Background Check Information    

All available background check searches that we offer are listed below with report descriptions. Custom packages and bulk pricing available. The InfoCheckUSA background check system utilizes cutting edge technology that no one else can match. We customize your account to meet your needs. Our Customers are top priority. Let us handle all your Nationwide and International Background Check solutions.

 All Search Reports will be in an easy to read format:  View Sample Report.  

NEW SUPER CRIMINAL SEARCH COMING SOON!

"TRUST, BUT VERIFY"

InfoCheck’s criminal searches minimize your risk and provide a high quality, low cost, complete solution tailored to meet the needs of your clients.

Criminal Records

Instant Nationwide Criminal Search 
Our Search empowers you to search all our instant criminal records consisting of over 200 million records in 50 states simultaneously. Picture of subject displayed (if available). Search fee $14.95.  View Sample Report

Instant Statewide Criminal Search
InfoCheckUSA.com now provides criminal information from 50 states consisting of over 205 million records. Results available Instantly. Picture of subject displayed (if available). Search fee $14.95. View Sample Report

County Criminal Search
Our background check service includes a manual search of a specified county courthouse. We dispatch trained court researchers to over 3,000 courthouses across the country to retrieve the most current information and deliver it electronically to your desktop. Results available 24 to 48 hours. $15.95 + Court fees.

Nationwide Sex Offender Search
One of our most popular background check services! A simultaneous search of 50 state's sex offender registries. Total records to date in this database is 1,404,527. Currently, pictures of offenders are listed in 44 of the 50 states. Results available instantly. Picture of subject displayed (if available). Search Fee $4.95 View Sample Report | View Sample Report with Picture

National Terrorist OFAC Search
The OFAC search pulls from a database that is supplied by the Department of Treasury's Office of Foreign Asset Control. The list is called OFAC/SDN (Specially Designated Nationals) .As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments. Results available instantly. Search Fee $4.95

Federal Criminal Search
An extremely comprehensive background check service, this search provides for violations of Federal law as opposed to state or local law. Record of these crimes can be located in the US District Courts. Each state has at least one US District Court, while others are divided into as many as four districts in separate geographical regions. Federal violations generally will not appear in either a county or statewide criminal check. Only a small percentage of criminal cases are violations of Federal law. However, Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Results available next day. Search Fee $19.95.

Nationwide Wants & Warrants 
This background check service includes a nationwide search of Local, County, State and Federal Extraditable Warrants. This may include Misdemeanors or Felonies. This database is owned and maintained by a government agency. All law enforcement agencies do participate in the database. However, reporting is the sole responsibility of the state and agency in charge of the pending warrant. We make no warranty either expressed or implied to the accuracy or validity of the information provided. All information provided as is. Results available next day. $14.95.

Because warrants are issued and served on a continuous basis by literally thousands of individual agencies across the country, the information returned in response to your search requests may or may not be current and warrants may have been cleared by arrest or court appearance, been vacated or recalled or otherwise withdrawn, and new warrants may have been issued since the records were last updated. The warrant information contained in this database, which originates from the issuing agencies and is acquired from public records, should not be relied upon for arrest. It is intended to be used for informational purposes only. The publication of a name on this list in no way indicates that the person is guilty of the crime listed, and the possibility that a person’s name appears on a Warrant List as a result of some type of error, such as inaccurate data entry, always exists.

CrimWATCH

By identifying criminal misconduct of employees, CrimWATCH helps your clients create a safer work environment and improve business performance. CrimWATCH regularly scans nationwide criminal databases and delivers notifications when criminal records are found. With CrimWATCH, your clients can easily stay informed of employees' criminal history. Frequently overlooked, this post-hire screening tool is critical to fully manage the risks associated with workplace theft and violence. CrimWATCH works in conjunction with our criminal background screening services. Please Call

Business Criminal Records 

Court records of statewide felony and misdemeanor dispositions since 1983. Results provide the disposition date, county, defendant name, date of birth, social security number, charge(s), and offense. Results 24 to 72 hrs. Search Fee $14.95

Prisoner Locate on Parole

By supplying prisoners name we can locate them. Results available same day. Search Fee $12.95

Motor Vehicle Records

Driving Records - Motor Vehicle Reports
This allows you to search a persons driving history under the (DPPA laws). Searches are available in all (50) states. Currently there are (45) States that offer instant results. Click Here for Search Fees

Commercial Drivers License Information Report

CDLIS allows employers and their agents to comply with FMCSA requirements (§ 391.21-391.27), by searching within the "Commercial Driver's License Information System" for any prior licenses, current CDL and up to three prior licenses held by said individual. Search Fee $14.95.

