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Criminal & Identity Checks

Confirming identity and uncovering criminal records are essential first steps in building a safe, reliable workforce. Our checks deliver accurate, compliant results that help you reduce risk and hire with confidence.

A More Reliable Search

Justifacts goes beyond basic database searches by verifying information directly with authoritative sources, ensuring accuracy and completeness in every report. Our process includes multi-jurisdictional research, identity validation, and careful review of any potential matches to avoid errors or mistaken identity. With clear documentation and compliance-focused practices, we provide the reliable insight you need to make informed decisions and maintain a safe, trustworthy workplace.

Criminal Record Checks

Our criminal record searches provide accurate, up-to-date information drawn from trusted sources at the county, state, and federal levels. Each check is conducted with compliance in mind, helping employers reduce risk, protect their workplace, and make informed hiring decisions.

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Address History Verification

Address history verification helps uncover previous residences and names associated with an applicant, often revealing locations that may not appear on a résumé or application. This information guides a more complete criminal record search and ensures important jurisdictions are not overlooked.

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Identity Verification

Identity verification confirms that applicants are who they claim to be by validating information directly against government-issued identification. This process reduces errors, deters fraud, and ensures you are screening the right individual from the very beginning of the hiring process.

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Motor Vehicle Records

Motor vehicle record checks provide details such as license status, class, restrictions, and reported violations. These reports are essential for positions involving driving responsibilities, helping employers confirm legal eligibility and reduce liability on the road.

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Credit History

Credit history reports provide insight into an applicant’s financial responsibility by reviewing factors such as account standing, payment history, and public records. These checks are especially valuable for positions that involve financial management, access to funds, or fiduciary trust, helping employers make informed and compliant hiring decisions.

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International Background Checks

For organizations hiring abroad or screening candidates with international experience, Justifacts provides background checks in more than 250 countries and territories. We work with in-country sources to verify criminal records, employment history, education, and credentials, while ensuring compliance with local laws and data protection requirements.

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Screen With Confidence From the Start

Screen With Confidence From the Start

Verify identity and criminal history quickly while meeting evolving compliance requirements.

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