5 Best Criminal Background Record Check Sites (2025)

Verifying the credibility and trustworthiness of individuals has become crucial for various stakeholders. Whether you are an employer, landlord, or even an individual, you need to verify the authenticity of potential partners or caregivers to stay protected. Criminal background check sites can help you make informed decisions with confidence.

With various options available online, you need to be careful to identify reliable and accurate platforms. If the site is unreliable, it can provide false information. It will ultimately harm your reputation, cause financial loss, and raise security concerns. Hence, I, representing Guru99, have worked over 140 hours on 30+ websites to identify the best criminal background check sites. Go through my in-depth review of these sites to learn about their features, SWOT, and other notable details. Read more…

Best Criminal Background Check Sites. Top Picks!

Site Name	Result Insights	Trial	Get Started
Spokeo	Criminal records, Arrest records, Sexual offender status, Detailed case information (offense type, case number, location), etc.	7-Day Paid Trial at $0.95	Learn More
Social Catfish	Criminal records, probation status, parole history, imprisonment records, past charges (even if dropped), and associated court records.	3-Day Paid Trial at $5.73	Learn More
Intelius	criminal records, arrest records, traffic records, bankruptcies, court records, etc.	5-Day Paid Trial at $1.99	Learn More
BeenVerified	Felony convictions, misdemeanor convictions, pending cases, incarceration history, case outcomes, etc.	7-Day Paid Trial at $1	Learn More
GoodHire	Active warrants, history of incarceration, sex offender registry status, domestic watchlist checks, global watchlist checks, etc.	Not Available	Learn More

1) Spokeo

I used Spokeo to run a criminal background check on my roommate. My purpose was to ensure I was living with someone trustworthy. I found Spokeo’s user-friendly interface and comprehensive reports quite reliable.

The report revealed that my roommate had a minor arrest record from his college but no recent or severe crime history. I felt relieved to know that my roommate wasn’t a serious offender. However, I did encounter a challenge with some information accuracy. I resolved this by cross-checking with other public records. Overall, Spokeo gave me valuable insights, helping me make an informed decision about my living situation.

Features:

• Public Records Search: I used Spokeo’s public records search to uncover my roommate’s past. The search revealed property records, court documents, and other publicly available information.
• Criminal Background Check: Spokeo’s criminal background check revealed my roommate’s arrest history, convictions, and pending cases, giving me a clearer picture of their past.
• People Search: With Spokeo’s people search, I easily found my roommate’s contact information, social media profiles, and relatives, helping me verify their identity.
• Reverse Phone Lookup: Using Spokeo’s reverse phone lookup, I identified unknown numbers and discovered my roommate’s hidden phone numbers, ensuring their transparency.
• Address History: The address history feature revealed my roommate’s past residence. This insight helped me understand their stability and identify connections to other locations.
• Social Media Search: Spokeo’s social media search uncovered my roommate’s online presence, revealing their profiles, posts, and connections, which helped me assess their character.
• Property Records: The property records search revealed information about my roommate’s past properties, including ownership details, mortgages, and potential foreclosures.
• Court Records Search: Using Spokeo, I accessed detailed information about my roommate’s court cases, including civil and criminal lawsuits, judgments, and settlements.

💡 Standout Feature
Spokeo’s best feature is its thorough criminal record search. It gathers data from federal, state, and county levels, letting users uncover detailed information about arrests, court cases, and even pending charges for a complete background check.

SWOT Analysis

Pricing:

Spokeo lets users perform the search with basic reports for free. The basic search process by Spokeo can be accessed free of cost. However, it only offers a limited set of information. For a more detailed report, you can pay a very nominal amount for a 7-day paid trial pricing. See the table below for reference:

Plan	Background Search
7-Day Trial Price	$0.95
Post-Trial Price	$29.95 monthly

Visit Spokeo >>

7-Day Paid Trial at $0.95

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2) Social Catfish

I used Social Catfish to conduct a criminal background check on my partner. Social Catfish was a game-changer when it came to background search. I simply plugged in my partner’s social media profiles and some other relevant details, and it did the rest. The in-depth analysis it provided was truly impressive – it picked up on some inconsistencies and potential red flags that had completely slipped my notice. And the best part? I got a super detailed report back in no time, giving me a ton of valuable insights into my partner’s past and behavior.

However, there were areas where Social Catfish fell short. The cost was higher than I had expected for a one-time check. One more area for refinement is its occasional tendency to flag legitimate accounts as suspicious. But, I addressed these issues quickly through cross-validation with other sources. Overall, the tool’s effectiveness in providing actionable insights and enhancing online monitoring efforts is truly commendable.

