CVCheck’s USA: Criminal Record checks are conducted on an SSN Number basis. The USA: Criminal Record check will also be conducted on the individual’s current full name … if they have been known by any other names it is recommended that a USA: Criminal Record (Previous Name) check be conducted on each additional name
Obtaining an individual’s criminal history record in the USA involves searching multiple databases to obtain the most accurate information available. As a result, when conducting CVCheck’s USA: Criminal Record check a Social Security Trace will be performed first to determine the locations in which the individual has ever lived or worked in the USA. Searches of up to 3 counties in which the individual has lived and/or worked (going back 7 years), as well as 1 State search and 1 Nationwide search (one name only).
If it is found that the individual has lived or worked in more than 3 counties in the last 7 years, we will contact you to discuss your options as US$10.00 will be payable for each additional county that is searched.
* All turnaround times are estimated working days and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, CVCheck is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, CVCheck does not give any time guarantees for any checks or bundle packages. It is CVCheck’s policy and practice to keep you informed as much as possible if there are any unusual delays.
