Sex Offender Check
This database contains high-risk offenders. Results may show offender’s name, date of birth, physical description, address, crime and crime location.
This report searches a national sex offender database. By instantly checking all 50 states, you’ll save time and have peace of mind that your tenants will be safe. Results may show offender’s name, date of birth, physical description, address, crime and crime location. Sex offender results are included in the Pro and Premier package.
Terrorist Check
We check the Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. This report is included in the Pro and Premier package.
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, and sanctioned program.
