Company Overview is an expansive background screening service with clients from the Fortune 100 list all the way down to small, local businesses. Boasting one of the largest criminal databases – is an industry leader with access to almost 450 million records and 11 million photos. Founded in 1999 in Dallas, Texas has a wealth of experience and success in providing information on individuals and companies across the United States.

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Available Searches

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


  • Background Search
    Background checks are only available with some specific information – negating the ability to conduct a general ‘people search.’ Armed with information including both names, D.O.B and driver license number – extensive information is returned made up mainly of criminal background but also including property information, financial data and phone numbers.

  • Criminal Background Search
    The criminal background search makes up the backbone of – accessing one of the most extensive criminal databases available. Aggregated across public and private records, the results that can be expected from a criminal background search include the degree of offence, date, sentence, plea and any special conditions.

Case Study

To assess the validity and accuracy of’s services we attempted to find the information about its President, Craig Kessler. Although does offer entry level plans for consumers, as well as businesses – the service isn’t available for one-off searches or with a free trial.

Key Features specializes in the criminal background area of the identity check industry – with great focus on national and state criminal offences. Reports on criminal background includes checks against the terrorist watch list and draws from over 10 million criminal photos, whilst the driving record report pulls license classification, endorsements and fines alongside the regular features. The business packages of offers a unique ordering and retrieval services for drug screening with 15-minute instant negatives and 2-3 days lab confirmed results.


Background Check Fees
Trial MembershipN/A
Single Report$19.95
Membership$70.00/3-Searches offer a flexible and accessible consumer service for background and criminal checks – with national checks/driving records priced at $39.95 each, state checks at $19.95 and a full job application check at $69.90. Businesses can purchase bundles ranging from $70.00 (3 searches) to $375 (25 searches.) Through operating both one-off and business payment plans, is a viable option for the full range of identity checking clients and is very price competitive.


As is primarily a criminal/driving screening system, the entire process is automated. Without any verification services, there is no manual input and therefore results are delivered almost instantly after consulting the database. The process is as simple as entering the information and clicking search.

Reliability has one of the most exhaustive criminal databases across any of the identity screening systems. With access to both national and state information, can deliver highly targeted and relevant data to its user almost immediately after searching, thanks to the 400,000,000 strong database of records.

Safety & Security

As with most similar services, is secured by an SSL encryption to prevent phishing, hacking and data leaks. In addition, the website is also secured by Norton – the web security arm of international security brand Verisign. Trusted around the world, these brands give a security that nobody can doubt.

Customer Support

The support team of is primarily conducted through the contact form on the website, with a choice for which team the enquiry should be directed to (search, orders, technical etc.) With a Texas based outlet, telephone lines and fax service – can also be reached through these mediums.

Bottom Line is one of the most complete criminal background checkers available on the web. While it may not offer the capability to cover the entire background of a candidate, it is the most accurate tool for seeking the criminal past of an individual. Flexible pricing across consumer and business packages make a very accessible and usable system for all queries.

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Note: Some or all background check services featured on this site are not subject to the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA") In order to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance, make sure you choose the appropriate service for you. Be advised that only consumer reporting agencies may provide consumer reports. This is applicable, but not limited to, a background search, credit background check, criminal background check, and/or driving record.

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