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Best Criminal Background Check Services

Best Criminal Background Check Services

By Richard C.Richard C. Verified by Inês P.Inês P. Last updated: July 25, 2024 (0)
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You can never truly know someone, and a person may want to remove something from their past. That’s fair enough – everyone deserves a second chance, after all. But there are times when knowing everything is important, which is where background checks come in.

With criminal background screening, you can find out about a person’s past, including previous arrests and outstanding warrants. These checks are made up primarily of public records – like those stored by the police and courts. And since much of this information is already digitized, results can be almost instantaneous. Criminal background checks are very common and are often done when a company hires a new employee, a landlord gets a new tenant, as a part of the adoption process, or when parents choose a nanny. But it works in other situations as well, like before getting a new roommate or going on a date.

Types of information collected in a criminal background check

The information you find in a criminal record check depends on the company you’re using – it’s a myth that every background service is the same. But since much of the data comes from the same public sources, some results are universal.

So, what can you expect to find in your criminal background check report? Essentially, you’ll see a detailed overview of a person’s criminal history. This includes minor crimes – like traffic tickets and other misdemeanors – as well as far more serious offenses. Generally, most incidents disappear from a person’s record after seven years, but more serious convictions stay on record forever. Obviously, all of this information has to come from somewhere. Background check services use readily available public resources, like court records (at local and national levels) and sex offender registries.

In theory, you could do all the work yourself since this information is free and available to the public. But it’s a time-consuming and sometimes expensive process. You can expect to spend a lot of time waiting for results and you have to pay to print out documents or have them mailed to you. That’s why it’s far easier to employ a background check service to do all the hard work for you.

Recommended background check services for criminal records

You want to make sure that you’re getting up-to-date results when you’re running a criminal background check. Here, we picked three of the best services around to make sure you get the results you need:

TruthFinder
TruthFinder
Editor's rating:
Reviews
  • Quality of reports
  • Fast searches
  • Ease of use
  • Dark web monitoring
  • Diverse search methods
  • No single-purchase reports
  • Separate subscriptions for alternative searches
  • Extra fees for downloading reports
Starting price: $4.99/mo Visit TruthFinder
InfoTracer
InfoTracer
Editor's rating:
Reviews
  • Comprehensive report types
  • Deep web search
  • Desktop app & mobile browser support
  • Affordable 5-day trial
  • Too many blank spots
  • No mobile app
  • Expensive monthly fee
Starting price: $2.95/mo Visit InfoTracer
Intelius
Intelius
Editor's rating:
Reviews
  • User-friendly layout
  • Organized reports
  • Versatile search options
  • Criminal and financial records
  • Mobile app
  • Expensive
  • Additional fee for downloads
  • No single report purchase option
Starting price: $21.13/mo Visit Intelius

How to do a criminal background check

There’s a process you should follow when it comes to running criminal background checks. You first need to consider why you want to run the check, since screening a date is very different than running a background check on a new hire.

When you’re running a personal background check – like looking up a roommate or searching for a family member – you don’t need to worry about having to get permission. All you need to do is find a good criminal background check service, type in the person’s name (with their location for better results), and you’ll have a report in minutes.

However, when a background check is used to make an important decision about a person, the Fair Credit Reporting Act (FCRA) states that you need permission before running any kind of check. Failure to comply with FCRA regulations can lead to a fine or even jail time. Each state also has its own laws about background checks. For example, in California, you not only have to worry about FCRA regulations but also Ban the Box and other local laws.

How To Choose the Best Criminal Background Check Service

There are a few things you need to consider when it comes to choosing the right background check service. Perhaps the most practical of all is the price. Of course, not every service is the same, and some even offer cost-effective subscription models – ideal for regular screening. Speed is also a factor, and you’ll find that some services give you instantaneous results while others can take a few days.

Perhaps the most important thing about a background check service is what information your report will contain. Although many services source documents from the same public databases, some go into much more detail when it comes to things like traffic violations and providing mugshot photos. In this respect, it’s best to look for services that specialize in criminal background checks. Finally, you have to bear in mind what your purpose is for running the check so that you won’t commit an FCRA violation. Some services are designed with businesses in mind to guarantee you won’t face a fine or even jail time for running unauthorized checks.

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