Products
With Criminal Checker, you can instantly validate individuals or businesses using criminal background reports, KYC/KYB/AML data, and UCC filings all within Salesforce. Powered by Thomson Reuters CLEAR, it provides automated identity verification, risk detection, and due diligence for every customer or vendor record.
Perform instant criminal and eviction checks for tenants, job applicants, employees, and contractors.
Access criminal records across 50 states and D.C., covering felonies, misdemeanors, probation, parole, and more.
Manually or automatically pull data from the Office of Foreign Assets Control (OFAC) to ensure compliance.
Perform instant criminal and eviction checks for tenants, job applicants, employees, and contractors.
Safely store all reports and PDFs directly in Salesforce, automatically linked to the relevant records for easy access and management.
Quickly verify individuals against the national sex offender registry for added safety and compliance.
.png)
Advanced Technology
.png)
Real-time result
Dashboard/Analytics
.png)
Safety
Maximize Productivity
.png)
Accurate Data Verification
.png)
Easy to use
Still have questions? Learn more about our services and experience through the questions of people like you.
Yes. We provide a free 30-day trial without any contract or commitment.
To run a background check, you need to enter only first name, last name, and mailing address.
Our name matching system uncovers addresses, dob, and all know aliases including maiden name and nicknames.
It provides access to Confirm ID, Risk Inform, and Adverse Media for detailed checks.
