Hiring employees is risky. Peace of mind is priceless.

CriminalData.com makes it easier to hire only those candidates who pass your qualifications for credit checks, background screening, and criminal background checks.

Industries and Individuals We Serve

  • Financial Institutions
  • Insurance Providers
  • Construction Firms
  • Law Firms
  • Tax Preparers
  • Processing Plants, Refineries
  • Hiring Managers, HR Professionals
  • Temporary Labor Providers
  • Non Profit Organizations, Volunteer Managers
  • Parents Hiring Childcare Providers and Nannies

Services We Provide

Choose a Service Package or create your own search from our extensive background check services:

Criminal Background Check

  • National Criminal Records
  • State Criminal Records
  • County Criminal Records
  • Federal Court Criminal Records
  • Nationwide Registered Sex Offender Search
  • Global Terror Watchlist Search (OFAC/Patriot Act)

Resumé Check

  • Social Security Number Trace
  • Employment Verification
  • Education Verification
  • Professional License Verification
  • Certification Verification

Credit Check

  • For Pre-Employment
  • Consumer Credit Providers
  • Business Credit Reports

Personal History

  • Motor Vehicle Driving Records
  • Bankruptcies, Liens & Judgments
  • Eviction Records

Ongoing Employment Services

  • Drug Screening
  • Employee Monitoring