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Background Check Services

Quality Background Checks: The Leading Cause to Hiring Better Quality Candidates

USA Background Checks “Just To Be Sure” helps you determine which potential applicants are Quality Candidates and who are Deceptive Candidates. 

We deliver unparalleled background screening solutions that provide you with the Essential Information about your perspective candidates so you & your staff will be more than prepared to make a qualified hiring decision. This is how we help you protect your company, staff, co-workers, and clients from harm. Our friendly staff members are here to assist and support you and your organization every step of the way – it’s a part of the “Just To Be Sure” services you’ll receive as a USA Background Checks Client.

Criminal Background Check and
Screening Services

Person Search Social Security Number (SSN) Trace

Provides up-to-date information on an applicant’s current and past addresses along movement patterns based on name and social security number (SSN). In addition to verifying and returning information on social security number, social security verification is an investigative starting point that provides a more complete background search when combined with additional screening services

County Criminal Records

USA Background Checks provides a “live” physical examination of county criminal records by a trained researcher. County Searches are performed where the records originate; therefore, the information is the most current available on the market. Our professional researchers are highly skilled to not only retrieve records from these original repositories, but also uncover other possible records with similar criteria that could be missed by some other company’s untrained courier

State Criminal Records Search

This search is a single state-instant search of criminal records databases compiled from various reporting agencies throughout a single state. Sources may include Department of Corrections, Administrative of the Court, county courts, sex offender registries, and other proprietary records databases. This search includes national Sex & Violent Offender Database.

Colorado search offers a real time Colorado Court Records Access, which contains records from county and district level courts in Colorado. Any changes made at the court level are immediately reflected.

National Criminal Records Search

This search is a nationwide, instant search of a criminal records database. Learn about prison and probation sentences, offense history and more. Our National Criminal Report may include Comprehensive Nationwide Criminal History; County Courts Data; Global Homeland Security Database; National Sex Offender Database; information from state agencies proprietary offender data; Department of Corrections; Administrative Office of the Court; Department of Public Safety, and Traffic Court.

National Sex Offender Registry

A criminal records database compiled from violent and sex offender registries from all fifty states and the District of Columbia. Photos, or links to photos, of the offenders are provided where available. Further research and verification are strongly recommended. Please see the jurisdiction notes for specific coverage, limitations, and missing jurisdictions.

Federal District Court Criminal Records Search (FBI)

Federal criminal searches report information from federal district courts and contain only specific high-level, white-collar crimes and crimes that cross state lines. Public Access to Court Electronic

Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. PACER is provided by the federal Judiciary in keeping with its commitment to providing public access to court information via a centralized service.

Federal Nationwide Criminal Records Search (FBI)

Federal nationwide criminal search reports information from federal district courts and contain only specific high-level, white-collar crimes and crimes that cross state lines. Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information from federal appellate, district and bankruptcy courts, and the PACER Case Locator via the Internet. PACER is provided by the federal Judiciary in keeping with its commitment to providing public access to court information via a centralized service.

Global Security and Financial Watch List

A database compiled from lists provided by U.S. and various international government 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 supplied includes LDP and EPLS reports. LDP (Limited Denials of Participation) and EPLS (Excluded Parties List System) includes: Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List; Fugitive Lists- FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives list; Health and Human Services Exclusion List; HUD U.S. Department of Housing and Urban development; Interpol Most Wanted; OFAC; Office of Thrift Supervision (OTS); OFSI (Canadian Sanctions List); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals..

International Criminal Records

Provides a detailed report on crimes and offenses comparable to felonies in the United States. If we find lesser offenses comparable to misdemeanors, we will report them as well. If customers need additional information or services, we handle these on a case-by-case basis. We can provide searches in over 175 countries around the world.

Civil Background Check Services

County Civil Records

Available for upper court, lower court, or both. Provides information about civil filings which may include dollar amount, plaintiff, defendant, cause of action, disposition, case number, file date, divorces, domestic or family law, child support actions and more. Available for current county and 7-year residence history with provided name.

Federal Civil Records

Reveals records of civil suits where the consumer was either a plaintiff or defendant. Records typically include the nature of the complaint, status of the 

Everything you should except and so much

Secure, User-Friendly platform
Point and click your way to better candidates from any device, anywhere. EI3PA, PCI and DSS compliant.

  • Fast Turnaround
    Optimized processes and procedures ensure you get results — fast.
  • Accuracy
    An experienced research team, always on call to verify positive results before sending reports to clients or candidates.
  • We Customize the products to fit your companies background check needs
    Your screening program, your customized packages — your way. Quick changes to meet your needs.

View our background check packages to get started!

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