Instant searches

US OneSEARCH® Instant

With one search, you can comb more than 400 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and sex offender registries covering all 50 states, plus Washington DC, Guam, and Puerto Rico. Also included are national and international terrorism sources, more than 10 million photos and our proprietary database of previously completed reports.

 

US Sex Offender OneSEARCH Instant

For those who want a Sex Offender Registry search and want it quickly, we offer just the sex offender information that's contained in US OneSEARCH. You'll get information from all 50 states, plus Washington DC, Guam, and Puerto Rico, with photos.

 

Single State OneSEARCH Instant

This search contains criminal record information from various reporting agencies throughout a single state. Examples of sources that may contribute data are Department of Corrections, Administration of Courts, county courts and sex offender registries within a state.

 

Multi-State OneSEARCH Instant

If you only want to search part of the United States, we offer regionalized packages. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 5 states.

 

National Security OneSEARCH Instant

This covers 70 National and International lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

 

Enhanced Instant Criminal Searches

Our enhanced instant criminal searches require a Social Security Number and DOB. This additional information will allow a more accurate and in-depth search with the products below.

US AliasSEARCH Instant (Our most comprehensive search, starting at under $20)

US AliasSEARCH is a multi-faceted search that combines US OneSEARCH with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then can comb more than 400 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and sex offender registries covering all 50 states, plus Washington DC, Guam, and Puerto Rico. Also included are national and international terrorism sources, more than 10 million photos and our proprietary database of previously completed reports. We then use this information to make a final pass through our US OneSEARCH criminal database.

 

Single State AliasSEARCH Instant

Single State AliasSEARCH combines a Single State OneSEARCH with the known aliases provided from a Social Security trace.

 

Multi-State AliasSEARCH Instant

Multi-State AliasSEARCH combines a Multi-State OneSEARCH with the known aliases provided from a Social Security trace.

 

Additional Instant Products

US OneTRACE Instant

US OneTRACE provides a name and address trace based upon the Social Security Number, first and last name. The report returns all names and addresses associated with the given SSN.