NationalFlash Criminal History
Note: Most Background Screening Companies call this a National Search but it includes
only 3% of Court Records across the United States!
Caution – This search alone does not constitute due diligence for Employment Background
purposes and should only be used in combination with a Court Docket level Criminal
History Search.
Criminal History (1 name – 1 location)
Caution – This search alone does not constitute a due diligence search for Employment
Background purposes.
Social Security Association
Alias & Maiden Name Research
National Sex Offender Search
Federal Court Criminal Check
Criminal History – (All names - Current location only)
Caution – This search may not constitute a due diligence search for Employment
Social Security Association
Alias & Maiden Name Research
National Sex Offender Search
Criminal History – (All names - All permanent address locations within last seven
years)
Social Security Association
Alias & Maiden Name Research
National Sex Offender Search
Criminal History – (All names - All permanent address locations within last seven
years)
Federal Court Criminal Check
Social Security Association
Alias and Maiden Name Research
National Sex Offender Search
Criminal History (All names – All permanent address locations within last seven
years
Federal Court Criminal Check
Federal Court Civil Check
Traffic Report
Professional Certification/License (1)
Education/Degree Verification (1)
Employment Verification (1)
Social Security Association
Alias and Maiden Name Research
National Sex Offender Search
Criminal History (All names – All permanent address locations within last seven
years)
Federal Court Criminal Check
Federal Court Civil Check
Traffic Report
Professional Certification/License (1)
Education/Degree Verification (2)
Employment Verification (2)
Listed References (2)
Developed References (1)
Credit Report (Requires pre-authorization)
Social Security Association
Alias and Maiden Name Research
Address History
NationalFlash Criminal History
Criminal History (All names – All permanent address locations within last seven
years)
Federal Court Criminal Check
Federal Court Civil Check
Patriot Act / OFAC Search
Traffic Report
Driver’s License Validation
Professional Certification/Licensing Education/Degree Verification (3)
Employment Verification (3)
Listed References (2)
Developed References (3)
Credit Report (Requires pre-authorization)