SCREENING SERVICE

Federal Records

Add federal court searches when a role or screening program calls for records maintained in federal jurisdictions.

OVERVIEW

A focused search within a larger screening program.

Federal criminal and civil matters are maintained separately from many county and state sources. A federal search can add information that may not appear in a standard county search.

Search scope can be configured around relevant federal districts and the purpose of the screening program.

WHAT IT MAY INCLUDE

Search components

  • Selected federal district court searches
  • Available criminal case information
  • Civil federal record options where appropriate
  • Candidate-identifier matching

COMMON USES

Where it can fit

  • Financial or fiduciary roles
  • Senior or high-responsibility positions
  • Packages requiring a broader jurisdictional record review

HOW IT WORKS

A clear, role-aware workflow.

  1. 01

    Identify relevant federal districts or search scope

  2. 02

    Submit candidate identifiers

  3. 03

    Return available records for review and confirmation

NEED GUIDANCE?

Need help choosing the right screening solution?