Provides user with:

• Present Jurisdictional State and Driver’s License Number

• Name

• DOB

• Social Security Number Match

• Up to Three Previously held CDL Numbers

• AKA Information

Traffic Ticket Search (Jacksonville Florida Only)
Need to know if your spouse, daughter, son or employee has ever received a traffic ticket?. Well now you can know with our Traffic Search. We will provide you an actual copy of the ticket in PDF format. Results available 24 Hours. Search Fee: 14.95

Civil Records

County Civil Record Search (Upper & Lower Courts)
Our background check service provides records of civil litigation, liens, and civil judgments in both the lower and upper courts in a specified county. Results available 24 to 72 hours. Search Fee $17.95 plus court fees.

National Eviction Search
Our eviction reports contain all of the defendants involved in a tenant eviction case, judgment, plaintiff, suits or petition filed and particular comments on the case (availability vary by state).  Specifically designed for multifamily housing communities, National EvictionCHECK helps select the best residents. This service includes exclusive access to the industry's largest database of landlord-tenant records, critical information not available from credit reports alone. National EvictionCHECK uses sophisticated search logic to automatically compare an applicant to information in our databases. Immediately, a comprehensive easy-to-read report delivers a summary of past court actions, prior landlord inquiries, and landlord-reported history. Eviction Database contains eviction history in all (50) states. Results available same day. Search Fee $24.95. View Sample Report

Federal Civil Records
This searches the appropriate US District Court. Cases are typically related to interstate commerce, violations of civil rights, issues involving the federal government, financial institutions, etc. Approximately 93% of Federal Districts currently have basic docket records accessible electronically. The records, however, are limited to that specific district within that state. If you need a background check service for employment decisions, this is the one you want. We access Federal District Court records daily to obtain the information you need to make informed hiring decisions. Results available next day. $19.95.

Education & Employment Records

Education Verification  
This search provides verification of education status in a specified Post Secondary Education institution. GED and High School Results available from 24 hours to 5 days. Search Fee $14.95. View Sample Report

Professional License Verification
Our background check service is useful for verifying professional license and certifications, as well as providing the subjects professional standing with a regulatory body. Based on the information submitted, we contact the necessary licensing agencies, and verify standing, as well as verifying dates and any other information crucial to the license. Results available 24 to 48 hours. Search Fee $14.95.

Employment Verification
Our background check service provides verification of previous employment. Each employer is contacted directly to perform the verification. Three attempts are made at verification before a search is considered complete. Results available 24 to 72 hours. Search Fee $17.95.

Employment I-9 Verification

I-9 Compliance provides the newest, most efficient methods of responding to the federal Immigration Reform and Control Act and enables employers to easily conduct legal right to work Form I-9 employment verifications on new employees. The Immigration Reform and Control Act (IRCA) legally mandates that U.S. employers verify the employment eligibility status of newly-hired employees and makes it unlawful for employers to knowingly hire or continue to employ unauthorized workers. Click Here for More

What impact does this have on the law-abiding employer? Verifying your employees' legal status is clearly necessary. However, the time, energy, and paperwork involved in verifying your new employee's I-9 (Immigration Status) forms can be overwhelming. InfoCheckUSA (authorized by Homeland Security) offers an Immigration Status solution that will economically streamline the verification process and get your new employees into your workplace all the faster. Results available 24 to 48 hours. Search Fee $14.95.

Here's How Immigration Status Verification Works:

• Your company gives InfoCheckUSA written authorization to perform Immigration Status Verifications on its' behalf
• Our experienced researchers will verify your potential employees through the Department of Homeland Security.
• You will receive accurate, cost-effective results within 24-48 hours.

