Criminal Data
Our extensive criminal data database compiles information from diverse sources, providing in-depth records of criminal activities, convictions, and legal proceedings. This database is instrumental in conducting thorough background checks and risk assessments.
Warrants & Watchlists
NatCrim's warrants and watchlists database includes up-to-date information on individuals with active warrants and those listed on various watchlists. This data is indispensable for law enforcement, security, and compliance purposes.
Arrest Data
Our arrest data database offers insights into individuals' arrest records, including details about the nature of the arrest, date, location, and involved law enforcement agencies. This information is invaluable for criminal justice and public safety applications.
Address History Trace
Our Address History Trace Database offers vital insights into individuals' past addresses, aiding identity verification, risk assessment, and compliance. It's an essential tool across industries, providing confidence in decision-making.
Sex Offender Registry Data
NatCrim's sex offender registry database contains information about registered sex offenders, including their personal details and offense history. This data is vital for community safety and compliance with sex offender registration laws
Patriot Act Records
Our Patriot Act records database includes information related to financial transactions, customer due diligence, and suspicious activity reporting. This data helps businesses and financial institutions comply with anti-money laundering (AML) regulations and enhance security.