Tier II Background Search
All Encompassing Package Including Detailed Criminal Background Search
Includes Tier I package components including SSN validation to obtain status, approximate date of issuance and any results derived from the Social Security Administration’s Death Master Index; a SSN trace to pull a list of aliases, including maiden names, and address history; and a criminal database search of more 400 million records provided by counties across the country, as well as the Department of Corrections, Administration of the Court and sex offender registries of all 50 states, Washington, DC, Puerto Rico and Guam. Photos are included. Additional sources include national and international terrorism sources, as well as a proprietary database of previously completed reports.
Based upon address history, our researchers personally visit the respective county courthouses to pull any records of felony and misdemeanor charges dating back seven years. This package includes one county criminal search. For an additional cost, more country searches may be added to fully cover candidates with a residential history across multiple counties during your preferred time frame.
Tier III conducts an additional national federal criminal search to uncover any offenses not reported at the county level, such as kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery and embezzlement. Average turnaround time for all Tier III searches is one to three days following submission of signed applicant release.
* Some counties designate court fees for searches conducted on-site. Issuance and rate of these fees vary dependent upon the county. The price outlined is a starting price point and additional fees may apply dependent upon individual searches. Final pricing will be calculated via the order page and available for review prior to final purchase confirmation.