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NATIONAL CRIMINAL SEARCH |
Criminal scan of over 77 million records in 38 states. This comprehensive report includes a Sexual Predator search and Terrorist Database search. (1 business day).
Available for the following states:
For a detailed description of each state, click here for a PDF.
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STATEWIDE CRIMINAL SEARCH |
Returns possible records matching the criteria you input from the selected state. This report includes a Sexual Predator search and Terrorist Database search.
Available for the following states:
For a detailed description of each state, click here for a PDF.
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COUNTY CRIMINAL SEARCH |
A network of trained court researchers performs county-level searches. Records are searched seven years for any misdemeanors and felony records; and after seven years, only cases that have dispositions per the Fair Credit Reporting Act are searched. Service is provided in all 50 states.Some counties include surcharges. Results are typically available in 2-5 business days.
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SEXUAL PREDATOR 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.
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TERRORIST DATABASE |
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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ScreeningMaster enables you to securely access and print your results 24/7.
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ScreeningMaster members' reports are stored in our secure database
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