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Public records search

Public records search

An instant scan of more than 200,000 open sources worldwide, covering court records, sanctions and enforcement lists, watchlists, sex offender registries and adverse media. It will not tell you whether to hire someone. It will tell you what to ask about.

  • 200,000+Open sources scanned
  • 200+Countries covered at once
  • MinutesUsually back the same day you order
Credibled PRS-4471
Truman Burbank Requested by C. Christof, Omnicam Studios
Complete
Public court recordsCleared
Global sanctions and enforcementCleared
Fraud watchlistsCleared
Sex offender registriesNone found
Known affiliationsCleared
Public profile and adverse mediaPossible match
9 categories scanned Returned in 3 min
Possible match Name comparison only. No date of birth on the published record.

A clear record is not the same as a clear picture

A criminal record check answers one narrow question: does a police record exist in one country. It is a useful fact. It is not a picture of a person.

Two things follow from that, and both of them cost employers money.

One

A clear result is not the same as no risk

Someone with nothing on file may still hold a regulatory ban, sit on a sanctions list, or be the subject of published reporting that any candidate would expect you to have seen. A clean criminal check will not surface any of it.

Two

A conviction is not a reason not to hire

Plenty of strong candidates have something in their past. If the only thing you know is that a record exists, the safe move looks like passing, and you lose good people to a fact you never understood.

Knowing the circumstances, the date and the context is what lets you make an actual decision instead of a defensive one.

That is what this search is for. It widens the picture past the one country and the one police database, so the conversation you have with the candidate is an informed one rather than a guess in either direction.

We are not going to pretend it produces a verdict. The search exposes what has been published. What you do with it is your call to make.

What it searches

An instant scan across more than 200,000 open and published sources in over 200 countries. These are the categories it reports on.

Public court records

Civil and criminal filings published by courts and court aggregators.

Public criminal history

Criminal matters that appear in published and open sources, which is a different and wider net than a police record check.

Fraud watchlists

Published listings covering identity theft, embezzlement, securities and investment fraud, and related matters.

Known affiliations

Politically exposed persons listings, corporate directorships and officer records, and other published affiliations.

Global sanctions and enforcement

International sanctions and enforcement listings, including OFAC.

Public safety

Published public safety and enforcement notices.

Sex offender registries

Domestic and international registries, where those registries are public.

Global clearance

Published clearance and debarment listings.

Public profile and adverse media

News, published articles and other open sources connected to the name.

The report also collects any published employment, residential and education history connected to the name, which is often the fastest way to tell whether a match is actually your candidate.

Three things a result can say

Cleared

Nothing published was found in that category against the name. It means the scan came back empty, not that the person has been vetted.

None found

The category returned no data at all. Common for registries that are not public in a given country.

Possible match

Something published carries this name, or a close variation of it. It is a name comparison, not a confirmed identification. The next section is about what to do with one.

Results are usually available within minutes. Where something needs verifying, it can take longer.

How to read a possible match

This is the part most providers skip, so here it is in full. A possible match compares what the candidate told us against what has been published. It is matched on name. It has not confirmed that the two people are the same person, and quite often they are not.

Report extractPossible match
CandidateTruman Burbank, born 04-14-1979, Vancouver
FlaggedTruman Burbank. Published reporting on funds missing from a charitable foundation.
CategoryPublic profile and adverse media
Dates of birthNone found on the record
AddressesNone found on the record

Example 1

Not your candidate

Same name, spelled identically. No date of birth on the published record, no shared address, and no connection between your candidate and the foundation. Two different people who happen to be named the same thing.

This is the most common kind of possible match, and the reason the report gives you the source and the underlying detail rather than just a flag.

What you do: note it, close it, move on. There is nothing to raise with the candidate, because nothing connects them to it.

Report extractPossible match
CandidateClementine Kruczynski, born 09-02-1971, Toronto
FlaggedListed as an officer of a registered arts foundation, sourced from an open corporate registry.
CategoryKnown affiliations
Dates of birthNone found on the record
AddressesOne matching city

Example 2

Correctly matched, and not a problem

This one is your candidate. A directorship or officer record is a published fact, not an allegation. In a regulated sector you may need to note it. In most roles it is simply true and irrelevant.

The same applies to politically exposed persons listings, which show up in this category and record that someone holds or held a public position. That is a due diligence flag, not a finding against anybody.

What you do: confirm the role, record it if your sector requires it, and carry on with the hire.

