CC-019 — What criminal and public records are described in comprehensive reports?

Category: Reports & Coverage

This is the core of our comprehensive reports, providing the most detailed scan of official records nationwide.

  • Criminal Records: A complete scan of official records, including felonies, misdemeanors, and Federal charges.

    Results may include low-level crimes and Non-Conviction Traffic infractions. These may not constitute a criminal record but cannot be filtered due to the nature of the files and update files from the different state and local jurisdictions and may appear on the final report.

  • Wanted Database: Arrest record, warrant check, and wanted database scan.
  • Sex Offender Check: Verification against the registered Sex Offender Registry.
  • Civil Records: Check of civil records, including bankruptcies, tax liens, law suits, and judgments.
  • High-Risk Address Flag: Matches the individual’s address history against high-risk locations such as halfway houses and drug treatment facilities.

Support reference: CC-019