SCREENING SERVICE

Federal Records

Add federal record sources when a role or screening program calls for information maintained outside county and state court systems.

OVERVIEW

A focused search within a larger screening program.

Federal district courts maintain federal criminal and civil matters separately from most county and state sources. A selected federal district search can add available case information that may not appear in a county search, state repository, or compiled nationwide criminal database.

County searches focus on selected local court systems. State searches use available statewide repositories or indexes whose coverage varies. Nationwide criminal databases compile records from participating sources and should not be described as every record from every jurisdiction.

Nationwide Federal Criminal Search is the approved name of an Express package component. It is not an FBI fingerprint check and should not be treated as identical to district-specific federal court research. Search scope, identifiers, coverage, and turnaround depend on the product and available source.

EMPLOYER RESOURCES

Understand the source before you order.

Compare common screening components, timing factors, and employer workflow considerations.

WHAT IT MAY INCLUDE

Search components

  • Nationwide Federal Criminal Search package option
  • Selected federal district court searches
  • Available federal 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?