Statewide Criminal Background Check
Returns possible records matching the criteria you input from the selected state.
This report includes a Sexual Predator search and Terrorist Database search. Results go back 7 years.
Results are returned in one business day.
Sexual Offender Search
We research 47 states for sex offenders and predators with every criminal search:
Alabama, Arizona*, Arkansas, California, Colorado, Connecticut, Delaware*, Florida, Georgia,
Hawaii*, Idaho, Illinois*, Indiana*, Iowa*, Kansas, Kentucky, Louisiana, Maine, Maryland,
Massachusetts*, Michigan*, Minnesota*, Mississippi*, Missouri, Montana*, Nevada*, Nebraska*,
New Hampshire*, New Jersey, New Mexico, New York*, North Carolina, North Dakota*, Oklahoma,
Oregon, Pennsylvania, South Carolina, Tennessee, Texas, Utah, Vermont*, Virginia, Washington,
Washington DC, West Virginia, Wisconsin and Wyoming. The states with an * are high risk only.
This means they are only level 3 offenders and are ones to most likely to recommit.
Terrorist Database Search
We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury with every criminal search. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKAs. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made.
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ScreeningMaster, LLC. provides reliable, comprehensive and confidential Criminal Background Check
reporting. Our advanced technology ensures that you will always have the most accurate and up-to-date information.
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| Criminal background checks protect your business, your family and your assets.
ScreeningMaster enables you to securely access and print your results 24/7.
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Member Benefits
ScreeningMaster members' reports are stored in our secure database
so you can retrieve them at any time. Members can also customize their
own screening package.
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