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Canadian National Criminal

Information includes All 10 Provinces and 3 Territories Covered in All 9 Components of Law.

Credentials Verification

  1. Criminal Record (Adult)
  2. Criminal Record (Young Person)
  3. Records of Not Guilty By Reason of Mental Incompetence
  4. Charges Pending or Outstanding Under Federal Statutes
  5. Pending Charges Under The Child and Family Service Act
  6. Convictions For Offences Under The Child and Family Services Act
  7. Highway Service Act
  8. Liquor Control Act
  9. Other Police Service Information

Faxed signed release needed for this search. Call us for pricing, turnaround, etc.

C.O.P.S. – Criminal Offender Profile Summary

A powerful high-speed multi jurisdictional search of our state and county criminal records databases. C.O.P.S. quickly returns offender information in a condensed easy to comprehend format.

C.O.P.S. Plus

A more robust version of our C.O.P.S. report with additional offense and sentencing information. C.O.P.S. Plus™ also provides Affiliates the ability to customize the content and search criteria of their criminal database offerings by setting up multiple search criteria configurations offering the greatest amount of flexibility.

County Criminal

Optimal Intelligence is your best choice for criminal research. We've earned our reputation by serving our clients in ways our competition can't. Criminal record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry. 
The company you choose makes all the difference when you're doing criminal research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.

Essential Criminal Report

The Essential Report™ is a compiled report containing information from these key data sources:

  • A "National" Criminal Report
  • Multi-State Sex and Violent Offender Report
  • A.I.M (Address Information Manager™)
  • GlobalReport™

You simply enter the name, DOB and SSN and The Essential Report returns information from all four of the above sources.

Federal District Court Criminal

Optimal Intelligence is your best choice for federal court criminal research. We've earned our reputation by serving our clients in ways our competition can't. Criminal record searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry. 
The company you choose makes all the difference when you're doing criminal research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.

Global Report

The GlobalReport™ Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. NBD will add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them. These lists currently include:

  1. OFAC Specially Designated Nationals (SDN) & Blocked Persons
  2. OFAC Sanctioned Countries, including Major Cities & Ports*
  3. Non-Cooperative Countries and Territories*
  4. Department of State Trade Control (DTC) Debarred Parties
  5. U.S. Bureau of Industry & Security (formerly BXA) -
    • Unverified Entities List
    • Denied Entities List
    • Denied Persons List
    • FBI Most Wanted Terrorists & Seeking Information
    • FBI Top Ten Most Wanted
  6. INTERPOL Most Wanted List
  7. Bank of England Sanctions List
  8. OSFI - Canadian Sanctions List
  9. United Nations Consolidated Sanctions List
  10. Politically Exposed Persons List
  11. European Union Terrorism List
  12. World Bank Ineligible Firms

International Wants & Warrants

Just as you’d think, we can provide wants and warrants almost anywhere in the world.

National County Criminal Felony & Misdemeanor

Hand searches are available in any county in any state in the United States. We also offer state-wide searches in most states drawing from DOC and other depositories.

OIG/GSA 50 States III

The most robust search option, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states. This is the most comprehensive search method available.

OIG/GSA Federal 1 State II

Combines the Level 1 search (below) of the federal agencies with disciplinary action information from multiple agencies and one state of choice.

OIG/GSA Federal Sources 1

Conducts a search of the sanction information as taken by the OIG, the GSA and other federal agencies. The information reported in this level meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance.

Puerto Rico Criminal

Covers all 16 Districts.

Sex Offender Registry – All States

This database contains currently registered sex and violent offenders with felony convection records. Data has been complied from all 50 states and The District of Columbia. A URL to the jurisdiction's website is provided on each record for more information. Further investigations via statewide criminal record databases or county level research are strongly recommended. 
The following states do not provide DOBs and are not included in any national searches: AZ-GA-HI-IN-LA-MA-MD-MO-MT-NV-OK-PA-VA-WA-WI. In order to receive results from these states, an individual Statewide Database Search must be run with the search criteria set to "name match" with "no DOB".

Oregon does not provide a statewide source of data, however, data is included in these individual counties: Benton, Clackamas, Coos, Lincoln, Marion, Polk, Washington, and Yamill. Washington County does not provide DOB and is not included in any national search. In order to receive results from these Washington County, an individual Statewide Database Search must be run with the search criteria set to "name match" with "no DOB".
South Dakota does not provide a statewide source of data; however, data is included in the following individual counties and cities: City of Aberdeen, City of Mitchell, City of Madison, City of Sioux Falls, City of Pierre, City of Sturgis, City of Watertown, Brookings County, Lincoln County, and Pennington County.

Missouri, in addition to the statewide source of information, has data from the following counties: Callaway, Cape Girardeau, Cole, Greene, Jefferson, Laclede, Newton, Pulaski, Scott, St Charles, St Francois, and St. Louis counties. Callaway, Cape Girardeau, Cole, Greene, Jefferson, Pulaski, Scott, and St. Louis counties do not provide DOB and are not included in any national search. In order to receive results from these counties, an individual Statewide Database Search must be run with the search criteria set to "name match" with "no DOB"..

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