Additional Benefits from InfoCheckUSA

• InfoCheckUSA Immigration Status Verification program also grants your company added protection in the unlikely event of an audit or other investigation.
• We archive all of your completed verifications indefinitely.

International Records

Please click HERE for a list of countries that InfoCheckUSA provides Education and Employment verifications.

Search Fee $49.95 per search - Results available 3 days to 2 weeks.

International Criminal Records: $45 - $350 (5 days - 10 days)

Social Security Records

Past Address History Report (SSN Trace)
This report provides up to date information on a person's name, addresses, and aliases, instantly. This search is an excellent tool for locating people and verifying a social security number that can date back as far as thirty (7) years. The most effective way of using this tool is to take all the addresses displayed and find out their associated states and counties. Once you have this information, you can begin to run some of the most basic but powerful searches for criminal records; the county and statewide criminal searches. Results available instantly! Search Fee $5.00.

A.I.M. (Address Information Manager) provides up–to–date information on an applicant’s past addresses and movement patterns based on name and Social Security number (SSN).

In addition to verifying and returning information on a SSN, A.I.M. provides a report with the following: full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. A.I.M. is an investigative starting point that provides a more complete background search when combined with additional screening services. REDUCES OPERATIONAL COSTS AND SAVES TIME

• In–depth time period coverage of up to 30 years for a more accurate and complete search.
• The report includes information on the validity of SSN, other possible names or addresses associated with a SSN and the state and year of issuance.
• Automatic searches in a user-friendly application that provides easy–to–read reports.

Financial Records

Workers Compensation Claims

We can offer a detailed background check on all prospective employees, allowing you to better assess the risk; conducting a check of county or state records for evidence of any claim(s) made by the subject. These reports are available in thirty-eight states, but the amount and type of information varies. Identifying a worker's history of claims may help you avoid legal liability from the habitual claimant. This allows you to properly channel assignments involving physical labor or repetitive movements and provides the advance knowledge you need. Results available 24 hrs to 72 hrs. $39.95. Click For More Info and Click Here For State Requirements

Credit Report for Tenant Screenings and Employment  

We provide a detailed Transunion credit report. This report is also included in our Tenant Screening package. Results available  2 to 4 hrs. $12.95 |

View Sample Report

Bankruptcies
This background check service identifies Chapter 7 and Chapter 13 Bankruptcies filed in any United States Federal District Bankruptcy Court. Results of our background check service include the Filing Date, Parties, Chapter, Discharge Date and location of District Court. Bankruptcy information from every bankruptcy courthouse nationwide is represented in this database. Search Fee $4.95.

Nationwide Comprehensive Persons Report 
Results may include: Summary Report, Bankruptcy, Liens/Judgments, UCC Filings, Corporate Affiliations, Driver’s Licenses, Vehicle Registrations, Property, Merchant Vessels, FAA Pilots, FAA Aircraft, Professional Licenses, Florida Accidents, Voter Registration, Hunting/Fishing Permits, Concealed Weapons Permits, Associates, Relatives (3 Degrees), Neighbors, Criminal Records and Sexual Offenders. Search Fee $39.95.

Nationwide Comprehensive Business Report  
This is a nationwide search, results may include: Business Name, Possible Liens and Judgements, Corporate Filings, Business Registrations, Internet Domains, Bankruptcy and Dun & Bradstreet Report . Results Same Day. Search Fee $49.95

Resume Verifications

Resume Verification Report 

This search may include a Comprehensive background profile, Education verified (high school & college), Criminal, Civil, & Sex Offenses checked, Employment and Income verified, Online Profiles checked, References checked, Professional licenses & certifications verified. Results 24 hrs to 3 days. Search Fee from $79.95 (Custom Packages Available)

Click Here for More Info

Executive Profile Search

Comprehensive Executive Profile Includes:

* Nationwide Criminal Search

* Federal Criminal Search
* County Criminal Search
* County Civil Record Search (Upper & Lower Courts) 

(includes civil judgements, tax liens, bankruptcies)
* Nationwide Sex Offender Search
* SSN Verification
* Name and Address Verification

* Military Record Search (if needed)
* National Terrorist OFAC Search
* Nationwide Wants and Warrants Search
* Education Verification
* Professional License Verification (if needed)
* Employment Verification
* Reference Checks

* Video Surveillance is available in some areas (additional fees required)

Search Fee: $249.95

Report Completed: 24 to 72 hours

Our Executive report is very comprehensive and unique  - based on returned data we will investigative further to get additional information. For example - if the report returns a civil judgement from a landlord then we will run an eviction report to gather additional data. Your Executive Search is not given to a computer  - it is assigned to an actual licensed investigator who performs the searches and personally reviews the report before it gets sent back to you.

