● The County Criminal Records Searches help find criminal court records such as felonies and
misdemeanours.
● Because the majority of crimes in the U.S. are tried in county courts, these searches are a
baseline for this search and federal court searches are included too.
● A Social Security Number (SSN) Trace verifies the input name is associated with the input SSN in a proprietary database, and provides an alias and address history for the name and SSN
● The searches are performed at more than 3,100 county criminal courts across the United States
by the Zinc team via online access and some in-person court contacts.
● National Criminal Database (NCD) Checks A National Criminal Database (NCD) Check is a check of a proprietary database, containing more than 1 billion records from counties, state
departments of corrections (DOC); state administrative offices of the courts (AOC).
● NCD also includes the National Sex Offender Registry (NSOR) Check, a check of state sex
offender registries from 50 states, the District of Columbia, Guam, Puerto Rico, Virgin Islands
and many Native American tribes (including offender photographs, where available).
● Global Watch List Check, a check of national and international databases, including FBI Most
Wanted List, Interpol Fugitives List, Office of the Inspector General Health and Human Services
(OIG/HHS/SAM Exclusions List, and Office of Foreign Assets Control Specially Designated
National (OFAC SDN) List, and several state level Medicaid Sanctions lists.