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A powerful, multi-jurisdictional search of over 245 million state and county criminal records. This database is compiled from counties, Department of Corrections (DOC) and Administration of the Court (AOC). This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant’s indicated residential and employment address history. Any potential records would need to be verified through an onsite courthouse check. InstaCriminal Multi-Jurisdictional Alias runs the subject, develops alias names and runs true and alias names through the Multi-Jurisdictional Database.

Safe-Screen combines the human expertise of public records research specialists with the high-end technology of automated research online.

Safe-Screen has access to court maintained information in over 2500 courts covering over 1900 jurisdictions nationwide. This automated solution creates a faster, more accurate data-gathering process for our clients.

When a County Level Criminal Record Search is ordered, our system routes requests to those jurisdiction in which we have direct court record access online. You will either receive a “Clear” or, if there is a “Match”, the full case details will be returned almost immediately, profoundly accelerating your turnaround times. This often applies to not only County Level searches but Statewide Repositories as well.

If there is a “Match” indication and additional research is required or for jurisdictions that are not accessible online, Safe-Screen instantly assigns that search to an experienced court researcher or in-house investigator for completion at any of the 3,144 counties or county equivalents in the US.

Some states have and allow for a statewide search through a statewide repository, an administrative office of the court and in a few cases where the above is not available, but each individual county court is searchable via electronic means, we can run state wide criminal records searches.

A search of the US District Court Criminal index by each individual district and nationwide.

A database compiled from lists provided by U.S. and other international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice. Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation. Includes: Alabama Medicaid – Suspended Providers, America’s Most Wanted Fugitive List, Australia Sex Offender Registry, Australian Dept. of Foreign Affairs and Trade – Sanctions List, Australian Reserve Bank Sanctions List, Bank of England Sanctions List, California Medi-Cal – Suspended and Ineligible Providers, Connecticut Dept. of Social Services – Admin Actions List, DEA Diversion Control Program – Admin Actions against Doctors, DEA Diversion Control Program – Cases against Doctors, Delaware Adult Abuse Registry, Directorate of Defense Trade Controls – Debarred Parties List, European Union Terrorism Sanctions List, FDA Office of Regulatory Affairs – Debarment List, FDA Office of Regulatory Affairs – Warning Letters, Federal Deposit Insurance Corporation (FDIC) – Failed Bank List, Federal Deposit Insurance Corporation (FDIC) – Enforcement Decisions and Orders, Federal Reserve Board – Enforcement Actions, FinCEN – Enforcement Actions, FINRA – Disciplinary Actions, Florida Medicaid – Sanctioned Providers, Fugitive List, Health Resources and Services Administration – Health Education Assistance Loan – Defaulted Borrowers, HM Treasury – Consolidated List of Financial Sanctions, HM Treasury – Investment Ban List, Hong Kong Securities and Futures Commission (SFC) – Enforcement Actions, HUD – Limited Denials of Participation List, Idaho Medicaid Provider – Exclusion List, Illinois Casino Exclusion List, Illinois Office of Inspector General – Sanctioned Providers, Immigration and Customs Enforcement (ICE) – Most Wanted, Interpol Most Wanted, Japan Ministry of Economy, Trade, and Industry (METI) – End User List, Kansas Dept. of Health and Environment – Abuse Registry, Kentucky Medicaid – Excluded Providers, Maryland Medicaid – Exclusion List, MIPT Terrorism Knowledge Base, Mississippi Medicaid – Excluded Providers, Missouri Casino Exclusion List, Monetary Authority of Singapore – Enforcement Actions, National Credit Union Administration (NCUA) – Administrative Orders, Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives, Nevada Gaming Control Board – Excluded Person List, New Jersey Casino Exclusion List, New Jersey Dept. of Treasury – Debarment List, New York Office of the Medicaid Inspector General – Exclusion List, New York Stock Exchange Regulation – Disciplinary Actions, Office of Foreign Assets Control (OFAC) – Specially Designated Nationals List, Office of Inspector General (OIG) – Health and Human Services Exclusion List, Office of Inspector General (OIG) – Most Wanted Health Care Fugitives, Office of Regulatory Affairs – Disqualified, Restricted and Assurances List for Clinical Investigators, Office of Research Integrity – Public Health Service – Administrative Actions List, Office of the Comptroller of Currency (OCC) – Enforcement Actions List, Office of the Superintendent of Financial Institutions (OSFI) – Canadian Sanctions List, Office of Thrift Supervision (OTS) – Enforcement Actions List, Ohio Medicaid – Sanctioned Providers, Ohio Medicaid – Suspended Providers, Palestinian Legislative Council List, Pennsylvania Medicheck – Precluded Providers List, Politically Exposed Persons List, SEC – Enforcement Actions, South Carolina Medicaid – Excluded Providers, Tennessee Dept. of Health – Abuse Registry, Texas Employee Misconduct Registry, Texas Health and Human Services Commission Medicaid and Title XX Provider Exclusion List, TRICARE Sanctions List, UK Disqualified Directors List, United Nations Consolidated Sanctions List, US Commodity Futures Trading Commission (CFTC) – Disciplinary Actions, US Dept. of Commerce – Denied Persons, Unverified, and Entity List, US Dept. of Labor – Forced and Child Labor List, US Dept. of State – Foreign Terrorist Organizations List, US Dept. of State – Nonproliferation Sanctions, US Dept. of State – Terrorist Exclusion List, US Dept. of Treasury – Primary Money Laundering Concern List, US General Services Administration (GSA) – Excluded Parties List, World Bank Listing of Ineligible Individuals.