Report extractPossible match
CandidateFletcher Reede, born 11-30-1968, Toronto
FlaggedA 2021 civil filing over a damaged vehicle naming a Fletcher Reede, sourced from a court records aggregator.
CategoryPublic court records
Dates of birthNone found on the record
AddressesOne matching city

Example 3

Worth a conversation

Enough overlap to be worth asking about, not enough to conclude anything. Same city, same name, no date of birth to confirm it either way.

There may be a straightforward explanation, or it may be a different Fletcher Reede.

What you do: ask the candidate. Do not decide first and ask second.

Report extractAlias
Applied asAndy Kaufman
Also published asTony Clifton
Name typeProfessional name
Records mergedBoth names searched, results shown together

Aliases

A note on aliases

The report also lists any alternative names published against a record. A candidate who applies as Andy Kaufman and appears in published sources as Tony Clifton is not hiding anything.

Legal names, married names, anglicised names and professional names all show up here.

What you do: treat an alias as something to confirm, not something to be suspicious of.

All four, one pattern

The search exposes the sources. It shows you what was published, where it came from, and what it does and does not have attached to it. Deciding what that means for your hire is your judgement to make, and the report is built to give you enough to make it properly.

It runs on day one

The public records search returns in minutes, which makes it the first thing back on almost any file. A Canadian criminal record check takes about 15 minutes. An international check can take days or weeks. This one is already done.

That timing is what makes it useful. It covers everywhere at once, while the country-level checks are still running, so you are not sitting on a candidate with no information at all.

It also costs a fraction of the checks it runs beside, which is why most clients add it to an order rather than run it on its own.

One candidate, three checks

Public records searchminutes
Canadian criminal record check~15 min
International checkdays to weeks

Relative turnaround on one file. The wide search finishes first.

What employers usually run alongside this

A public records search widens the picture. It does not replace the checks that answer specific questions. Here is what most clients pair it with, and why.

If you add one thing, add identity verification.

Everything on this page rests on a name. A public records search matches published material against the name and date of birth the candidate gave you, so if those are wrong, a clear result means nothing and a possible match is unreadable. Identity verification is what makes the input trustworthy.

What this search is not

It is not a criminal record check

It searches published and open sources. It does not search the RCMP National Repository of Criminal Records. If you need a Canadian criminal record check, run one.

It is not generally available for candidates in the United States

The search is not available for US applicants, with limited exceptions. If it cannot be run it returns as unable to complete rather than silently returning nothing.

It is not a decision

Results are a comparison between what the candidate provided and what has been published. Nothing here should be the sole basis for an adverse decision, and every possible match should be verified with the candidate before you act on it.

How it works

1

Add it to the order

Select the public records search alongside whatever else you are running on that candidate. All you need is a name and an email address.

2

The candidate consents

They receive a secure link, give consent and confirm their details.

3

Results appear in your dashboard

Usually within minutes. Where something needs verifying, it can take longer.

The public records search is available self-serve from your dashboard and through the API, so you can trigger it from your own product or ATS and pull the result back the same way. Background screening API

Get started

Questions we get asked

What is a public records search?
It is an instant scan of more than 200,000 published and open sources in over 200 countries, covering court records, criminal matters reported in open sources, fraud watchlists, sanctions and enforcement listings, politically exposed persons listings, sex offender registries where public, clearance and debarment listings, and adverse media. It is designed to add context around a candidate, not to replace a criminal record check.
What do I need to run one?
A name and an email address for the candidate, and their consent, which is collected as part of the check.
How long does it take?
Results are usually available within minutes. Where something returned needs verifying, it can take longer.
What does a possible match mean?
It means published material carries the candidate's name or a close variation of it. It is a name comparison and not a confirmed identification. The published record often has no date of birth or address attached, which is why a possible match has to be verified with the candidate before it is treated as a finding.
Can I make a hiring decision based on a result?
Not on this alone. The search exposes what has been published, including material that belongs to someone else with the same name. Verify a possible match with the candidate before you act on it, and treat what comes back as context for a decision rather than the decision itself.
Is it the same as a criminal record check?
No. A Canadian criminal record check searches the RCMP National Repository of Criminal Records through an accredited police partner. This search covers published and open sources instead. They answer different questions and most clients run both.
Can I run it on a candidate in the United States?
It is not available for US applicants, with limited exceptions.
Can I run it through an API?
Yes. The public records search is available self-serve from the dashboard and through the Credibled API, so you can trigger checks and pull results from your own product or ATS.

Get the context before you make the call

Add a public records search to any order and have the result back in minutes. No subscription, no minimum, no contract.