Build Your Solution

Craft your background screening package to fit your organization’s needs.

What’s included in TotalCheck?

Applicant History Trace

Thoroughly searches database records for applicants’ information. This might include:

Appearances on the Death Master Index
Pointer file for additional:
- Location services
- Aliases or “AKA” names
And more

This information cannot be used to make adverse decisions.

County/Statewide Criminal History

Our Criminal History search explores real-time, original source records directly at the county level to report felony and misdemeanor convictions. Statewide search offered where available.

Multi-Court Jurisdictional Database

This supplemental criminal search houses more than 650 million records from sources across the US, outlying territories, and islands such as:

Administrative Offices of the Court
County Arrest Records
Department of Corrections
Department of Public Safety

Nationwide Federal Criminal

One Source searches the government’s name-based national index for US District and appellate court cases, which includes all jurisdictions. We cross-reference name matches against identifying information in this index and against the Federal Bureau of Prisons Databases, offering information on persons who have been in federal prison.

National Sex Offender Registry

A search of the Sex Offender Registries including:

All 50 states
Washington D.C.
Outlying territories and islands
100+ Tribal Registries

Global Report

This search comprises an extensive compilation of public government watchlists including federal, state, and industry sanction lists. Additional sanctions and watchlists are added as governments and international organizations release them.

Click here for more information about our a la carte services.

Package Options:

TotalCheck: One name in one location.

TotalCheck Plus: Up to seven names and locations.

TotalCheck All Locations: Any/all names in any location.