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:
Compliance with applicable legal and industrial regulations
Protection of assets and people
Maintaining community trust and reputation
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:
county courts
traffic courts
sex offender registries
national and international terrorism sources
America’s Most Wanted Fugitive List
DEA Diversion Control Program
Department of Correction
MIPT Terrorism Knowledge Base
Naval Criminal Investigative Service (NCIS) – Most Wanted Fugitives
P.R.I.O.R.S.
United Nations Consolidated Sanctions List
Department of Public Safety
Probation Departments
State Administrative Offices of Courts
State Record Repositories
European Union Terrorism Sanctions List
Immigration and Customs Enforcement (ICE) – Most Wanted
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.
