National Data Solutions
National Data Solutions
Speed. Scale. Strategic Insight.
Speed. Scale. Strategic Insight.
At InfoCheck Solutions (ICS), we believe background screening should balance precision with performance. That’s why, while we don’t rely on databases to replace traditional court-level research, we absolutely recognize their critical role in enhancing screening accuracy, identifying risk indicators early, and guiding deeper investigations.
Our National Data Solutions provide nationwide coverage, near-instant turnaround, and actionable pointer data that helps CRAs, government agencies, and data platforms strengthen their screening programs and move with confidence.
At InfoCheck Solutions (ICS), we believe background screening should balance precision with performance. That’s why, while we don’t rely on databases to replace traditional court-level research, we absolutely recognize their critical role in enhancing screening accuracy, identifying risk indicators early, and guiding deeper investigations.
Our National Data Solutions provide nationwide coverage, near-instant turnaround, and actionable pointer data that helps CRAs, government agencies, and data platforms strengthen their screening programs and move with confidence.
National Criminal Database Search
Alias-Matched. Broad-Sourced. Insight-Rich.
ICS has built one of the most robust and well-maintained multi-jurisdictional criminal database solutions available. While there is no singular "national" criminal database in the United States, our solution offers expansive, curated coverage — sourcing criminal records from thousands of jurisdictions across the country.
Key Features:
Over 2,000 data sources across county, state, and federal levels
Includes watchlists and security sources (e.g. OFAC, FBI Most Wanted)
Contains over 1 billion records, constantly updated and maintained
Alias-enhanced version available: Our National Criminal Database Alias Search expands the scan to include known and potential alias names identified through SSN Trace or other identifiers
This high-speed, broad-net search helps uncover potential criminal record hits quickly — especially valuable for pre-screening or layered checks. While not a substitute for direct court-level research, it provides an essential early-warning tool to guide further investigation and due diligence.
Alias-Matched. Broad-Sourced. Insight-Rich.
ICS has built one of the most robust and well-maintained multi-jurisdictional criminal database solutions available. While there is no singular "national" criminal database in the United States, our solution offers expansive, curated coverage — sourcing criminal records from thousands of jurisdictions across the country.
Key Features:
Over 2,000 data sources across county, state, and federal levels
Includes watchlists and security sources (e.g. OFAC, FBI Most Wanted)
Contains over 1 billion records, constantly updated and maintained
Alias-enhanced version available: Our National Criminal Database Alias Search expands the scan to include known and potential alias names identified through SSN Trace or other identifiers
This high-speed, broad-net search helps uncover potential criminal record hits quickly — especially valuable for pre-screening or layered checks. While not a substitute for direct court-level research, it provides an essential early-warning tool to guide further investigation and due diligence.
SSN Trace (Name & Address History)
ICS offers statewide criminal searches in all jurisdictions where such records are available — and goes even further in states without a state provided source for statewide criminal research.
While many screening partners hit a wall in non-statewide states, we’ve developed internal, jurisdiction-level solutions that simulate statewide search coverage with an unmatched level of depth and precision — some of which are industry firsts.
Just like our county process, our statewide services are built on a balance of:
Experienced research teams
Smart tech and verification modeling
On-site capabilities where appropriate
We recognize that your clients expect statewide results — even in the handful of places where true statewide access doesn’t exist. That’s why ICS has engineered practical alternatives that meet the demand for breadth, without compromising the accuracy you expect.
ICS offers statewide criminal searches in all jurisdictions where such records are available — and goes even further in states without a state provided source for statewide criminal research.
While many screening partners hit a wall in non-statewide states, we’ve developed internal, jurisdiction-level solutions that simulate statewide search coverage with an unmatched level of depth and precision — some of which are industry firsts.
Just like our county process, our statewide services are built on a balance of:
Experienced research teams
Smart tech and verification modeling
On-site capabilities where appropriate
We recognize that your clients expect statewide results — even in the handful of places where true statewide access doesn’t exist. That’s why ICS has engineered practical alternatives that meet the demand for breadth, without compromising the accuracy you expect.
Built to Enhance (Not Replace ) Human-Verified Research
ICS takes a hybrid approach: smart data to expand your visibility, followed by human-verified research to confirm results. Our pointer solutions act as intelligent guides, making your criminal, civil, and verification workflows more efficient, more accurate, and better aligned to compliance requirements.
Whether you’re running thousands of screens per day or need precise information fast, ICS delivers the data solutions that move your program forward — without compromising on quality or integrity.
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Tech-driven. Human-verified. Strategically amplified.
Tech-driven. Human-verified. Strategically amplified.
That’s the ICS difference in national data solutions.