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We provide these specific types of searches listed below:
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Social Security trace to verify identity. This will ensure that the person being checked is, in fact, who they say they are. This trace includes out-of-state residence information, as well.
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Multi-jurisdictional database search of national criminal and sex offender records. This will scan databases from around the country to find any record of arrest, conviction or sexual offense perpetrated. For
North Carolina, your searches will include:
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Administrator
of the Courts: Disposition Date tracked from 1973 some earlier. Information Tracked Where Available:
Offender ID, Source ID, DC Number, File Data Date,
Name, First Name, Middle Name, Last Name, Suffix, City,
State, Zip, DOB, Gender, Race, State Code, Offense ID,
Offense, Offense Type, Court Case Number, Court Code,
Court Name, Court Clerk Phone, Case Category,
Disposition Date, Original Plea, Verdict
Finding, State Code.
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Department
of Corrections:
Disposition Date tracked from 1955.
Information tracked where available:
Offender
ID, Source ID, DC Number, File Data Date, Name, First
Name, Middle Name, Last Name, Suffix, DOB, Birth
County, Birth State, Birth Country, Citizenship,
Gender, Race, Ethnicity, Eye Color, Hair Color,
Physical Build, Height, Weight, Offender Status,
Institution Name, County Convicted, Disposition Date,
Verdict Finding, Offense ID, Offense Date, Offense
Code, Offense Prefix, Offense, Offense Type, Court Case
Number, Court Name, Probation Start Date, Sentence
Comments2, Offense ID, Sentence Max Months, Sentence
Comments1, Sentence Max Years, Admission Date, Sentence
Max Days, Sentence Min Years, Sentence Min Months,
Sentence Min Days, Sentence Begin Date, Sentence
Status, State Code.
Sexual
Offender Database
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