Criminal and Civil Records
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      County Criminal & Civil Record verification

      Fast & Accurate County-Level Records Verification for Business Compliance and Security

      AuthenticateĀ® employs meticulous verification to access and validate county-level criminal and civil records. This process provides businesses with accurate and comprehensive insights, enhancing their ability to prevent illicit activities and maintain compliance.

      Authenticateā€™s approach involves:

      • Accessing reliable databases for up-to-date records.
      • Conducting thorough searches to identify relevant criminal and civil records.
      • Validating the accuracy of the data obtained to ensure reliability.

      The service covers:

      • County Criminal Records: AuthenticateĀ® retrieves felony and misdemeanor records from all counties where an individual has resided based on historical data.

      • County Civil Records: The service includes civil upper and lower court searches. It provides records for claims as defined by state-specific thresholds:

        • Limited or Lower Civil cases: Involving claims of less than $25,000.

        • Upper or Unlimited Civil cases: Involving claims of more than $25,000.

      Age Restrictions:

      Civil records from upper and lower courts are available only for individuals aged 18 and above, adhering to legal stipulations regarding privacy and record accessibility.

      By utilizing Authenticateā€™s verification services, businesses can:

      • Gain crucial insights into the criminal and civil background of individuals.
      • Make informed decisions based on comprehensive data.
      • Avoid risks associated with persons with potential criminal or contentious civil histories.

      Turnaround Time:

      The expected turnaround time for these record checks typically ranges from 2-3 days, although variations may occur depending on specific county processes.

       

      Authenticate's rigorous process for verifying county-level criminal and civil records ensures that businesses can confidently rely on the accuracy and completeness of the information provided. This service is crucial for organizations looking to safeguard their operations and comply with regulatory standards.

       

      For further guidance, please refer to our API documentation or contact our support team.

       

      Disclaimer:  The data provided from this service may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment, or for any other purpose in the FCRA & you agree not to use this service for such a purpose or to take adverse action regarding any consumer application based on this service.