We deliver trusted people data (from over 6,000 sources!) to help you move quickly, reduce risk, and make decisions that matter.
Confirm someone’s identity—like matching addresses, and documents—to make sure every connection is accurate and trusted.
Understand someone’s history through verified insights like criminal records, driving behavior, or financial violations.
Verify credentials like certifications, education, and employment history with confidence—so you know you're working with the right people.t here
A broad-scope scan of criminal records across hundreds of millions of entries from county, state, and federal sources nationwide. National Criminal Data delivers valuable pointer information to help identify potential records and guide targeted county-level searches—enhancing both speed and thoroughness in your background screening process.
A comprehensive view of someone's legal history—criminal and civil. We pull verified records straight from the courts, including criminal charges (like misdemeanors or felonies) and civil cases (like lawsuits or financial disputes). It’s trusted data that helps you spot risks and make confident decisions.
Essential information about individuals registered with state sex offender registries in all 50 states, US territories, and Indian Tribes. These records are a key component of thorough background checks—especially for roles involving vulnerable populations, public trust, or sensitive environments.
Critical insights into an individual’s driving history, including violations, suspensions, DUIs, and other infractions reported by state motor vehicle departments. These records are essential for roles involving driving responsibilities, public safety, or regulatory compliance.
Time-sensitive information on active warrants and recent arrests—helping you understand the specific infractions in question and identify potential risks early, respond proactively, and protect your organization before issues escalate.
Key disciplinary actions, sanctions, and license status updates from federal and state medical boards. Medical Compliance Records help ensure that healthcare professionals meet regulatory standards—crucial for safeguarding patient care and maintaining organizational integrity.
Verified credentials confirming an individual’s academic background, including institutions attended, degrees earned, fields of study, and graduation dates. These records are critical for validating qualifications, ensuring regulatory compliance, and supporting informed hiring decisions in education-sensitive or credentialed roles.
Work history specifics including employer names, job titles, dates of employment, and reasons for separation when available. These records are vital for assessing experience, validating resume details, and supporting hiring decisions in regulated industries or roles requiring employment history verification.
A broad range of international data from global sources, including criminal records, verified education history, employment information, and more. This data provides valuable insights into individuals’ backgrounds across multiple countries and supports a wide variety of use cases requiring international record verification.
Verified documentation of criminal charges and convictions—sourced from county, state, and federal courts.
Verified documentation of non-criminal legal activity—sourced directly from state, county, and municipal courts.
Broad, multi-jurisdictional insight into an individual’s criminal history—aggregated from sources across the United States.
Felony Offenses: Serious crimes that typically carry a sentence of more than one year.
Misdemeanor Offenses: Lesser crimes, usually punishable by fines or jail time under one year.
Infractions & Violations: Minor, non-criminal offenses often resolved with fines.
Warrants & Outstanding Cases: Active or unresolved legal issues that may signal ongoing risk.
Verified data from law enforcement and public safety agencies on individuals convicted of sex-related crimes and required to register with state or national offender registries.
Offenses Against Children: Serious crimes involving unlawful sexual conduct with minors, often requiring long-term registration.
Adult Sexual Offenses: Non-consensual or coercive acts involving adults, frequently classified as violent felonies.
Repeat or Habitual Offenses: Multiple convictions that may indicate elevated risk and ongoing legal obligations.
Statutory Offenses: Cases involving age-related consent laws where the act may be technically consensual but legally prohibited.
Verified insight into an individual’s driving history, license status, and traffic-related offenses
Moving Violations: Offenses that occur while driving, such as speeding, reckless driving, or running a red light.
Non-Moving Violations: Infractions tied to parking, expired tags, or vehicle equipment issues.
License & Insurance Violations: Includes driving with a suspended license, operating without insurance, and other administrative offenses.
Verified records of law enforcement apprehensions and court-issued arrest orders—delivered to help you assess risk quickly and confidently.
Felony Arrests: Serious criminal offenses that result in immediate detention.
Misdemeanor Arrests: Lower-level crimes that still lead to custodial arrest.
Bench & Failure-to-Appear Warrants: Issued when an individual misses a required court appearance or violates a court order.
Probation & Parole Violations: Arrests triggered by failure to follow the terms of supervised release.
Civil & Administrative Warrants: Warrants related to non-criminal matters, issued in select jurisdictions.
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Confirmed records for healthcare-related sanctions, exclusions, credentials, and disciplinary actions—sourced from federal and state agencies.
Validated access to criminal, education, and employment records from trusted sources across 200+ countries and territories.
Academic and work history sourced directly from institutions and employers. This information supports regulatory compliance by confirming qualifications, credentials, and experience required for licensed or sensitive roles.
Make smarter, faster risk decisions with access to the industry’s most comprehensive data—including court records, national criminal databases, medical compliance, arrest and warrant data, and more. Whether you're screening a new hire or monitoring an existing workforce, we deliver the insights you need to stay informed and protected.
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