National Criminal Alias Search

The National Criminal Alias Search (Multi-Jurisdictional Search) by SimpliVerified is a comprehensive database search of offense records that will help you ensure you’re hiring a trustworthy employee candidate and creating a safe and secure working environment for your staff and customers.

Other reasons to have this database search are:

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Compliance with applicable legal and industrial regulations

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Protection of assets and people

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Maintaining community trust and reputation

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Fair decisions for fair chance hiring

We gather a massive collection of criminal records from nearly 49 states, Washington, DC, Guam, Puerto Rico and international sources to screen employment applicants with or without foreign backgrounds.

Our database sources include:

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county courts

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traffic courts

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sex offender registries

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national and international terrorism sources

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America’s Most Wanted Fugitive List

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DEA Diversion Control Program

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Department of Correction

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MIPT Terrorism Knowledge Base

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Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives

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P.R.I.O.R.S.

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United Nations Consolidated Sanctions List

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Department of Public Safety

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Probation Departments

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State Administrative Offices of Courts

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State Record Repositories

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European Union Terrorism Sanctions List

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Immigration and Customs Enforcement (ICE) – Most Wanted

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Interpol Most Wanted

Get in touch with us to learn more about our sources.

You can trust SimpliVerified to perform employment screening for your business, as we’re PBSA-accredited, which represents the gold standard for the background screening industry. We also work quickly to ensure you’ll have the correct information before making the wrong hiring decision.

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You can trust SimpliVerified to perform employment screening for your business, as we’re PBSA-accredited, which represents the gold standard for the background screening industry. We also work quickly to ensure you’ll have the correct information before making the wrong hiring decision.