Criminal Background Checks for Employment
Discover the benefits of fast, accurate criminal record checks for employment background screening


Hiring Decisions Made Easy
Confidently Verify a Criminal Record
When making a hiring decision, knowing who you’re bringing into your workplace is critical. A comprehensive criminal background check can protect your team, your customers, and your company’s reputation. InfoMart offers a full suite of background screening solutions, helping employers of every size conduct fast criminal background checks with accurate results and built-in compliance options.
Whether you need a basic criminal background check or an extensive criminal background check that includes continuous monitoring and global searches, our team is here to help you build a safer, more reliable workforce.
Comprehensive Background Information
What Is a Criminal Background Check?
A criminal background check is a type of screening that searches for past criminal activity in an individual’s history. It is the foundation of an employment background check. Employers use these checks to assess potential risks, verify identity, and make confident hiring decisions.
These checks may include:
- Felonies and misdemeanors
- Sex offender registries
- Global, federal, national, state, and county criminal searches
- Traffic records (in applicable searches)
At InfoMart, we tailor every criminal records search to your needs—whether you’re hiring ten employees or onboarding hundreds.
“We recognize your efforts were above and beyond the norm. You have reconfirmed for us that you are a trusted partner.”
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Continuous Criminal Monitoring
Real-Time Background Checks & Employee Arrest Data
Accurate Criminal History Information
Why Employers Use Criminal Background Checks
Companies rely on criminal background checks to:
- Comply with industry regulations and state laws
- Reduce risk in the workplace
- Protect clients and sensitive data
- Ensure consistent, fair hiring practices
If you’re wondering how to verify a criminal record, the answer is a reliable background check service. It’s important your background check provider understands the nuances of pre-employment criminal background checks—especially as they relate to compliance with the Equal Employment Opportunity Commission (EEOC) and the Fair Credit Reporting Act (FCRA).
Full Suite of Criminal History Services
Types of Criminal Searches Offered by InfoMart
To deliver a truly comprehensive background report, we offer multiple levels of criminal history searches. When you check criminal convictions, it’s important to consider which searches are best based on the position, location, and the level of access a role requires. The best background check partner will help you build the right packages.
County Criminal Record Search
This search looks at the courthouse level, where most criminal records originate. We review court documents for felonies and misdemeanors, delivering accurate results verified directly from official sources. A county court records search is often the foundation of a comprehensive criminal background check.
State Criminal Record Search
A state background check pulls from a centralized state database maintained by the state police or other authorities. It is an affordable way to expand your background check’s scope by scanning all available counties. InfoMart maintains a proprietary list of reliable statewide searches to help employers choose when a state criminal search is right for them.
Federal Criminal Record Search
A federal criminal history search checks a national index of U.S. district and appellate courts. It identifies crimes prosecuted under federal law. A federal background check is essential when screening for white-collar crimes, including offenses like tax evasion, fraud, embezzlement, identity theft, kidnapping, or crimes committed across state lines.
Civil Court Records Search
A civil court records search reveals non-criminal legal actions such as lawsuits, restraining orders, contract disputes, and other civil litigation. This search can provide valuable insight into a candidate’s history of financial responsibility, business practices, or potential liability. It’s especially useful for roles involving fiduciary duties, executive leadership, or access to sensitive information.
National Criminal Database Search
Often used as a supplement to county-level checks, a national criminal history searches millions of records. It accesses aggregated data from multiple jurisdictions across the U.S. This search is most useful for uncovering crimes committed outside a candidate’s known address history. All hits are verified directly at the source free of charge, making it one of the most compliant national criminal database available.
International Criminal History Search
An international background check identifies criminal records from countries and territories outside the United States. Depending on the region, it may include data from courts, police agencies, or other official sources. All records are reported in compliance with local laws, regulations, and any applicable source restrictions. Choose from 200+ countries and territories when building a global background check package.
National Sex Offender Search
Included with the National Criminal Search and also offered as a stand-alone search, the National Sex Offender search is an effective screening tool that identifies additional records that may not have been found in a standard criminal history search. All hits are verified. It’s a crucial step when hiring for roles involving children, healthcare, or vulnerable populations.
Continuous Criminal Monitoring
Hiring is just the beginning—risks can emerge at any time. Our Continuous Criminal Monitoring service performs ongoing criminal searches after a candidate is hired, alerting you in real time to new, reportable criminal activity. By continuously screening for arrests and convictions, this solution helps your organization stay informed, reduce risk, and uphold a safe, compliant workplace. It’s a proactive approach to post-hire screening that complements your initial background check and supports long-term workforce integrity.
