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Bankruptcy, Liens, and Judgments
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Credit Report
Education Verification
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Federal District Court Criminal History
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Form I-9 Compliance Verification
GSA-Excluded Parties List Search
HHS/OIG-List of Excluded Individuals/Entities Search
International Criminal History
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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
State Criminal History
Vector One Report
State Criminal History

A search of the state's criminal records repository, this search reveals convictions noting date of charge, type, pleas, and disposition, including any time served, fines, and probation information. Available information varies from state to state. It is always recommended that a county criminal history search be conducted in addition to the state criminal history. State repositories are reliant upon each county to submit their criminal records. Not all states make their criminal records available to the public for a statewide search. For those that do make their records available, it may be for felonies only and not to exceed seven years. This is contingent from state to state. In some cases a signed consent form is required and additional court fees may apply.

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 disseminated:

(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 to remain in compliance with the Fair Credit Reporting Act.

Contingent upon state and 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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