USA Screen (Nationwide Criminal Search)

Our US Search is the industry’s most sought after instant criminal database product. Our database information is the most robust and freshest criminal information available and we can prove it. This database also includes sex offender information in 55 territories and 29 National and International Security source, at no extra charge. Hundreds of background screening companies around the globe rely on the US Search as the first line of defense in protecting their customers. State sources

USA One State Screen (Criminal Search)

A statewide search will yield information for all counties in a given state. While all counties are supposed to report to the state level, there can be instances where a conviction has been recorded at the county level, but not yet at the state level and some counties never report the information. The determination of when to conduct a statewide search is dictated by each customer. With statewide information being unavailable in some states, Softech would be unable to conduct a search. In those instances, you decide to conduct a county or multi-county criminal history search. State sources

USA Sex Offenders Screen

If you just need a sex offender search and need it fast, check out our US Sex Offender Screen. What makes our database superior to others is a unique approach that addresses the three key areas: data sources, search logic and data refresh.
Available States

Patriot Act Database

This database provides financial institutions a method to ensure their compliance with Section 326 of the U.S. PATRIOT ACT, a federal regulation whose requirements governing the activities and procedures of financial institutions took effect on October 1st, 2003.

National Security Screen

This search provides an instant database search of 15 National and International lists such as Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated National Lists, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.
State sources

USA SSN Validation

This search validates the Social Security Number and State of issuance. It does not validate that a particular person or criminal record is associated with the SSN.