Direct county-level court searches delivering verified criminal and civil records.
• Felony and misdemeanor cases
• Civil filings and judgments
• Pulled directly from official county court indexes
• Jurisdiction-specific accuracy
Turnaround varies by county.
Statewide criminal searches covering multiple jurisdictions within a single state.
• Aggregated statewide court records
• Criminal case history by name and DOB
• Faster alternative to county-by-county searches
• Coverage varies by state
Results depend on participating state databases.
Access comprehensive federal-level legal records with our specialized search services. Our Federal Criminal Records Search identifies violations of federal law, including serious offenses such as fraud, embezzlement, drug trafficking, and other white-collar crimes. These records are sourced directly from U.S. District Courts to ensure accuracy and reliability.
Our Federal Civil Litigation Search uncovers information on civil cases filed in federal courts, such as contract disputes, employment claims, and intellectual property matters. This service provides valuable insight into an individual’s or entity’s involvement in federal civil proceedings.
The Federal Bankruptcy Search reveals details of bankruptcy filings by individuals or businesses, including both dismissed and discharged cases. This search is a vital tool for evaluating financial history and potential risk.
All searches are conducted using official federal court records management system (PACER), delivering trusted and up-to-date results tailored to your specific needs.
Our Sex Offender Registry Search scans official registries across all U.S. states to identify whether a candidate is currently listed as a registered sex offender. This search provides critical information for maintaining safe workplaces and communities by revealing any matches linked to an individual’s identity across state-level databases. Results are sourced directly from government-maintained registries to ensure accuracy and reliability.
True Court Screening (TCS) provides a robust suite of Due Diligence Screening Services designed to deliver comprehensive insights into both individuals and business entities. These services help organizations make informed decisions related to hiring, partnerships, investments, compliance, and risk management.
Our screenings cover a wide range of critical areas, including civil litigation, bankruptcy filings, judgments, collections, adversary proceedings, UCC filings, and business entity verification. We also offer in-depth searches for federal civil cases, business credit reports, and global sanctions or watchlist matches.
To support reputation monitoring, TCS includes negative media and social media screening, drawing from trusted public and proprietary sources. These services help identify any past or ongoing legal, financial, or reputational concerns that may impact your decision-making process.
All searches are conducted based on client-specified jurisdictions and parameters, with the option to request supporting documentation where available. TCS delivers accurate, timely, and detailed reports tailored to your due diligence needs—ensuring compliance, transparency, and peace of mind.
For more information regarding our services, please contact our Client Support Team.
