National Crime Net Coverage (PDF)

National CrimeNet is a sophisticated electronic database containing more than 400 million criminal records from over 700 continuously updated sources. Although the magnitude of information is substantial, we also believe it is important to let our clients know that this database doesn’t include every possible criminal record from every possible source. Please click the coverage link above to learn more about the scope and depth of the records contained in our National CrimeNet products.

We offer four variations of National CrimeNet:

National CrimeNet – This is a collection specifically of criminal data sources around the country including state administrative office of the courts (AOC), data from individual courts, and department of correction information (DOC). Clients may order the entire national search, or just the data from a specific state.

National CrimeNet - Expanded – This includes all of the criminal court data from the basic National CrimeNet and adds a Nationwide Sex Offender Check & a Patriot Act Search which includes more than 20 data sources of individuals involved in crimes like terrorism, money laundering, or drug trafficking.

National CrimeNet - Expanded Healthcare This includes all of the criminal court records, sex offender, and national security information from our National CrimeNet Expanded search and adds a query of Department of Health & Human Services OIG exclusions and GSA excluded parties.

National CrimeNet - Expanded Financial This includes all of the criminal court records, sex offender, and national security information from our National CrimeNet Expanded search and adds a query of FDIC, NCUA, FRB, OTS, OCC, and FinCEN enforcement actions and orders. System for Award Management (SAM), U.S. General Services Administration (GSA) Excluded Parties List, the HUD Limited Denials of Participation List (LDP) and Federal Housing Finance Agency (FHFA)/Suspended Counterparty Program (SCP) are also included.

For superior results, we recommend that these products be used in conjunction with live criminal court searches where your applicant has lived and/or worked.


© Copyright 2001 All Rights Reserved NationalCrimenet.Info

Information | Contact | Details