CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
This check establishes if an individual has a criminal record.

What does it check?

This check establishes if an individual has a criminal record.

Searches in the US Virgin Islands are based on address history and searched per name. The first step is to use an individual's social security number (SSN) to run an SSN number trace to obtain an address history and possible alias names. In addition, we also use addresses and additional names provided by an individual or our client. We then undertake a state-wide search.
 

Est. turnaround time

7-14 working days


Supported in

Virgin Islands (U.S.)

Subject

Person

Requirements

US Virgin Islands addresses, Social Security Number (SSN)

Data Sources

Courts

Hit rate

0,01

Relevant Industries

ALL