Our National Criminal Database Search provides a broad view of potential criminal records by aggregating data from millions of sources nationwide. It includes information from state and local courts, corrections agencies, name alias, SSN trace, sex offender registries, OFAC (Office of Foreign Asset Control),  SSN Trace, Lifetime Address History, and government watch lists—delivering fast, cost-effective screening results.

SimpliVerified conducts international criminal background checks to help organizations vet candidates across borders with confidence. We access reliable global data sources to identify criminal history outside the U.S., ensuring your company maintains safety, compliance, and trust in every region where it operates.

County-level searches provide the most accurate and current criminal record information available. SimpliVerified works directly with county courts to identify felony and misdemeanor convictions, ensuring your hiring decisions are based on verified, primary-source data.

Our continuous criminal monitoring service provides real-time alerts if an employee is charged or convicted after hire. This proactive approach helps protect your organization, workforce, and customers by identifying potential risks between periodic rescreens.

SimpliVerified provides Motor Vehicle Record (MVR) reports and ongoing driver monitoring for individuals in driving or transportation roles. We track violations, license status, and suspensions to help your organization maintain safety, compliance, and accountability on the road.

For healthcare employers, our compliance checks identify sanctions, exclusions, and disciplinary actions from OIG, SAM, and state boards. We help your organization remain compliant with federal and state requirements while safeguarding patient safety and trust.