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CRIMINAL, PUBLIC RECORD & ID SEARCHES

HOMEBUSINESS NEEDSBACKGROUND CHECKS & VERIFICATIONSCRIMINAL, PUBLIC RECORD & ID SEARCHES
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L3_PublicRecordSearches_Desktop

As a part of a criminal and public record search, we can seek felony and misdemeanor information in:

  • Local and federal jurisdiction courthouses
  • State databases and repositories
  • Vast national criminal databases

We can help you select the right search, or combination of searches, to match your organization’s level of risk. We are here to make your searches quick, accurate and effortless.

County Criminal History Search

Search by counties of residence listed on an application, and/or jurisdictions identified in employment, academic and residential histories.
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Statewide Criminal History Search

Get an overview of a candidate’s criminal history in one or more specific states.
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Federal Criminal History Search

Identify fraud, embezzlement, tax evasion and other federal crimes by searching case information from specific Federal District Courts nationwide.
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National Criminal Database Search

No background check is complete without a National Criminal Database search. We check over 505 million records from thousands of jurisdictions.
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Sex Offender Search

Sex offender searches returns information for sex offenders from state or national registries.
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Bankruptcy Search

When considering candidates who will handle your money or finances, a bankruptcy search is essential.
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Civil Litigation Search

Search by jurisdiction for civil litigation cases. Discover disputes involving contracts, money and property.
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ID Trace Pro

Our Social Security number based solution, ID Trace Pro, traces Social Security numbers, residential history and eliminates false positive alias names.
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ID Trace Pro II

Search names, aliases and addresses related to an individual’s Social Security number.
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Consent-Based Social Security Verification

Receive instant verification of a Social Security number directly through the Social Security Administration.
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Government Watch List

Find out if your candidate is on the government watch list, which identifies terrorists, drug traffickers and more.
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Driving Record

Get the most up-to-date information on license status, class, moving violations and restrictions.
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What is this?

There are several types of codes:

Requirements Code:
This code is given to a user by an organization or person who has asked the user to complete a series of requirements for a given qualification process. Each qualification process is assigned a unique code. Users enter the code and are guided through an easy, step-by-step process to help them complete the mandatory requirements established by the requestor.

Sharing Code:
This code is typically given to a user by another person in effort to share information contained in their personal QualifiedFirst portfolio, such as their background report, professional qualifications, and more. The users enter the code and can view the shared information securely within their QualifiedFirst account. If the user does not have a QualifiedFirst account, they can open a FREE account in a matter of minutes.

Promotional Code:
This code is sent out to QualifiedFirst® users and can be used for discounts on personal background check orders. Note – these codes cannot be used when responding to a requirement set code.

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Forgot your code?

In effort to safeguard our customer’s confidential information, codes can only be recovered from the source that originally supplied them. To obtain your code, check your records or contact the person or organization that gave you the code.

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Invalid Code

Sorry, we do not recognize the code you entered. Please check your records and try again. To obtain a new code, contact the person or organization that gave you the code.

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