Premium · Restricted

Criminal & Identity Report

Identity, criminal history, court records, and address history in one comprehensive report.

Identity verification plus criminal, traffic, and civil-court history and known aliases in one report. Restricted use, and explicitly not for employment, tenant, credit, or insurance decisions, which require a consumer reporting agency.

Combines identity verification, real-time incarceration and arrest data, criminal and traffic offenses, civil court history, address history, and known aliases. Restricted use — requires permissible purpose attestation. This is not a consumer report under the Fair Credit Reporting Act and may not be used for employment, tenant, credit, or insurance eligibility decisions.

What’s in Your Report

When to Choose This

• ✓You're running a lawful investigation or due diligence
• ✓You need identity and criminal history together
• ✓Your use is NOT a hiring, housing, or credit decision

What You’ll Need to Provide

• Subject's full name
• Date of birth
• Last known state
• Supporting documentation

Permissible Purposes

You select and certify your purpose at checkout. This service supports:

• Fraud investigation
• Due diligence
• Litigation preparation

Good to Know

• Delivered to your inbox as a clean, professionally formatted PDF.
• No hit, no charge, automatic refund if we can’t locate your subject.
• Restricted service, additional eligibility steps apply when you order.
• Not a consumer report, can’t be used for credit, employment, or tenant decisions.