The ChoicePoint National Criminal File provides a database search of more than 200 million criminal records representing more than 62 million individuals. Records are gathered from across all 50 states, from multiple criminal record repositories.

This innovative nationwide search complies with the Fair Credit Reporting Act, and instantly covers a considerably broader geographic search scope than the typical seven (7) year search of counties of residences lived and worked. A standard one or two county background check will not typically find a record if the person has moved, or committed a crime in another county or state. Serious offenders move from state to state, and sometimes do not provide complete address history when applying for employment. Local courthouse searches are an appropriate supplement to ChoicePoint National Criminal File searches.

• Department of Corrections (Inmates & Release files, Probation & Parole)
• Administrative Office of Courts
• Individual County Courts
• State Specific Criminal Record Repositories
• ChoicePoint Proprietary Criminal Record Data
• Sex Offender Registry Records (48 States Plus Washington, D.C.**) [AL, AK, AR, AZ, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MI, MN, MO, MS, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV and WY.]

ChoicePoint National Criminal File is not the same search as the FBI's file (NCIC) search, but offers instant results on a search against approximately 200 million criminal records, significantly lower cost and doesn't require fingerprints. The number of criminal records contained in the database varies from state to state (for more details of state coverage, please contact VolunteerSelect PLUS Customer Service and Support at 1-866-399-6647). The ChoicePoint National Criminal File Instant Search is a search against all repositories in the database. Local courthouse searches are an appropriate supplement to ChoicePoint National Criminal File searches and are described below.

For more information about the ChoicePoint National Criminal File, please contact VolunteerSelect PLUS Customer Service and Support at 1-866-399-6647 or via email at employment.support@choicepoint.com .

The ChoicePoint National Criminal File PLUS utilizes proprietary technology to instantly search for names associated with the candidate's Social Security number.

• Automatically searches the ChoicePoint NCrF database for all given and developed other names
• Helps to uncover names not reported by the candidate
• Enhances the possibility of identifying unreported criminal records
• Provides address history associated with the SSN

1. ChoicePoint National Criminal File PLUS will search for additional names and addresses associated with the subject's Social Security number that was provided by the user*.
2. A search is then conducted against the ChoicePoint National Criminal File database using the original first and last name and date of birth provided by the user, PLUS an additional search will be done using the subject's date of birth and developed names associated with the subject's SSN.
3. Addresses from the database associated with the subject's social security number are provided, should the user wish to order an individual county court search in potentially unreported addresses. County searches should be ordered using only the subject's given name from which you have a signed authorization.
4. The search is conducted within seconds and the results on all criminal records found in the ChoicePoint National Criminal File associated with any or all alternate names, and matching the date of birth of the subject provided by the user, will be returned in an easy to read format. A separate informational only report showing the alternate names and address history will also be provided. The information provided in the second report should not be used to make an employment decision.

*Note: The ChoicePoint National Criminal File PLUS searches do NOT include a Social Security Number Verification. The PLUS searches only provide names and addresses from the database that are associated with the social security number entered by the user for the purpose of uncovering potential criminal records under names or aliases that may have been used by the subject.

For a detailed product description, please contact VolunteerSelect PLUS Customer Service and Support at 1-866-399-6647 or via email at employment.support@choicepoint.com .

• Instantly reported results
• Price is per region searched
• Coverage areas vary per state
• This search will include all data sources within the identified states per region, including Sex Offender registries from the region's specific states if applicable**.

Individual County Courts
The individual county repositories contain felony and misdemeanor criminal records. These county level courts may include Common Pleas, Circuit, Municipal, Superior, Judicial and County. Information may include: convictions, adjudication withheld, deferrals, first offender, pre-trial intervention and may contain some traffic violations.

Administrative Office of the Courts (AOC)
The AOC is a state agency that receives criminal record updates from county courthouses located within their jurisdiction (within a particular state). Contains felony and misdemeanor criminal records. Information may include: convictions, adjudication withheld, deferrals, first offender, pre-trial intervention and may contain some traffic violations.

Department of Corrections (DOC)
The DOC contains criminal records on individuals who are or have been incarcerated or supervised by the Department of Corrections. Information can contain current inmates, released inmates, parolees and probationers. Primarily contains felony convictions, but dependant on state may contain deferrals, adjudication withheld, first offender probation, pretrial intervention and serious misdemeanors.

1. ChoicePoint Regional Criminal Search PLUS searches a third-party database of names and addresses associated with the subject's Social Security number.
2. The tool then searches our ChoicePoint Regional Criminal Records Database using the first and last name and date of birth entered by the user, plus any additional names associated with the SSN that was entered by the user.
3. All criminal records associated with any or all alternate names matching the date of birth entered by the user will be returned in seconds, along with the report showing the alternate names and address history.

• Instantly reported results
• Price is per region searched
• Coverage areas vary per state
• This search will include all data sources within the identified states per region, including Sex Offender registries from the region's specific states if applicable**.

• Name
• Date of birth
• Year of birth
• Age
• Current registrar address
• County
• Offense requiring registration

• Name
• Date of birth
• Year of birth
• Age
• Current registrar address
• County
• Offense requiring registration

1. ChoicePoint Statewide Criminal Database NSOR PLUS searches a third-party database of names and addresses associated with the subject's Social Security number.
2. The tool then searches our ChoicePoint Statewide Criminal Records Database using the first and last name and date of birth entered by the user, plus any additional names associated with the SSN that was entered by the user.
3. All criminal records associated with any or all alternate names matching the date of birth entered by the user will be returned in seconds, along with the report showing the alternate names and address history.

• Instantly reported results
• Price is per region searched
• Coverage areas vary per state
• This search will include all data sources within the identified state, including Sexual Offender registries from the following states and Washington, D.C.:
  AL, AK, AR, AZ, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MI, MN, MO, MS, MT, NE, NV, NH, NJ, NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV, WY and District of Columbia**.

• Instantly reported database results
• Price is per state searched
• Coverage areas vary per state

1. ChoicePoint Statewide Criminal Database Search PLUS searches a third-party database of names and addresses associated with the subject's Social Security number.
2. The tool then searches our ChoicePoint Statewide Criminal Records Database using the first and last name and date of birth entered by the user, plus any additional names associated with the SSN that was entered by the user.
3. All criminal records associated with any or all alternate names matching the date of birth entered by the user will be returned in seconds, along with the report showing the alternate names and address history.