US Criminal Record Check
A US Criminal Record Check (CRC) covers a search for the last seven years of the candidate's address history, as reported by:
Service | Tier 1 | Tier 2 | Tier 3 |
---|---|---|---|
Social Security Number (SSN) Trace | ✓ | ✓ | ✓ |
Sex Offender Registry (National with Alias) | ✓ | ✓ | ✓ |
National Criminal Database (with Alias) | ✓︎ | ✓ | ✓ |
Global Sanctions and Terrorist Watchlist Check (with Alias) | ✓︎ | ✓︎ | ✓︎ |
County level Criminal Record Check and Federal statewide Criminal Search for provided current address | ⨯ | ✓ | ✓ |
County level Criminal Record Check and Federal statewide Criminal Search for the last seven years of the candidate’s address history | ⨯ | ⨯ | ✓ |
A social security trace is an investigative tool used to identify name and address history associated with a given SSN. The alias names and addresses identified from this search tool are used to broaden the scope of a background check to include jurisdictions and names beyond what the candidate may have disclosed on an application.
Certn reviews the seven-year history and uses the additional names/addresses to perform additional criminal searches.
Note: The specific name/address list of results are used as "pointers" only and should not be used in any hiring decisions.
A national criminal database search is a multi-state powerful investigative tool used to discover potential criminal activity for an individual. Pulling from thousands of compiled sources such as the state Department of Corrections (DOC), sex offender registries, the Administrative Office of Courts (AOC), pardon and parole boards and hundreds of other state/county public record repositories, this search helps to identify potential criminal activity in areas outside of where someone might reside. Not all county and state repositories report to this database, so it is recommended that this search only be used only in addition to state and county residential criminal record searches, and not as a stand-alone search.
In compliance with the Fair Credit Reporting Act (FCRA), Certn validates all potential records at the source to ensure we report only the most updated, accurate and complete information on a candidate. Unless otherwise requested, Certn further investigates conviction and pending records for a seven year timeframe and reports data in accordance with federal and state laws. This search takes primary name and alias names from social security trace into consideration.
The national sex offender search is designed to identify if an individual is a registered sex offender.
Certn provides any matches to your candidate, regardless of state, to ensure a full report. Appropriate usage of results should consider federal, state, local applicable laws. This search takes primary name and alias names from social security trace into consideration.
A global sanctions and terrorist watchlist check searches of hundreds of exclusion, sanction and entity lists, US and globally, to assist with compliance of the US Patriot Act. Examples of sources include Office of Inspector General (OIG), General Services Administration (GSA), Office of Foreign Assets control (OFAC), System for Award Management (SAMS), Financial Industry Regulatory Authority (FINRA), Federal Deposit Insurance Corporation (FDIC), The New York Stock Exchange (NYSE), international sanctioning bodies, law enforcement agencies, regulatory enforcement agencies and non-regulatory agencies, including high profile person's data. A full list is available upon request.
In compliance with the Fair Credit Reporting Act (FCRA), Certn validates all potential records at the source to ensure we report only the most update to date, accurate and complete information on a candidate. This search takes primary name and alias names from social security trace into consideration.
A county criminal search is a search for felony and misdemeanor records at the central courthouse within a specified county. The central courthouse can be defined as the court housing the majority of felony and misdemeanor records. Additional records can sometimes be located in separate, lower courts, which may not be searched.
Certn retrieves record data in a variety of ways including in-person visits to the courts by our extensive network of researchers or via online access portals. Results will reveal convictions and pending records for a seven-year period, subject to availability. Reported information may contain file/arrest date, case number, charge, charge level, disposition, disposition date and sentencing information.
Applicable access fees will be passed through.
A search of the U.S. Federal Court records system (PACER) on a per state basis. This search will identify records held in federal courts, because they were prosecuted in a federal district court, which will not be found in county court records, or criminal database searches. Examples of records that may likely be prosecuted in a federal district court are white collar crimes, international/inter-state drug trafficking, kidnapping, violations of the constitution or federal law and more.
Certn typically reports back convictions and pending records for a seven-year period based on state/federal laws. Details listed could include identifiers used to match the record, file/arrest date, charge, charge level, disposition, disposition date and sentencing information where available. Information returned depends on availability of data in the record.
Results will reveal a matched and accessible felony, misdemeanor, and pending cases for a 7-year period. Applicable access fees will be passed through.
This check is available in Canada and the US
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Canada
US
Industry | Availability | Text |
---|---|---|
Human Resources | Yes | |
Property Management | Tier 1 available on demand |
Industry | Availability | Text |
---|---|---|
Human Resources | Yes | |
Property Management | Yes |
Include one of these flags in the body of your request:
To invite an applicant to complete a screen, include this parameter in the body of your request:
email
To complete a quickscreen, include these parameters in the body of your request:
first_name
last_name
date_of_birth
sin_ssn
us_criminal_consent_given
Example request
{
"request_us_criminal_record_check_tier_2": true,
"email": "[email protected]",
"information": {
"first_name": "Andrew",
"last_name": "McLeod",
"date_of_birth": "1987-03-04",
"addresses": [{
"address": "Freedom St.",
"city": "New York",
"province_state": "NY",
"country": "US",
"county":"Kings",
"current": true
}
],
"sin_ssn": "123456789",
"us_criminal_consent_given": true
},
"position_or_property_location": {
"address": "Tiffany & Co., 97 Greene St",
"city": "New York City",
"county": "New York",
"province_state": "NY",
"country": "US",
"postal_code": "10012",
"location_type": "Position Location"
}
}
Send US CRC requests with the following sets of data on our demo environment to retrieve our pre-filled reports.
First name | Last name | Date of birth |
---|---|---|
Andrew | McLeod | 1987-03-04 |
First name | Last name | Date of birth |
---|---|---|
Will | Nettke | 2000-01-01 |
Last modified 8d ago