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.
Authenticateās 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:
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County Criminal Records: AuthenticateĀ® retrieves felony and misdemeanor records from all counties where an individual has resided based on historical data.
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County Civil Records: The service includes civil upper and lower court searches. It provides records for claims as defined by state-specific thresholds:
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Limited or Lower Civil cases: Involving claims of less than $25,000.
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Upper or Unlimited Civil cases: Involving claims of more than $25,000.
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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 Authenticateās 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.
How to Run a County Civil Check
Follow these steps to perform a County Civil Check for a user:
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Access Users: From your dashboard, navigate to the "USERS" tab.
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Select User: Identify and select the user for whom you want to run the check.
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Initiate Check: Click on the "Run county/federal checks" button.
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Choose Check Type: From the dropdown menu, select "County Civil Check".
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Specify County: Choose the county where the check will be conducted.
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Confirm and Run: Review the pricing information and click the "Run" button to start the check.
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View Results: After the check is complete, click the "View Records" button.
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Access Specific Results: Choose "County Civil Check" and select the county to view detailed results.
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Review Details: You can now explore "Case Details,ā āSubject Details,ā and "Offense Details" for comprehensive insights.
How to Run a County Criminal Check
Follow these steps to perform a County Criminal Check for a user:
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Access Users: From your dashboard, navigate to the "USERS" tab.
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Select User: Identify and select the user for whom you want to run the check.
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Initiate Check: Click the "Run county/federal checks" button.
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Choose Check Type: From the dropdown menu, select "County Criminal Check".
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Specify County: Choose the county where the check will be conducted.
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Confirm and Run: Review the pricing information and click the "Run" button to start the check.
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View Results: After the check is complete, click the "View Records" button.
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Access Specific Results: Choose "County Criminal Check" and select the county to view detailed results.
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Review Details: You can now explore "Case Details,ā āSubject Details,ā and "Offense Details" for comprehensive insights.
For further guidance, please refer to our attached resources and API documentation or contact our support team for assistance.
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.