Insta-Criminal National Alias w/SSN Trace Search
A powerful, virtually instant multi-jurisdictional search of over 115 million state (except WY, SD & DE) and county criminal records. This database is compiled from the Criminal Justice Systems with the counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as OFAC. This search includes the National Sex & Violent Offender Database, P.R.I.O.R.S. and the Foreign Nationals Database. Also includes your social Security Trace info and will run all names/combination of names (only) that appear in trace with the DOB.
Insta-Drivers License History
Obtain driver’s license (MVR) history for the past 3-7 years (depending on state). A search of the Department of Motor vehicles will return a list of all violations other than arresting offenses (DWI, etc.) Current status of driving history and driver’s license status will be provided. Historical data for 3 – 7 years per state searched. We can not run PA or AK. They may be added at a later date. There may be additional state fees for some driver’s history request.
Credit Report
With a signed authorization, obtain a credit report of an individual (permissible uses only). We can only submit to Trans Union for Credit Reports. Our Authorized release is required.
Education Verification (per school)
Verification of a person’s education (per institution searched). *Additional fees may apply
Employment Verification (per job)
Verify person’s employment. Additional fees may apply.
Insta-Eviction Statewide Per State/Per Name
Social Security Trace
Validates user of social security with current and previous addresses, dates utilized, historical data for the past 7 – -10 years. This search is included in the InstaCriminal National w/Alias.
** We can provide many more types of searches. Please contact our office for more information.