 

Identity Theft and Fraud Search

Special Records & Searches

Email & CYBER Investigations/Background Check Report 

Email Tracing and reverse email address searching experts. We can trace email of all types and provide a comprehensive report. Results 1 day to 14 days. Search Fee $39.95 to $299.95 (depending on type of search). Click Here for Search Details and Ordering

Social Network Background Check Report 

Employers provide us with a Name and/or Email address and we search all major social networking sites and provide a detailed profile report. Concerned your making the right hire or just concerned that an existing employee is talking bad about about the company - this is the report to see what kind of person your are dealing with. Results 2 to 3 business days. Search Fee $39.95

A report issued by CareerBuilder concludes that 1 in 4 hiring managers have used the Internet to check the background of prospective employees and what they find is a lot of dirt. Of those hiring managers who used Internet search engines to research job candidates, 51 percent did not hire the person based on what they found. Of those who used social networking sites to research candidates, the majority (63 percent) did not hire the person based on what they found.

Tenant Check Report

Incorporates SSN Trace, Nationwide Criminal Check and Sex Offender report, Credit History, Evictions check and National Terrorist check  to help improve the safety and security of rental properties. Gives property managers peace of mind before renting or leasing. Results instantly. Search Fee $44.95

Nanny Check Report 

We provide a comprehensive report which includes the following:

Search Fee $89.95

Mate Check Report

Incorporates SSN Trace and Criminal Check to help improve the safety and security of online dating clientele. Results instantly. Search Fee $14.99

Partner Check Report 

Confirm a business owner or officer's name, alias, phone, address, social security number, relationship to any corporation and partnership, bankruptcy, lien and judgment records as well as personal and real property ownership. Results 24 to 72 hrs. Search Fee $39.95

USA Business Search/Profile Report is a very useful tool for looking in to the background company. Searchable by company name, address, owner/officer's name and more. The profile report that is generated after the initial search includes company name, address, SIC and/or NAICS code and description, contact numbers, owner's name, annual sales volume, credit score, other businesses at address, others persons at business address, competitors and much more. Results 24 to 72 hrs. Search Fee $17.95

United Kingdom and Canadian Business Search/Profile Report is very similar to the USA counterpart, providing virtually identical company background information. The Canadian Business Profiles are coming soon!Results 24 to 72 hrs. Search Fee $19.95

Safety 1st Report

Specifically designed for volunteer and non-profit organizations, this screening service provides a report that includes the following: criminal data information on the full name and/or alternate names used by the volunteer, dates at listed addresses, validity of the SSN provided, age/date of birth, and available phone information. Results instantly. Search Fee $19.99

Media-News Search Report

Search news stories, court cases, or company information. The News Search is useful if you want to find articles about an issue or topic, but you do not need to do in-depth research or use specific publications. It is best searched using a personal name or a phrase that describes the issue. Results 24 to 48 hrs. Search Fee $19.95 (NO HIT-NO FEE) Click Here for Sources Searched

Online Infidelity Search Report

You provide an email address and we submit it to our database of thousands of personal ad web sites. If that email is registered to a dating web site we provide you the link to the web site. Get the evidence you need to stop the online cyber affair with this report. Results 24 to 48 hrs. Search Fee $99.95

Medical Professional Abuse Check Report  

Whether for healthcare employees, physicians, or contractors, no one focuses more resources on your screening needs than InfoCheckUSA. Medical Check provides background information on healthcare individuals and organizations. This search meets the requirements for screening by the Office of Inspector General's Compliance Program. Our comprehensive healthcare services help reduce non–compliance exposure, aid in quality staffing decisions, and protect the healthcare industry from civil and non–compliant penalties. Results 24 to 48 hrs. Search Fee $17.95  View Sample Report

