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US Real Estate Investors Association LLC.

Ph 855.244.2400

Criminal Background Checks

  

US Real Estate Investors Association understands that the safety of your tenants and your property is one of the most important issues landlords face in renting property. Criminal background checks are also important in screening potential new hires, business affiliates and volunteers or committee members. Our criminal background check provides you with a comprehensive report on an applicant’s criminal history including incarcerations, felonies and sexual offenses. This report helps provide you with peace of mind, with an understanding of one’s criminal background before making a tenant or new hire decision.
 
US Real Estate Investors Association provides comprehensive criminal background checks at four different levels- Nationwide Criminal Background Checks, Statewide Criminal Background Checks, County Criminal Background Checks and Global Reports for foreign nationals.
 

 

Instant Statewide Criminal Background Search

Statewide Criminal background check searches by individual State:  

Information sources vary for each state. Checks must be made by County for Alabama, Colorado, DC, Delaware, Maryland and South Dakota. Limited in Massachusetts.
Click for a sample Statewide Criminal Background Check Report
  

 

Instant Nationwide Criminal Background Search 

National criminal background check searches the widest range of national and state criminal databases available; covering all 50 States, District of Columbia, Guam and Puerto Rico: 

Information sources vary for each state. Checks must be made by County for Alabama, Colorado, DC, Delaware, Maryland and South Dakota. Limited in Massachusetts.
Click for a sample Nationwide Criminal Background Check Report
 
 

 

County Criminal Background Checks

For common surnames and rural areas that may not report criminal activity at the state level or to confirm false positives on report data from statewide or nationwide search results, a county criminal check may be required. Due to the manual processes involving county criminal background searches, report turnaround varies county by county with up to three business days required for search results. Note: New York State has additional surcharges on county criminal background checks. 

 
 
 
 

 

Global Criminal Background Checks 

Terrorism and international crime are top-of-mind for most Americans. The events of 9/11, the war on terror and the daily news stories have made landlords more precautious when renting their properties. U.S. Real Estate Investors Association’s Global Report draws from over 14 international criminal databases including the FBI, INTERPOL, European Union and the United Nations to help you screen for criminal history across the globe.

 
Click for a sample Global Criminal Background Check Report