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WHAT IT IS:

US Criminal Database Report: This report is sourced from one of the most comprehensive, national databases of aggregated criminal court records, sex offender registries, incarceration records and traffic violations available in the U.S. The data is sourced from an extensive network of data collection specialists and sophisticated technology to aggregate the broadest coverage possible into a central database. The value of this report is most realized by allowing users the ability to uncover hard to find records that may exist in jurisdictions that boarder areas where the subject is associated in their past, or may uncover records in jurisdictions completely unrelated to their traceable residence history.

All criminal reports will attempt to return Felony Convictions without date restrictions, along with up to 7 years of history on Misdemeanors, Arrest Records, and Traffic Violations. Return of all records is dependent on coverage and availability.

Users should leverage the combination of searches and queries that best fits their business risk, compliance needs, and legal requirements. However, each report offers unique value and coverage that should be considered.

WHAT IT IS USED FOR:

MicroBilt Criminal Search products are used for background screening in order to manage risks in hiring, renting, credit authorization and business dealings.

In addition to the extensive data coverage offered by this solution, the US Criminal Database Report also includes other key features as further described below:

Detailed information delivered about the record source and court/jurisdiction, filing and offense/charge details, case number and case date history, offender information, and much more as available;
Quick review match and record summary sections;
Intelligently consolidated case information for easy understanding;
Match Code to confirm how the submitted individual is matched to each returned record;
Premium and reliable search and match logic;
New styled report design with unmatched results clarity,

Recommended Search Options:

Name, DOB and Address
Name, DOB and SSN

Response Match Codes

Match Code	Description
M1	First Name, Last Name & SSN Matched
M2	Last Name & SSN Matched
M4	First Name, Last Name, Last4-SSN & Address Matched
M5	First Name, Last Name, DOB & Address Matched
M8	First Name, Last Name & DOB Matched
M11	Alias First Name, Alias Last Name & SSN Matched
M12	Alias Last Name & SSN Matched
M13	Alias First Name, Alias Last Name, Last4-SSN and Address Matched
M14	Alias First Name, Alias Last Name, DOB & Address Matched
M17	Alias First Name, Alias Last Name & DOB Matched
M20	First Name, Last Name, DOB, SSN & Address Matched
M21	Alias First Name, Alias Last Name, DOB, SSN & Address Matched
M22	First Name, Last Name, DOB, Last4-SSN & Address Matched
M23	Alias First Name, Alias Last Name, DOB, Last4-SSN & Address Matched
M24	First Name, Last Name, DOB & SSN
M25	Alias First Name, Alias Last Name, DOB & SSN Matched
M26	First Name, Last Name, DOB,& Last4-SSN
M27	Alias First Name, Alias Last Name, DOB & Last4-SSN Matched
M28	First Name, Last Name, SSN & Address Matched
M29	Alias First Name, Alias Last Name, SSN & Address Matched

Documents

Active Docs only:

Count: 1

Doc Id	Topic	Topic Id	Document Name	Document File Name	Active	View
18545	US Criminal Database Report	887	US Criminal Database Report Sample	US Criminal Database Report Sample 2024.pdf		View PDF

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