Criminal Records Search
LocatePLUS offers the most innovative search technology available in the industry today. Our criminal record databases are linked to various county, state and federal sources, giving you the most accurate data.
Criminal Records
Our instant criminal records database is one of the most comprehensive and reliable in the industry, containing several million records from federal, state, and county repositories. By using our enhanced search technology, you can search nationwide or search by specific state using just a name and date of birth. Often times, an instant search of criminal court records is not enough. Sending a representative to a county court to conduct a criminal record search is an important step in the process. LocatePLUS provides all levels of offline criminal record searches to ensure the highest level of completeness.
Criminal databases vary by state but records are generally obtained from:
- Department of Corrections
- Arrest Logs
- P.R.I.O.R.S.
- County Records
- Sex Offender Records
- Administrative Office of Courts
Sex Offender
Conduct a search of sex offender registries for offenders by name or name and zip code. Sex offender file is updated monthly. Please be aware that most states only report certain levels of sex offenders to the public.
Search returns:
- Name
- Address
- Court
- Age
- DOB
- Offense
- Photo (if available)
OFAC (Office of Foreign Asset Control)
OFAC administers and enforces economic and trade sanctions against certain nations, entities and individuals. OFAC maintains a listing of these restricted counter parties in a document called the “Specially Designated Nationals List” (SDN). All businesses large and small need to make an effort to ensure that they are not doing business with restricted individuals or entities.
- Department of Corrections
- Arrest Logs
- P.R.I.O.R.S.
- County Records
- Sex Offenders Records
- Administrative Office of Courts
Arrests
Gain instant access to Arrest Records with our comprehensive, multi-source database. Search by – first name, last name and state to get started.
Results can include:
- Descriptive Information on the Subject
- Arrest Date
- Offense Description
- Photo of Subject
- Address Information
- Arresting Agency
- and more
Warrants
Our Warrant database contains records from many public record sources, so you only have to search one. You only need a first and last name to get started.
Results can include:
- Descriptive Information on the Subject
- Case Type
- Source of Warrant
- Address Information
- Photo of Subject
- Offense Description
- and more
Patriot Act
Unlike the OFAC search, our Patriot Act Search returns records for people residing in the U.S. All you need is a first and last name to get started.
Results can include:
- Descriptive Information on the Subject
- Address Information
- Offense Description
- Photo of Subject
- Source of the Case/Listing
- and more
Criminal/Traffic
Our Criminal/Traffic Search gives you access to another source for criminal records and includes traffic violations as well. Search by a first and last name to get started.
Results can include:
- Date of Offense
- Offense Description
- Arresting Agency
- Case Type
- Disposition
- and more