Statewide Criminal Records

What information is obtained?

Statewide searches are available in select states where centralized systems have been put in place for each county court to report their data. Unregulated content and timing of court reporting affects the quality of the data, especially its completeness and currency. Liberty recommends that a statewide criminal check be used in conjunction with the county-level criminal records search. The statewide criminal search is not available in all states.

Why perform this search?

History has proven that previous criminal history is the greatest indicator of whether an individual has a propensity for further acts of violence and theft. Statistics show that 80 percent of convicted criminals are repeat offenders. Your employees are one of the most valuable parts of your company. Proper screening of new employees helps to ensure that you are not putting current employees at risk from an individual with a history of violence or theft.

Quick Check National Alias™ Search

What information is obtained?

Liberty's Quick Check National Alias™ multi-faceted search provides you with instant results from our database of over 245 million criminal and sex offender records. Quick Check National Alias™ also includes known aliases provided from a Social Security Number trace report (including maiden names), to provide clients with all known previous addresses. Social Security Numbers also are run through the Death Master Index to insure any Social Security Numbers provided have not been previously issued to deceased individuals. Data includes:

• National Criminal records search
• Statewide Criminal History/records from 21 states
• National Sex Offender records from 51 states
• Department of Correction records from 43 states
• Government Watch List
• OIG Sanctions list
• OFAC list of the Specially Designated Nationals and Blocked Persons
• Denied Persons List
• Palestinian Legislative Council List
• FDA Debarment List
• County criminal records from 227 counties across the nation

Our Quick Check National Alias™ database is updated monthly.

Why perform this Search?

Although this search is fully FCRA-compliant, this product is best used as a pre-screening tool. By requesting the Quick Check National Alias™ search, you can have results within minutes that let you know if you need to consider another candidate, saving you time and money! Due to the variety of records that are all reported together, you will uncover records that may not be found using other products.

Quick Check National™ Search

What Information is obtained?

Quick Check National™ is an instant search that uses the candidate's full name and date of birth to search Liberty's data warehouse. Similar to Quick Check National Alias™, this search does not include known aliases from a Social Security Number Trace Report.

Quick Check National™ data includes:

• National Criminal records search
• Statewide Criminal History/records from 21 states
• National Sex Offender records from 51 states
• Department of Correction records from 43 states
• Government Watch List
• OIG Sanctions list
• OFAC list of the Specially Designated Nationals and Blocked Persons
• Denied Persons List
• Palestinian Legislative Council List
• FDA Debarment List
• County criminal records from 227 counties across the nation.

Why perform this search?

Although this search is fully FCRA-compliant, this product is best used as a pre-screening tool. By requesting the Quick Check National™ search, you obtain results within minutes, saving you time and money on candidate searches.

Sex Offender Registry Search

What information is obtained?

Liberty will use the candidate’s full name, and any aliases to search each states respective Sex Offender Registry. This is available in all 50 state's and the District of Columbia. Liberty provides a national search of these registries via our instant Quick Check National Criminal search.

Why perform this search?

The individuals contained in these registries are known sexual offenders.

Criminal Record Facts

Most persons arrested for criminal offenses have prior arrest records, and many have arrest records in more than one state.
(Federal Bureau of Investigation)

As many as 30 percent of all offenders are 'multi-State' offenders; that is, they have both federal and state records or arrests in more than one state.
(Federal Bureau of Investigation)