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

Settings can be adjusted so that the AML check would be performed automatically during verification.
  1. Go to Settings → Configurations → Top right corner select Customisation
  2. Find the setting in the AML section called “Check Fraud”
This will perform all checks, including Criminal, for all KYC verification automatically
Automatic check will only be performed on USA-issued documents
Making a check manually
  1. In the dashboard, select Database verification and select Criminal background
  2. In the top right corner, press Check
  3. In the pop-up window, you can perform the check using scanRef or by providing data
  4. Select the states
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