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US Criminal Checks Inc. Background Check Review 2024

Dave Platt

In a Nutshell

US Criminal Checks, Inc. is a Florida-based identity check service that has been in business since 1985. The company is able to run background checks in all 50 states whichinclude felony convictions and the sex offenders’ list. US Criminal Checks, Inc. offers a comprehensive and exhaustive search which outstrips many of its competitors in the industry.


  • Accurate reports
  • Affordable fees


  • No discount for multiple reports
  • Information is not chronological

US Criminal Checks Inc. at a Glance

Editorial Score

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Available Searches

Search Inquiries
Accuracy Grade
Background Search
People Search
Criminal Background Search
Reverse Phone Number Search
Reverse E-mail Search
  • Criminal Background Search
  • The criminal background search function runs on a broad range of databases including county court, local law enforcement, national and federal security agency systems. Collaboration with international databases also ensures that no stone is left unturned in the search for an individual’s criminal past. USA Criminal Background delivers one of the most informative reports with details ranging from  the date and type of conviction , to court comments and parole negotiations that other identity checking services cannot compete with.

Case Study

To assess the validity and accuracy of US Criminal Checks, Inc.'s services,  we attempted to find the information about its current President Harvey Tucker. Unfortunately, the service doesn’t offer free or introductory trials, and all searches have to be paid for via credit card. With the power of Federal Background Services,  we’re confident that details pertaining to Harvey Tucker would in fact be in the database if we were able to access it. 

Key Features

Because the company doesn’t offer  people search, background search, or phone/e-mail searches, US Criminal Checks can concentrate on developing its criminal background check service. As a result of this focus, the Florida-based platform guarantees 100% accuracy – a rare promise in the industry. It also guarantees that the information in their reports is current and reliable. The reports also show a lot of felonies and convictions that other competitors do not, including DUIs, DWIs, and all court plea arrangements. Notable mentions in the report include localized information  such as the age of any victims in a case. The clarity of the report generated is outstanding, simple, and very accessible  (as shown in the image above).


Instant Search - Single Report - $17.95

US Criminal Checks, Inc. is a transaction-based platform without membership or subscription fees. Flat pricing denotes that a single criminal background check costs $17.95.   The website does request that companies contact them for corporate discounts. For the level of detail in the reports, $17.95 is incredibly competitive and very cheap for individuals.


The databases that US Criminal Checks, Inc. uses are all crawled on a regular basis to update their records. Because USC Aggregates data from hundreds of national agencies, the reports can be generated instantly without the need for human interaction or effort. Reports can be downloaded as a PDF file to the user’s computer, and the information is archived on the server for up to 5 days. The instant access and non-existent wait time is one of US Criminal Checks, Inc.'s best-selling points.


US Criminal Checks, Inc. is a specialized organization working under the Federal Background Services brand,  which has been in business for over thirty years. With a long history of clarity and transparency, the system behind report generation is used by thousands of businesses around the United States. USA Criminal Background has clients from the Fortune 500 list.

Safety & Security

US Criminal Checks, Inc. isone of the few agencies in the identity checking business which explicitly states that information entered into the website will not be sold or released to any other databases. Building on previous guarantees by promising 100% confidentiality, the company and its websites are strongly protected by SSL encryption which cannot be cracked. For a brand to have existed in the industry since 1985, safety and security has to be one of their top priorities.

Customer Support

The customer support team at US Criminal Checks, Inc. is a rarely used feature, given the automatic nature of the system. If technical or account based assistance is needed the company can be reached via an email address listed on their website. The lack of  other channels of support is a disappointment. Although very few customers will ever need to get in touch with the company . This email should also be used when discussing any corporate discounts and memberships.

US Criminal Checks Inc. US Criminal Checks Inc. Compare All

Bottom Line

Building on the trust and prestige of Federal Background Services, US Criminal Checks, Inc. is a continually improving company with a laser targeted approach to offering criminal background checks. With fantastic partnerships and access to some of the most protected databases in the country, the Florida-based outfit provides some of the most detailed reports available.

Note: This Background Check service is not FCRA compliant. You may not use US Criminal Checks Inc.'s service, or the information it provides, to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance. This is applicable, but not limited to, a Background Search, Credit Background Check, Criminal Background Check, and/or Driving Record. US Criminal Checks Inc. is not a consumer reporting agency and does not, and cannot, provide consumer reports. These terms have special meanings under the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA"), which are incorporated herein by reference.

David Platt is an expert in background check and data management, with vast experience in military access credentials through SureID, a biometric security provider. His understanding of internet security has been enriched by a Bachelor of Science degree at Portland State University. Recognized for his deep expertise, David contributes insightful articles for top10.com.

Note: Some or all background search services featured on this site are not subject to the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA") In order to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance, make sure you choose the appropriate service for you. Be advised that only consumer reporting agencies may provide consumer reports. This is applicable, but not limited to, a background search, credit background check, criminal background check, and/or driving record.

US Criminal Checks Inc.

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