Medical Organization Abuse Check Report  

Provides sanction information, for all 50 states, on healthcare organizations. This search meets the requirements for screening by the Office of Inspector General's (OIG) Compliance Program with information from the following data sources: OIG, General Services Administration, Federal Drug Administration, Drug Enforcement Administration, and Tri-Care (formally Champus). Results 24 to 48 hrs. Search Fee $17.95

Physician Snapshot Report  

Doctor Snapshot Reports provide background information including address, phone, medical school attended and year graduated, additional medical training such as fellowships and residency institutions, residency specialties, board certifications, languages spoken and more. Results 24 to 48 hrs. Search Fee $7.95

Marriages & Divorces
Marriage filings records may return the following information: filing type, number and origin, bride and groom name, age, residence, and marriage date.
Divorce filings records may return the following information: filing type, number and origin, Party (1) and party (2) name, age, and residence, marriage and divorce date. Results 24 to 48 hrs. Search Fee $14.95

Death Records

This search returns records from the Social Security Administration (SSA) as well as participating state data repositories to identify death details such as cause, condition, location and time. States currently participating include California, Connecticut, Florida, Georgia, Kentucky, Maine, and North Carolina. States will be added on a continual basis as data becomes available. Typical uses of this data are to verify death, identify benefits received, search death details for insurance or collection purposes, or to verify improper uses of a Social Security Number. Results 24 to 48 hrs. Search Fee $9.95

Foreclosures
Foreclosure records vary from state to state, returning the following information: plaintiff(s) and defendant(s) name, defendant(s) Social Security Number, site address, deed type, and recording date. Results 24 to 48 hrs. Search Fee $9.95

Liens & Judgments
Liens & Judgments records vary from state to state, including: debtor name and address, creditor name, case number, filing type and date, amount, book/page, Social Security Number, Federal Employer Identification Number (FEIN), release date, original case number, and serial/cert. number. Results 24 to 48 hrs. Search Fee $9.95

FAA Pilots Records
Search for Federal Aviation Administration (FAA) Pilot records using some or all of the following information: last, first, and middle name, street address, city, state, and zip code. Records retrieved include: full name, address, record type, and medical certification information (class, certification and expiration date). Results 24 to 48 hrs. Search Fee $9.95

Comprehensive Property Deed & Assessment Report
Find property assessment records such as seller name, all applicable addresses, land usage, sale and recording date, sale amount, assessed value, parcel number and other owner(s) information. You can run another report for additional records including the values such as land, market, and improvement. Report also displays additional information including: county, loan type, amount and terms, lender name and title company. Copy of Deed image is also included. Results 24 to 48 hrs. Search Fee $29.95

Firearms & Explosives
Federal Firearms & Explosives results include: license and trade name, Social Security Number, premise and mailing address, business phone, license number and type, expiration date, county, region, and IRS district. Results 24 to 48 hrs. Search Fee $9.95

Military Background Verification
Supply us with the name and DOB and we will verify an individuals military background. Results 24 to 48 hrs. Search Fee $12.95
 

Official Records
Official Records can be several different types of documents. Document types you might find in an Official Records Search include: affidavits, agreements, assignments, bonds, certificates, certified copies of court judgments, declaration of condominium, court paper, death certificate, deed, easement, financing statement, judgment, lien, Lis Pendens, marriage records, military discharge, modifications, mortgage, notices, orders, partial releases, plat related, power of attorney, probate documents, releases, restrictions, satisfactions, terminations and transfers. Reports may return the following information: grantor, grantee, document type, date filed, location, instrument filing number, description, document pages, book type and number, page number, consideration, transfer, mortgage, and intangible tax amount, execution date, amendment, prior book type and number, prior document type and number, and prior page number. Results 24 to 48 hrs. Search Fee $19.95

InfoCheckUSA.com offers a wide selection of background check services, including a number of options in criminal backgrounds services. We provide background check services including criminal record searches, driving records, civil searches, tenant screening services, social security number searches, employee screening services, financial record searches, and health care searches. We also provide resume verification services.