Dig Into County-Level Data
What is a county criminal background check—and why does it matter?
Explore how these local searches deliver the most accurate and up-to-date conviction information.
You deserve a better background check experience
When Statewide Makes Sense
Not every state offers a criminal repository, but when they do—it’s powerful.
Learn when to rely on a statewide criminal background check and how it compares to other searches.
Basic to Comprehensive
Build the Right Criminal Search Package
Not every role demands the same level of background screening. We’ll work with you to tailor a background criminal record search that aligns with your organization’s needs and risk tolerance.
The right mix of criminal history searches is different for every company, but here’s what you might consider:
- Simple Criminal Background Check: Often includes a national criminal database search and a national sex offender registry check. In most cases, employers also conduct a criminal search based on where the candidate currently lives—this may be a county criminal search or a statewide search, depending on the state’s reporting structure.
- Basic Criminal Background Check: Often builds on the basic level by adding criminal searches in jurisdictions identified through an SSN Trace. For extra risk identification, add continuous criminal monitoring to uncover post-hire criminal activity.
- Comprehensive Criminal Background Check: A deeper background search is recommended for roles with higher risk or regulatory oversight. In addition to the services in a basic criminal history search, you might consider incorporating federal case searches as well as additional screening such as employment and education verifications, appropriate sanctions checks, and driving records.
Each background criminal record search can be bundled with broader screening services to support informed and compliant hiring decisions.
Help Where It Matters Most
Built-In Support for Your Compliance Responsibilities
Running a pre-employment background check isn’t just about what you find—it’s about how you find it. Responsible criminal history searches require compliance with a complex patchwork of federal, state, and local laws. As the employer, you are ultimately responsible for ensuring your screening practices are fair, consistent, and legally compliant.
That includes adhering to the Fair Credit Reporting Act (FCRA), following guidance from the Equal Employment Opportunity Commission (EEOC), and complying with local regulations like ban-the-box laws and fair chance hiring ordinances.
At InfoMart, we support your compliance efforts by providing tools and automation that streamline your process:
- Criteria Evaluation + Individualized Assessments
Our Criteria Evaluation tool flags background check results that may warrant review based on your organization’s hiring guidelines. You retain the final say in each hiring decision, while this tool initiates the individualized assessment process recommended by the EEOC. Learn how this works › - Automated Compliance Support
We help you stay ahead of ever-changing laws with platform features that automate compliance with ban-the-box policies, jurisdictional limitations, and reporting timelines—helping ensure that your pre-employment background check process remains consistent and legally defensible across all states. - Pre-Adverse and Adverse Action Templates
To help you follow FCRA procedures, we provide customizable templates for pre-adverse and adverse action notices, along with optional delivery services. These tools simplify communication and help you follow the appropriate steps before making a final hiring decision.
InfoMart empowers you to fulfill your compliance obligations confidently—so your team can focus on building a safe, qualified, and fair workforce.

The Truth About National Background Checks
Uncover what national criminal databases include (and what they don’t), and why you need county or state checks to fill the gaps.
%
of criminal results returned in under 1 day
Quick, Accurate Criminal Searches
Fast Criminal Background Checks, Done Right
Speed matters in hiring. Our proprietary technology and integrations allow us to deliver fast criminal background checks without compromising quality.
- API integrations with top ATS/HRIS platforms
- Real-time court access and automated adjudication
- Live support and transparent turnaround times
Whether you’re screening in one jurisdiction or across multiple states and counties, InfoMart helps you move fast with confidence.
Thousands of Employers Trust InfoMart for Seamless, Fast Criminal History Searches
Go Beyond the Basics with SSN Trace Plus
Uncover up to 23% more criminal history data by expanding your search beyond where your candidate has lived.
Most people don’t stay in one place—and neither should your background check. Traditional SSN traces help identify past addresses, guiding where to run county or state criminal record checks. But SSN Trace Plus takes it further.
What makes SSN Trace Plus different?
- Access to real-time incarceration data across the U.S.
- Uncovers criminal records tied to arrests—not just past residences
- Surfaces convictions in counties the candidate may have never lived in
This enhanced tool cross-references your candidate’s Social Security number with current arrest and incarceration data, revealing jurisdictions that standard traces may miss.
When you use SSN Trace Plus through InfoMart, you get a more comprehensive criminal background check—faster, smarter, and more informed.
Understanding Federal Searches
White-collar crimes, financial fraud… see what’s included in a federal background check—and when to add it to your screening package.
What is a criminal background check?
How do I verify criminal record information legally?
What are aliases?
What shows up on a criminal background check?
