A nationwide, instant search of our criminal records database. This search returns applicant information in a condensed, easy-to-read format saving your staff time from interpreting cryptic criminal background reports. C.O.P.S. also includes information from the following sources: Multi-State Sex Offender Database, AppALERT, the FBI Terrorist List and FederaVState/Local Wanted Fugitive Lists. C.O.P.S. may be used as a standalone
service or in conjunction with county criminal searches. When used in conjunction with county criminal searches, C.O.P .S. can help lower the cost of such searches by better identifying which counties should be searched.
INCLUDED: SEX-OFFENDER DATABASE
Our Multi-State Sex Offender Registry Database search provides sex offender case information in an easy-to-read report. The database contains sex offender data from the following nationwide sources: Bureaus of lnvestigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriffs Departments, State Attorney Generals Offices, and State Police. Data is
collected from all 50 states and the District of Columbia.
By searching the Specially Designated Nationals List (SDN List) from The Office of Foreign Assets Control (OFAC), this service identifies organizations or individuals linked to illegal trade, terrorism, international narcotics trafficking, and those engaged in activities related to weapons of mass destruction. This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.
**THE SEX-OFFENDER DATABASE & AppALERT ARE ALSO AVAILABLE AS INDIVIDUAL PRODUCTS**
An extensive report that includes information from the following data sources, OF AC Specially Designated Nationals (SDN) and Blocked Persons, OF AC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons
List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms. This service helps impede terrorists by identifying individuals linked to terrorism or classified on
government watch lists, improving compliance with the Patriot Act.
*Coverage areas, data elements, data depth and update frequency are subject to change without notice.*