Criminal Background Check

Criminal check performs a search across the USA databases for any records of criminal activity.

Examples of Data Sources

• Criminal Prosecutions
• Arrest Records
• Warrant Lists
• Criminal Newsletters & Press Releases
• Most Wanted
• Sex Offenders
• Corrections/Inmate Data
• Child Support Violations
• Open Court Cases
• Early Release & Parole Lists
• Career Offenders

And more…

Check returns:

• Offense
• Offense class
• Offense description
• Offense level
• Sentence date
• Court name
• Court case number
• Release date

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How to Perform Check

You can adjust settings so that the AML check runs automatically during verification.

1. Go to Settings → Identity verifications (KYC) → AML & fraud prevention
2. Check the Criminal background check to turn it ON

This will perform all checks, including Criminal, for all KYC verification automatically

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How to Check and Perform

1. Open the ID verification
2. Click on the ••• (three dots) at the bottom and select Criminal Background Check
3. Click Check