Services
Criminal History
The Criminal History search is the cornerstone of any quality background check. Hundreds of thousands of criminal record cases are filed each year originating in the tens of thousands of courts located throughout the 3,150 U.S. Counties. This creates a maze of complex court filing systems, complicated legal jargon, and diverse reporting methods that is certainly not for the faint at heart to try and decipher. With over 30 years of experience in providing these crucial records throughout the U.S., choosing the TrueCordis group of criminal history search services to help you navigate a path to obtaining a complete and comprehensive criminal history report will be one of the most impactful and rewarding decisions you will make for your company.
Expert county criminal record searches in every U.S. County in all 50 states utilizing our vast, highly efficient network of employee and independent research professionals.
Experienced selection of the very best statewide criminal history repository offerings including county on-site source equivalent statewide criminal search in 20 states.
Fast, comprehensive, statewide search of the Federal District Court criminal records reported through the Public Access to Court Electronic Records (PACER) system.
Expert county criminal record searches in every U.S. County in all 50 states utilizing our vast, highly efficient network of employee and independent research professionals.
Experienced selection of the very best statewide criminal history repository offerings including county on-site source equivalent statewide criminal search in 20 states.
Fast, comprehensive, statewide search of the Federal District Court criminal records reported through the Public Access to Court Electronic Records (PACER) system.
Powerful, expeditious, multi-jurisdictional search providing the broadest individual U.S. criminal history view available.
Our 50 state sex offender screening identifying subjects listed on one or more of the official sex offender registries throughout the U.S.
County Civil History
It is estimated that there are over 40 million civil lawsuits filed every year in the United States. Access to these civil cases is a valuable tool to gain essential perspective and insight into an individual’s past civil plaintiff and defendant litigation history. The TrueCordis group of County Civil History search services are used by hundreds of customers each month, and become a critical addition to any authoritative background check.
Reliable county civil record history of the county’s general jurisdiction court in every U.S. County in all 50 states leveraging our highly trained group of professional civil record researchers.
A deeper dive into an individual’s county civil record history from the county’s limited jurisdiction court in every U.S. County in all 50 states utilizes our more specialized group of small claims record researchers.
More specialized search for civil cases involving spouses, parents and children including marriage dissolution (divorce), child custody, and child support determination.
Focused search for civil cases involving domestic violence; specifically cases involving a restraining order also known as a protective order.
Fast, comprehensive, statewide search of the Federal District Court civil records reported through the Public Access to Court Electronic Records (PACER) system.
Fast, comprehensive, statewide search of the Federal District Court bankruptcy records reported through the Public Access to Court Electronic Records (PACER) system.
National and Global History
A national and global search is a powerful asset for expanding investigative focus. TrueCordis leverages comprehensive national criminal databases—including address history—alongside global sanctions data and AOC/DOC records from over 5,000 sources. Our searches also include sex offender registries, sanctions and debarment lists, adverse media, and other critical risk indicators. This enables us to deliver tailored, actionable intelligence that supports the deeper research required to meet your specific due diligence objectives.
Our “NATDAT” combines our extensive National Criminal Database product, featuring criminal court, AOC, and DOC data from over 5,000 sources—including Sex Offender Registry, and Sanction & Debarment information—along with both current and historical address and name history, creating a comprehensive 3-in-1 solution!
Our “ADVM” product harnesses proprietary AI and machine learning technology, scanning tens of thousands of meticulously curated news sources worldwide and analyzing billions of articles in real-time, ensuring access to some of the most current information available. Leveraging both sentiment and contextual analysis, we filter out the typical “noise” of false positives, significantly reducing the time spent sifting through irrelevant articles. Add that “extra degree” of due diligence to your process by incorporating continuous monitoring—also refreshed in real-time—and ensure an even more comprehensive screening solution!