Best Criminal Record Services of 2024

BeenVerified's web search is extensive and delivers results within minutes. It scours billions of records from public data sources and the deep web, turning up a wealth of information that may include address history, phone numbers, education and employment history.

While most background search services require consumers to enter search terms like a name, phone number, or address, BeenVerified includes an additional social media search option (which looks at more than 120 social media networks). This allows customers who only have a person's username to run a background check.

This is especially helpful for anyone conducting business transactions via social media who wants to avoid falling victim to scams, which, according to the Federal Trade Commission, are rising. In 2021, more than 95,000 people reported losing nearly $770 million to social media fraud—up from $258 million in 2020.

Why we chose BeenVerified: BeenVerified offers affordable access to public record information with seven different search options for a single monthly subscription fee. It also has a satisfaction guarantee, which promises users one-on-one assistance or a refund if they're unhappy with the results.

Our experience: We like that BeenVerified lets users monitor any changes on previously run reports. But while this service provides mostly accurate results, our report did contain a few addresses, emails, and academic institutions that weren't associated with the subject of our search.

TruthFinder is one of the most popular background check services for people searches. It's an invaluable resource for consumers looking to reconnect with a friend, family member, or colleague as it supports multiple search methods and provides thorough checks. Depending on the membership level, TruthFinder allows users to search by name, address, phone number, or email address.

Like other services we evaluated, TruthFinder's full background check report includes contact information, address history, social media usernames, academic records, employment history, information on associates, dating profiles, personal assets, criminal history, business information, and licenses.

A monthly membership gives you access to unlimited background searches. However, some services cost extra, like unlimited phone and email searches, printable PDF reports, report monitoring, and dark web searches.

Why we chose TruthFinder: TruthFinder offers dark web monitoring services, which scour the darker parts of the web to see if your personal information is being sold there. According to the Dark Web Price Index 2022, more than 9,000 vendors are actively selling personal information products on the deep web. This includes approximately 4.5 million credit cards, sold at $120 each.

Our experience: We liked the convenient "timeline" feature that showcases report highlights in chronological order and the "report quality score," which let us gauge the accuracy of the information included in our report. Our test report, for example, had a few stray email addresses, phone numbers, and photos that weren't associated with the subject of our search. 

Intelius has a variety of search term options and pricing plans, which makes it a perfect fit if you know exactly what kind of information you're looking for. While many other background check providers require a flat monthly fee for all services, Intelius allows users to choose a monthly plan specific to the type of search they're most interested in.

For example, someone using the service to look up details about homes in their neighborhood could choose Intelius's unlimited reverse address lookup plan. With it, they can find property history, ownership information, property tax details, property value, and contact information. 

In contrast, someone interested in conducting background checks could choose the site's unlimited people search plan. For the price of the plan, they get criminal history, social media, address history, photos, relatives and associates, lawsuits and civil judgments, traffic violations, and financial history.

These search options, including the criminal records search, public records search, and people search, are all available directly from the site's homepage. But because the pricing structure varies according to search type, knowing how much you'll need to pay for a particular service can become confusing. 

Why we chose Intelius: Intelius regularly updates its search engine to ensure it consistently delivers quick, confidential, and detailed results. It is one of the most thorough background check services available and has access to over 20 billion public records. 

Our experience: We were impressed by the various types of unlimited searches and different pricing plan options offered by Intelius. But we encountered several "special offers" during the pre-billing process, which made it difficult to determine each service's monthly cost. For example, the unlimited address search plan was initially advertised as $29 a month but was later reduced to a special price of $4.99 during checkout.