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US AliasSEARCH
The USAliasSEARCH offers a fast, low-cost way to check whether a person has committed crimes under names other than the ones you submit for screening.
Ideal for:
Criminal Searches starting with known aliases based on the SSN.
The USAliasSEARCH report may include these elements:
You usually receive results instantly*
*Our reporting of criminal records is not instant in CA, CT, IN, ME, and MN. These states require us to verify any matches we find in our criminal database before we can report the results to you. If the instant criminal database search reports no records at all, we’ll show you the report instantly.
The USAliasSEARCH draws information from our proprietary database which contains more than 650 million records. It’s volume of records makes it the top criminal record database in the United States.
To create the report USAliasSEARCH report, we go through these steps:
01- You provide the full name and the social security number (SSN) of the person for whom you’re searching.
We call this person the subject of your search. You include the subject’s first, middle, and last names. You also provide the subject’s SSN. We need this to link various names or aliases to the same person.
02- We run a name and address history in our database. We do this to create a list of alias names for the same SSN.
The records may include:
- Maiden names
- Previous married names
- Middle names used as first names
- Nicknames and other aliases
03- We check the database of the Social Security Administration (SSA).
04- The SSA tells us if the person has died.
The SSA’s Death Master Index tracks social security recipients who have passed away. If the SSA returns a result that shows the SSN was listed on the Death Master Index. we alert you that the subject might be using false information. This allows you to better identify and prevent identity fraud.
05- We run a search of criminal records in our database.
06- We prepare a report of our findings and present it in our platform.
If the search has found criminal history – or what we call hits – the report provides details of the hits.
Which is right for your needs? Both searches comb through our proprietary national criminal database. The database contains over 650 million criminal records from a broad list of sources, including these:
The US AliasSEARCH is more comprehensive because it combines the US OneSEARCH with alias names sourced from a trace of social security number.
So the instant US AliasSEARCH requires a social security number.
This additional information enables a more thorough and in-depth search of your subject.
Us OneSEARCH only requires the subjects full name, address, and DOB.
An instant criminal search is only as accurate as the state, local or federal agency reporting the data. We have limited control in their update frequency as it is set by and varies by each data source’ this ranges from as frequently as daily to semi-annually. For a source specific update frequency we recommend you explore our interactive coverage map, which lists the update frequency in the source descriptions.
With that said, data strength is one of many aspects that sets us apart from our competitors and we go to great lengths to acquire and maintain our data and pride ourselves on typically updating our database with new records within five days of receipt. Moreover, criminal records and subject demographics will vary based on the data source. For instance, some data sources provide full dates of birth while others may only provide year of birth or none at all. Information associated with criminal records also varies such as: plea, disposition, degree of offense, etc… In some cases the data source provides obscure or very few details about the record.
Our US OneSEARCH database currently contains over 650 million criminal records derived from a comprehensive list of sources.
There are several reasons why 0 records might be found in a database search.
No, social security number information is private and is not publically available. However, date of birth information is commonly found in public records. Many of our criminal record data sources include date of birth in the information they provide.