This check may report records relating to national crimes (by way of instance, money laundering, drug trafficking, kidnapping, counterfeiting, racketeering, and offenses committed across state lines). Trusted Partners. Sterling will report all available criminal history data that can be reported pursuant to the Fair Credit Reporting Act and applicable state laws, that, based on the authority, may not include history including arrests, pending cases, or non-conviction records more than 7 years old. With an A rating from the Better Business Bureau and Honor Roll status from the Online Trust Alliance, we’re committed to transparency and making your trust.
County Criminal Records Search –This is a search of criminal records for every county where the topic is believed to have lived in the past seven years according to data provided by the person and returned in the SSN Trace. Intelius is the leading provider of public data about individuals and their connections to others. This hunt is conducted electronically (where available) and manually, if necessary, in such counties. Intelius doesn’t provide customer reports and isn’t a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Sterling will report criminal history information that can be reported pursuant to the Fair Credit Reporting Act and applicable state laws, which, based on the authority, may not include non-conviction records more than 7 years old. This site must not be employed to determine an individual’s eligibility for credit, insurance, employment, home or any other purpose covered by the FCRA.
Due to legal restrictions in certain countries (such as California, Kentucky, New Mexico, and New York), Sterling is prohibited from reporting most detain or other non-conviction information, so just criminal convictions are typically reported. Please see GoodHire for all your employment screening needs. SPECIAL NOTICE FOR MASSACHUSETTS AND NEW HAMPSHIRE: The Criminal County Search ran in Massachusetts and New Hampshire reports felonies and misdemeanors just for the Superior Court and one District Court in the county seat or its equivalent in the named county and no other court in this county. California Privacy Notice: If you are a California resident, you have the right to know what personal information we collect, the purpose of which we use it, and your choices to determine of its sale. Since the vast majority of criminal records are maintained in District Courts, the Criminal County Search may not disclose a caregiver’s entire criminal history in these states. To learn more, click the following link: Do Not Sell My Personal Information.
This is an illustrative, non-comprehensive collection of particular limitations of this check; additional limitations may apply in certain jurisdictions, such as on the national level. Intelius reports can’t be used for background checks associated with consumer credit, insurance, employment, home or any other purpose prohibited under the FCRA. State Criminal Records Search (New York Only) –Due to New York State’s criminal coverage system, a Criminal Records Check performed on New York residents may include a state-wide criminal records search of records at the county level instead of a single county criminal records search.
You may not use any information obtained from Intelius for any purpose covered by the FCRA. This search was made to return felony and misdemeanor convictions at the county level in New York State during the prior 7 years. Find out more about the FCRA here.
This is a check of the driving record of a candidate for the country where the permit has been checked was issued. This site comprises REAL public records data such as criminal records, background reports, photographs, court documents, address information, telephone numbers, civil judgments, properties possessed, social media profiles, and a whole lot more. Although this check typically does not include criminal records, it can provide additional details regarding a candidate’s history of behavior and judgment. Intelius doesn’t provide customer reports and isn’t a consumer reporting agency. The Motor Vehicle Records Check Isn’t available in Washington, Pennsylvania, and Utah. We provide sensitive information (criminal record professional background check software, address, contact number, property, civil judgment, and much more) which may be utilised to fulfill your interest, protect your loved ones, and discover the facts about individuals in your life. The analysis will typically report that the following information for the country where the permit has been checked was issued: standing of the operator’s driving privileges, restrictions, expiration date, license type and class, endorsements, suspensions, revocations, violations, accidents, and DUIs.
You may not use our site or the information we provide if you don’t agree to our Terms of Service and agree to not use our site and the information we provide to make decisions about consumer credit, personnel, tenant screening, or some other purposes that would require FCRA compliance. Typically, violations remain on the MVR report for three years, although convictions for serious offenses may be reported for five years or longer, depending on the condition.