud
protection. |