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Bankruptcy, Liens, and Judgments
County Criminal History
Credit Report
Education Verification
Employment Eligibility Verification
Federal District Court Criminal History
Federal District Court Civil History
Form I-9 Compliance Verification
GSA-Excluded Parties List Search
HHS/OIG-List of Excluded Individuals/Entities Search
International Criminal History
Media Search
Motor Vehicle Report
National Practitioner Data Bank
National Sex Offender Search
National Criminal Super Search
OFAC-List of Specially Designated Nationals and Blocked Persons
Organizational Membership
Personal Declaration
Professional License/Certification
Proprietary Records Search
References: Employment, social acquaintance, and/or neighbor
Social Security Number Trace
State Civil Court History
Vector One Report
County Criminal History
The county criminal history is the most accurate information you can obtain, contingent upon knowing which county to search. Even when you have a person's county of residence, it is still not a fool proof search. A crime may have been committed in another county or state. PSI offers its client's timely access to any of the 3141 county courts in the United States. PSI will search felony and/or misdemeanor records, where available.

In accordance with the Consumer Reporting Employment Clarification Act of 1998 we will not be able to provide certain information to our clients to be in compliance with 605(a)(5). The following is a summary of services that have been restricted from dissemination:

(A) Civil suits, civil judgments, records of arrest, paid tax liens, bad debts and any other adverse item of information, except criminal convictions may only be reported for seven (7) years, ten (10) years for bankruptcy.

(B) "Records of convictions of crimes" are exempted from the seven (7) year rule. Consumer reports on individuals expected to earn more than $75,000.00 per year continue to be exempt from all the time limitations.

PSI will continue to report all information found on records for 7 years. However, we will only report felonies and misdemeanors older than 7 years in states allowing the dissemination of such information in order to remain in compliance with the Fair Credit Reporting Act.

Contingent upon county repositories, prices are subject to change without notice. In some cases, prices may be reduced.
 
For more information about our services, please call 1-877-235-7574 , or click more information. We look forward to working with you.
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