Is there a national criminal check in the United States?
Are background checks for employment legal in all states?
Where is the best place to search for a criminal record?
How far back do criminal background checks go?
How long does a criminal background check take?
What is the best criminal background check?
Are you confident in your current provider?
Frequently Asked Questions
What is a criminal background check?
A criminal background check is a key component of the hiring process that helps employers evaluate whether a candidate has a history of criminal activity that may be relevant to the role. It typically involves searching public records for reportable offenses such as felonies, misdemeanors, and other criminal convictions. Depending on how comprehensive the check is, it may include records from county, state, federal, or national databases.
Employers use criminal background checks to promote workplace safety, reduce risk, and support informed hiring decisions. While the goal is to identify potential red flags, a criminal record alone doesn’t automatically disqualify someone from employment. In fact, the Equal Employment Opportunity Commission (EEOC) recommends that employers consider the nature of the offense, the time that has passed, and whether the conviction is relevant to the job.
It’s important that these checks follow legal requirements under the Fair Credit Reporting Act (FCRA) and applicable state laws. A well-executed pre-employment background check ensures that decisions are fair, accurate, and compliant—protecting both the employer and the candidate.
How do I verify criminal record information legally?
For employers, the most efficient and legally compliant way to get a criminal background check is by partnering with a background check service like InfoMart. We provide access to multiple jurisdictions—county, state, federal, and national—and help guide which searches are appropriate based on your hiring needs and location.
While individuals can access some public criminal records through court websites or state repositories, these searches are often limited in scope, don’t include verification steps, and can be time-consuming. Employers are also subject to legal requirements under the Fair Credit Reporting Act (FCRA) and must follow specific procedures—like obtaining consent and providing pre-adverse action notices—when using background checks in hiring decisions.
A qualified background screening provider can deliver a comprehensive criminal search with accurate results, tools for compliance support, and a platform that integrates into your hiring workflow. Services may also include automation for ban-the-box laws and tools like criteria evaluation to simplify your decision-making process.
In short, while public records are available, employers should use a trusted consumer reporting agency (CRA) to ensure accuracy, legal compliance, and efficiency in the hiring process.
What are aliases?
Aliases are alternative names or name variations that a person has used in the past. These can include maiden names, legal name changes, nicknames, or even misspellings that have been recorded in official documents. For example, someone named “Jennifer Marie Smith” may have past records under “Jennifer Smith,” “Jen Smith,” or even “Jennifer M. Jones” if she changed her last name after marriage.
Aliases matter during a criminal background check because criminal records are often tied to specific name and date-of-birth combinations. If an employer only runs a search under the candidate’s current legal name, they could miss important records associated with previous names. That’s why many background check services use tools like an SSN Trace, which identifies name variations and address history to guide a more thorough search.
Including alias names ensures a more comprehensive criminal background check, leading to more accurate results. Ultimately, searching under all known names helps employers make more informed hiring decisions.
What shows up on a criminal background check?
A criminal background check typically includes reportable offenses found in public court records, such as felonies and misdemeanors, pending charges, convictions, and in some cases, arrests. The level of detail and the scope of the records returned depend on the type of search—county, statewide, federal, or national—and the laws in the jurisdiction where the records are held.
In addition to criminal convictions, some background checks may also include related information such as warrants, sex offender registry status, or other court activity, depending on what is legally reportable. Some roles may require additional searches such as driving records, civil court records, or sanctions checks to ensure regulatory compliance.
It’s important to note that what shows up on a background check is influenced by the Fair Credit Reporting Act (FCRA), which limits how far back certain records can be reported and what can be used in hiring decisions. Employers must also follow Equal Employment Opportunity Commission (EEOC) guidelines when reviewing these results and making a hiring decision based on someone’s criminal history.
For a comprehensive criminal background check, employers should search multiple jurisdictions and evaluate all relevant details to support informed, fair, and legally sound hiring.
Is there a national criminal check in the United States?
Contrary to popular belief, there is no single, government-operated “nationwide” criminal database that provides complete coverage of every jurisdiction in the U.S. While the FBI maintains a national database, it is not accessible to private employers for hiring purposes. Instead, background check providers use a national criminal database search, which aggregates data from various public sources, including some state and local records, correctional facilities, and sex offender registries.
However, national databases are not exhaustive or always up-to-date. That’s why a comprehensive criminal background check doesn’t rely solely on national data—it also includes county criminal, state, and federal court searches to ensure accuracy and depth. These searches are often guided by address history identified through tools like an SSN Trace.
