US Criminal Checks Inc. Review

Company Overview

As a subsidiary of the established Federal Background Services, US Criminal Checks, Inc. is a Florida-based identity service with a history stretching back to 1985. Running across the whole 50 states of the US, the instant reporting software caters for a host of criminal checks, including violent convictions and the sex offenders’ list. Displaying a whole raft of information including court hearing details, sentences and plea arrangements – US Criminal Checks, Inc. offers a comprehensive and exhaustive search which outstrips many of its competitors in the industry. Clients range from local businesses to Fortune 500 companies.

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Available Searches

Search InquiriesServicesAccuracy Grade
Background Search  
People Search  
Criminal Background SearchA
Reverse Phone Number Search  
Reverse E-mail Search  

 

  • Criminal Background Search
    The Criminal Background Search function runs on a wealth of databases ranging from county courts and local law enforcement, to national and federal security agencies. Collaboration with international databases also ensures that no stone is left unturned in the search for a criminal past. USA Criminal Background delivers one of the most informative reports – with details ranging from the regular dates and offences, to individual court comments and parole negotiations that other identity checking services cannot compete with.

Case Study

To assess the validity and accuracy of US Criminal Checks, Inc.'s services – we attempted to find the information about its current President Harvey Tucker. Unfortunately the service doesn’t offer any free or introductory trials and all searches have to be paid for via credit card. With the power of Federal Background Services – we’re confident that details pertaining to Harvey Tucker would, in fact, be in the database if we were able to access it. The sample report below shows the clarity one can expect when using US Criminal Checks, Inc.:

Key Features

Without offering any People Search, Background Search or Phone/E-mail lookups – US Criminal Checks, Inc. can concentrate on developing its famous Criminal Background Check service. As a result of this time and effort, the Florida-based platform guarantees 100% accuracy of all their records – a rare promise in the industry. They also guarantee that the information in their reports is current and reliable. The reports also show a lot of felonies and convictions that other competitors do not, including DUIs, DWIs and all Court Plea Arrangements. Notable mentions in the report include information as localized as the age of any victims in a case. The clarity of the report generated is outstanding, simple and very accessible – as shown in the image above.

Fees

Background Check Fees
Trial MembershipN/A
Single Report$13.95
MembershipN/A


US Criminal Checks, Inc. is a transaction-based platform, without membership or subscription fees. Flat pricing denotes that a single criminal background check costs $13.95 – although the website does request that companies contact them for corporate discounts. For the level of detail in the reports, $13.95 is incredibly competitive and is very cheap for individuals and small businesses.

Methodology

The databases that US Criminal Checks, Inc. uses are all crawled on a regular basis to update their versions. Aggregating data from hundreds of national agencies, the reports can be generated instantly – without the need for human interaction or effort. Reports can be downloaded as a PDF file to the user’s computer and the information is archived on the server for up to 5 days – after which it is deleted. The instant access and non-existent waiting is one of US Criminal Checks, Inc.'s best-selling points.

Reliability

US Criminal Checks, Inc. is one of the specialized companies working under the Federal Background Services brand – which has been established for almost thirty years. With a long history of clarity and transparency, the system behind report generation is used by thousands of businesses around the United States. USA Criminal Background has clients from the Fortune 500 list.

Safety & Security

US Criminal Checks, Inc. are one of the few agencies in the identity checking business which explicitly states that information entered into the website will not be sold or released to any other databases. Building on previous guarantees by promising 100% confidentiality – the company and its websites are strongly protected by SSL encryption which cannot be cracked. For a brand to have existed in the industry since 1985, safety and security has to be one of the top priorities.

Customer Support

The customer support team at US Criminal Checks, Inc. is a rarely used feature, given the automatic nature of the system. When needing any technical or account based assistance, the company can be reached via an e-mail address listed on their website. Lack of any other channels of support is a disappointment, though very few customers will ever need to be in touch with the company themselves. This e-mail should also be used when discussing any corporate discounts and memberships.

Bottom Line

Building on the trust and prestige of Federal Background Services, US Criminal Checks, Inc. is a continually improving company with a laser targeted approach to offering criminal background checks. With fantastic partnerships and access to some of the most protected databases in the country, the Florida-based outfit provide some of the most detailed reports available.

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Note: This Background Check service is not FCRA compliant. You may not use US Criminal Checks Inc.'s service, or the information it provides, to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. This is applicable, but not limited to, a Background Search, Credit Background Check, Criminal Background Check, and/or Driving Record. US Criminal Checks Inc. is not a consumer reporting agency and does not, and cannot, provide consumer reports. These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.

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