Authenticate offers precise federal criminal and civil records screening, delivering verified results within 24 hours to boost business security and ease of operations.
Authenticate® offers a verification process that automatically searches all publicly available federal criminal and civil records. This ensures a comprehensive screening approach that enhances businesses’ trust and confidence in our services.
Federal crimes are offenses that breach U.S. federal laws and are distinct in how they are handled within the judicial system:
- Federal law enforcement agencies investigate these crimes.
- United States attorneys prosecute in federal courts presided over by federal judges.
- The scope of federal crimes includes unique federal offenses and those that might fall under state or local jurisdiction if not committed on federal property or an Indian reservation.
Screening Process:
Our unique software meticulously reviews these records to ensure the accuracy and completeness of the information provided. The standard turnaround time for these checks is 24 hours, allowing for swift and efficient verification processes.
Sources of Federal Crimes Data:
The list of federal crimes used in our screenings is primarily compiled from Title 18 and Title 26 of the United States Code, among other sections. While extensive, this list is not exhaustive but serves as a valuable resource for background screenings.
Civil Records Search:
Authenticate retrieves all available federal civil and criminal records regarding the individual being screened. This comprehensive approach aids businesses in making well-informed decisions about potential associations.
Turn Around Time:
The report is generated within 24 hours in most cases; in unusual cases, reports might take up to 2-3 days.
Authenticate®'s federal criminal and civil record screening is not just a service. It's a tool for maintaining high standards of safety and integrity. We are committed to providing a detailed and swift verification process that you can rely on.
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.