For employers, a national search is a helpful first layer in a pre-employment background check, but it should be combined with jurisdiction-specific searches for more accurate results. A trusted background check service like InfoMart can help determine where to search and how to verify the results in a legally compliant manner.
Are background checks for employment legal in all states?
Yes—but with variations. Some states restrict what you can consider or when you can access certain records. InfoMart helps you navigate these regulations.
Where is the best place to search for a criminal record?
The best place to search for a criminal record depends on your goals and whether you’re an individual or an employer. For employers conducting a pre-employment background check, the most effective and compliant option is to work with a professional background check service like InfoMart. These providers offer access to a wide range of sources, including county criminal courts, statewide repositories, federal courts, and national databases.
For individuals, state police agencies or county courthouses can often provide access to personal criminal history, but those records may not include offenses from other jurisdictions or updated case statuses. These searches also lack the structured verification and legal guidance offered by professional screeners.
A comprehensive criminal background check for employment purposes should begin in the jurisdiction where the candidate lives or has recently lived, then expand to additional areas identified through an SSN Trace. This layered approach helps ensure nothing is missed and that all records searched are relevant and legally reportable.
Ultimately, the best place to search is one that provides current, verified, and jurisdiction-specific information—supported by tools for Fair Credit Reporting Act (FCRA) and Equal Employment Opportunity Commission (EEOC) compliance.
How far back do criminal background checks go?
How far a criminal background check goes depends on the type of search, the jurisdiction, and the laws governing what can be reported. Under the Fair Credit Reporting Act (FCRA), background check providers generally cannot report non-conviction records that are more than seven years old. However, convictions—especially felonies—can often be reported beyond that timeframe, depending on state law and the nature of the role.
Some states have additional reporting restrictions that limit how far back any type of criminal record can be used for employment decisions. Others allow longer lookback periods for specific industries or salary thresholds. For example, positions involving vulnerable populations or high levels of responsibility may warrant a longer search window under local laws.
A comprehensive criminal background check often includes searches across county, state, and federal records and can reflect many years of history, where legally allowed. Employers should also consider using continuous monitoring to stay updated on post-hire activity.
How long does a criminal background check take?
InfoMart’s average turnaround time is just over one day. However, the turnaround time for a criminal background check depends on the types of searches involved and how quickly courts or agencies respond. A fast criminal background check, such as a national database or sex offender registry search, can often return results within minutes or hours. However, county criminal searches—which are conducted directly at the local courthouse—can take anywhere from 1 to 5 business days, depending on the court’s systems and staffing.
State and federal searches may also vary in speed depending on the reporting agency. While many records are available digitally, some jurisdictions still require manual record retrieval, which can lead to delays. Factors such as aliases, multiple residences, or common names may also extend processing time due to the need for verification.
To keep the process moving, InfoMart uses automation where possible and proactively communicates delays or jurisdictional issues. While speed is important, so is accuracy. A comprehensive background check balances both—returning results as quickly as possible without sacrificing thoroughness or compliance.
What is the best criminal background check?
The best criminal background checks are those that balance speed, depth, accuracy, and compliance. There’s no one-size-fits-all approach, but for most employers, the strongest background checks are layered—starting with a national criminal database and sex offender registry search, then adding targeted county, state, and federal searches based on where the candidate has lived or worked.
The best checks also incorporate compliance support. That means adhering to the Fair Credit Reporting Act (FCRA), following Equal Employment Opportunity Commission (EEOC) guidance, and respecting local regulations like ban-the-box laws. Tools like SSN Traces, criteria evaluation, and continuous monitoring can elevate a background check from basic to comprehensive—helping you catch potential risks.
Look for a background check service that offers customizable packages, real-time alerts, and post-hire screening options. InfoMart, for example, provides extensive criminal background checks designed for both speed and accuracy, plus tools to support fair and compliant hiring decisions.
The best check is one that fits your role, aligns with your values, and protects your business—without introducing unnecessary complexity or legal risk.
Are you confident in your current provider?
Audit your current background check provider’s results. With over three decades of experience, we know what’s what in the world of background checks. Send a preset percentage of your screening pool to InfoMart and we’ll double check you’re getting the accuracy and service you deserve.
Trusted, Reliable Service
Why InfoMart?
For over 35 years, InfoMart has delivered industry-leading background checks for employment across industries like healthcare, education, tech, retail, staffing, and more. When you choose InfoMart, you get:
- A dedicated team of compliance experts
- U.S.-based support
- Fast turnaround times
- Flexible screening packages
- Transparent reporting
Our technology delivers comprehensive background insights without burdening your hiring team. Reach out today to discuss your needs!
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