Tenant Criminal Checks and Identity Verifications

SSN Trace / SSN Verification (Instant)
The Social Security Number (SSN) Trace is an important resource for landlords to screen potential tenants by confirming dates and locations provided on an applicant's application. This search verifies the applicant is who they say they are by verifying the applicant is associated with the social security number provided. Includes address history, alias names and DOB (date of birth). This trace also reveals discrepancies such as un-issued numbers, numbers issued to individuals already deceased and conflicting address information.

National Sex Offender Search (Instant)
The National Sex Offender Search offers an additional measure of protection to a Criminal Records Search. This search combines Sex Offender Registries from all 50 states and the District of Columbia. Provides information on sexual offenders that are required to register as Sexual/Violent Offenders in the state where they currently reside. State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a criminal offense against a victim who is a minor or a sexually violent offense.

National Criminal Search (Instant)
Most criminal cases are found at the state or local level. The National Criminal Database scans multiple sources from each state to locate state or local level felonies and misdemeanors. Federal crimes will not be reflected in State or local level records. The coverage area differs in each state and we will only recommend this product when the coverage area for your state is sufficient. This search covers all 50 states.

Statewide Criminal Repository Search (24-72 Hours)
This criminal record check is usually used to obtain information from the states where coverage in the National Criminal Search is not sufficient. This search provides statewide criminal record searches from the official state repository in states that permit the legal dissemination of law enforcement or criminal record information. Crimes reported may include felony, misdemeanor and traffic offenses. Due to legal restrictions, some states do not allow for the dissemination of their state criminal records. In other states, special authorization form is required to release information. Some states may require fingerprint cards or special state authorization forms, usually notarized. Several state repositories show arrest records which may not accurately depict a conviction. Charges could have been dropped or reduced to a lesser charge.

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