How to & FAQ
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    Question: Can I perform Employee Checks using your Criminal Data?

    Answer: CIS Nationwide is not a consumer reporting agency as defined under the Fair Credit Reporting Act ("FCRA"), and the information in our databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. You may not use the Websites or Data to: (a) establish an individual's elegibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations; or (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors) or in conjunction with assessing the merits of entering into any other personal business transaction with another individual ("Unauthorized Purposes").

 
Features
  • Access important Small Claims & Judgment Files.
  • Locate an Inmate, lookup incarceration, prisoner, sentencing files.
  • Search Police & FBI Records, Arrest Warrants & Felony Files.
  • Access Small Claims and Judgment Records.
  • Investigate A Day Care Or A Nanny Before You Trust Them With Watching Your children.
  • Find Unclaimed Assets, Property and Bank Accounts.
  • Find a cell phone numbers owner and address.
  • Investigate a suspicious person or strange neighbor.
  • Lookup sources for Military Records.
  • Tools to find anyone, anywhere.
 

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