Bronze Package | $19.99

Criminal ID Verification, Social Security Trace, National Database Search.

  • All States
  • Basic PT—National Criminal Search: (No Adjudication/Unverified)
  • Person Search SSN Header Search.
  • Verifies the following:
    • Valid Social Security Number
    • Address History
    • State of Issuance
    • Year of Issuance
    • SSN is not in the Social Security Administration’s deceased file
    • Number is in a valid range compared to dates of birth & previous employment.

Silver Package | $29.99

Database Advanced Products

  • All States
  • Advanced PT – Criminal Database Solution plus alias: (No Adjudication /Unverified)
  • Person Search SSN Header Search.
  • Verifies the following:
    • Valid Social Security Number
    • 50 State Criminal Database
    • 50 State Sex & Violent Offender Registry
    • OFAC Terrorist Watch-list
    • PT-National Criminal Alias
    • Address History Verification
    • State of Issuance
    • Year of Issuance
    • SSN is not in the Social Security Administration’s deceased file
    • Number is in a valid range compared to dates of birth & previous employment.

Gold Package | $99.99

Advanced Criminal Hand Retrieved Court Records

  • For All States Except: 
    • New York
    • Maine
    • Vermont
    • Michigan
    • Montana
  • Advanced PT – Criminal Database Solution: (Verified/Adjudication Included)
  • 50 State Criminal Database
  • 50 State Sex & Violent Offender Registry
  • OFAC Terrorist Watch-list
  • PT-National Criminal Alias
  • Interpol Most Wanted
  • FBI Most Wanted
  • OIG Health and Human Services Exclusions
  • Person Search SSN Header Search. Verifies the following:
    • Valid Social Security Number
    • Address History Verification
    • State of Issuance
    • Year of Issuance
    • SSN is not in the Social Security Administration’s deceased file
    • Number is in a valid range compared to dates of birth & previous employment.
  • County Criminal Felony and Misdemeanor with SST (7 years, Based upon addresses revealed by SST)
  • National Federal District (Criminal)
  • Consumer Credit Report
  • Department of Motor Vehicle Driving History
  • Current State of residence Driver’s License

Gold (Selected States)

Advanced Criminal Hand Retrieved Court Records

Select this package if you have ever lived in any of these states and would like your results retrieved by hand from the courts:

    • New York
    • Maine
    • Vermont
    • Michigan
    • Montana

Gold Package Request Form for selected states