Coast to Coast (National) Alias Criminal..........$25.00
Coast to Coast ALIAS Criminal is a comprehensive database search of multiple criminal record sources with thousands of new records added each month. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final multi-faceted search which combs through the more than 300+ million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries. ALL 50 States are covered including Washington DC, Guam and Puerto Rico. (Note: Nevada (NV) Sex Offender Information not available due to State regulations.) Coast to Coast (National) Alias Criminal also includes a search of the United States Drug Enforcement Administration's (DEA) Office of Diversion Control database.
Finally, a search of the repository maintained by the United States Department of Treasury's Office of Foreign Assets Control (OFAC), that stores the names of those individuals and companies who have been designated by the Government as possibly being related to terrorism is instantly searched. These national and international terrorism sources contain more than 3.1 million photos.
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As a privately owned company, CBSP is not limited to using certain vendors for any of our background screening data. This is critical to the depth and breadth of our data. We at CBSP have the freedom to research, test, evaluate and choose the vendors we use. This is important because not all vendors supply quality data of the highest integrity. CBSP does not engage in business with any vendor until we conduct our own due diligence.
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