The US Base Criminal Check package includes the following components: US Social Security Number Trace, US National Criminal Record Database Check (with Alias), US National Sex Offender Registry Check (with Alias), and Global Sanctions and Terrorist Watchlist Check (with Alias). Each product typically covers a seven-year look-back period. Returned results are limited to felony and misdemeanor convictions and active cases within this timeframe. County-level verifications are performed using the Predominantly Used Index (PUI) for the specified county that stores the majority of its criminal records. Please note, additional charges may apply for searches conducted at primary source jurisdictions.
A US Social Security Number (SSN) trace uncovers names and addresses linked to a candidate’s SSN. This tool is intended solely for investigative purposes and should not be used to make employment or rental decisions. Credibled uses the address history and discovered aliases or maiden names to carry out the applicable criminal background checks for the selected package.
Using the candidate’s name, date of birth, and any aliases uncovered during the SSN trace, this search checks a database of public sex offender information. Each state determines what information is publicly accessible. If a potential record is found, Credibled verifies it at the primary source to ensure the report is complete and up to date. All relevant sex offender matches are reported, regardless of the state, and usage of the results should comply with applicable federal, state, and local laws.
This package includes: US Social Security Number Trace, US National Criminal Record Database Check (with Alias), National Sex Offender Registry Check (with Alias), Global Sanctions and Terrorist Watchlist Check (with Alias), County Criminal Court Record Check in the candidate’s current residential jurisdiction, and a Federal Criminal Court Record Check in the candidate’s state of residence. Each product includes a default seven-year look-back period. Only felony and misdemeanor convictions and pending cases are reported. Verifications are conducted using the Predominantly Used Index (PUI) of the county that maintains most of its criminal records. Additional fees may be charged for primary source jurisdiction checks.
This check uses the candidate’s personal information and aliases from the SSN trace to search across US criminal justice databases. If a record is flagged, Credibled verifies it at the appropriate county courthouse to ensure the data is current and accurate. These checks use the courthouse that handles most of the county’s felony and misdemeanor records. Extra charges may apply for direct source verification. Sources include courts, correctional departments, sex offender lists, parole boards, and hundreds of other repositories.
Using the candidate’s info and aliases from the SSN trace, this check scans public sex offender databases. The data shown varies by state. If a potential match is found, Credibled will confirm it using the original source to ensure the report is accurate. All positive matches are disclosed regardless of the state. Use of results must adhere to all relevant laws.
This check uses names and aliases to examine sanction, exclusion, and entity watchlists. Sources may include government bodies (OIG, GSA, OFAC, SAMS), regulatory authorities (FINRA, FDIC, NYSE), international organizations, and other enforcement and non-enforcement databases, including those listing high-profile individuals. All identified matches are confirmed using the original source to ensure completeness and accuracy.
This check looks for criminal records processed in US federal district courts. It reports federal convictions and pending case data from the relevant state.
This package offers comprehensive coverage and includes: US Social Security Number Trace, US National Criminal Record Database Check (with Alias), National Sex Offender Registry Check (with Alias), Global Sanctions and Terrorist Watchlist Check (with Alias), County Criminal Court Record Checks in all counties of residence over the past seven years, and Federal Criminal Court Record Checks in all states of residence during that same period. Each check spans a default seven-year period. Results include felony and misdemeanor convictions and pending cases. County-level searches are done at the PUI, and fees may apply for accessing primary sources.
Combining the candidate’s submitted information and SSN-derived aliases, this search scans national databases for criminal records. If a potential record appears, Credibled performs a county-level confirmation for the most up-to-date information. These confirmations are done at central courthouses managing the bulk of the county’s cases. Additional costs may apply for primary source access. Sources include court systems, corrections departments, sex offender registries, and other agencies.
Using the candidate’s personal details and aliases, this check accesses public sex offender records. If a match is detected, it is confirmed using the authoritative source to ensure the most accurate report possible. Credibled shares all identified matches, no matter the state. Results should be interpreted in line with relevant legal requirements.
This check screens names and aliases against various global exclusion and sanction lists. These may include the OIG, GSA, OFAC, SAMS, FINRA, FDIC, NYSE, international regulators, and databases of high-profile individuals. Any possible matches are verified at the original source before reporting.
This search targets the Predominantly Used Index of a county to retrieve felony and misdemeanor records. Only convictions and active cases are reported.
This check identifies criminal records from federal district courts. The findings are limited to federal convictions and ongoing cases in the relevant state.