Features:

• Social Media Analysis: Social Catfish meticulously analyzed my partner’s social media profiles, uncovering inconsistencies and suspicious behavior that I had overlooked. The tool provided a timeline of activities, making it easier to spot red flags.
• Public Records Search: The tool thoroughly searched my partner’s public records, revealing several undisclosed court documents and legal filings.
• Criminal Background Check: Social Catfish performed a detailed criminal background check, cross-referencing databases to identify any arrests or convictions. The results were presented clearly and concisely, highlighting any criminal history.
• Email Verification: The tool verified the authenticity of my partner’s email addresses by checking for suspicious activity and inconsistencies.
• Phone Number Validation: Social Catfish validated my partner’s phone numbers by checking for recent activity and potential fraudulent use. It confirmed the legitimacy of the contact information provided.
• Address History: I was able to learn about her recent moves and every past address location. It helped me understand my partner’s background and instability.
• Social Network Mapping: Social Catfish mapped out my partner’s social network, identifying connections to known individuals and groups. This feature helped me assess the authenticity of their relationships and potential affiliations.
• Behavioral Analysis: The tool analyzed my partner’s online behavior, looking for patterns of deception or manipulation. By identifying subtle signs of dishonesty, Social Catfish provided insights into their true character and intentions.

💡 Standout Feature
Social Catfish’s standout feature is its reverse image search. This feature allows users to verify identities by uploading photos that reveal associated social media profiles and other personal details from extensive public records.

SWOT Analysis

Pricing:

Social Catfish allowed me to conduct basic searches free of cost. However, to access the full report, the tool comes with a 3-day paid trial pricing. See the table below for reference:

Plan	Social Search	Image Search
3-Days Trial Price	$5.73	$6.87
Post-Trial Price	$27.48 monthly	$28.97 monthly

Visit Social Catfish >>

3-Day Paid Trial at $5.73

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3) Intelius

I used Intelius to conduct a criminal background check on my next-door neighbor, primarily to ensure the safety of my family. The tool was user-friendly, allowing me to easily input the necessary details to conduct the search.

Intelius returned a comprehensive report that included criminal records and other public information. I appreciated the depth of data provided, which helped me make an informed decision about my neighbor’s background.

Features:

• Comprehensive Reports: Intelius provided detailed background reports that included criminal records, traffic violations, and civil lawsuits. This extensive data helped me understand the individual’s history thoroughly.
• Reverse Phone Lookup: The reverse phone lookup feature allowed me to verify my neighbor’s identity easily. By entering the phone number provided by the neighbor, I accessed valuable information about their identity and background.
• People Search Functionality: I utilized the people search tool to gather information about my neighbor and people related to him. Intelius revealed details such as previous addresses, relatives, and even social media profiles, enriching my understanding of their background.
• Sex Offender Registry Search: The sex offender registry search feature on Intelius allowed me to check if my neighbor was listed on the registry, which helped ensure the safety of my family.
• Public Records Access: Using Intelius, I accessed public records like property records, court documents, and other government records. It provided a clearer picture of my neighbor’s background.

💡 Standout Feature
Intelius prioritizes your privacy, using top-notch 256-bit encryption to keep your searches secret. This allows you to access public records without informing the people you’re searching for.

SWOT Analysis

Pricing:

Intelius gives you the option to carry out the basic search process without any subscription cost. However, to access the detailed reports, you can opt for either 5-day or 7-day paid trial. See the table below for reference:

Plan	Unlimited Reports
5-Day Trial Price	$1.99
7-Day Trial Plus Price	$0.95 (background and address only)
Power User	$21.13/month
Non-Power User	$24.86/month

Visit Intelius >>

5-Day Paid Trial at $1.99

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4) BeenVerified

As a Vigilance Officer, I used BeenVerified to conduct consensual criminal background checks on our employees. My goal was to ensure a safe and trustworthy work environment. I was impressed by BeenVerified’s comprehensive reports and user-friendly interface.

I found BeenVerified’s information accurate and up-to-date. It has become a valuable resource for our company’s employee screening process. Its reliability and efficiency have significantly improved our hiring process and compliance guidelines.

Features:

• People Search: I quickly verified the candidates’ details using their name, phone number, or email address, making it simple to initiate background checks.
• Background Check Reports: BeenVerified provided comprehensive reports containing criminal history, arrest records, and other relevant information. It helped me make informed decisions during the hiring process.
• Public Records Search: I accessed public records, including property ownership, marriages, and divorces, to verify employee information and identify potential red flags.
• Reverse Phone Lookup: This feature allowed me to verify employee-provided phone numbers, adding an extra layer of security to our hiring process.
• Email Search: BeenVerified’s email search feature helped me verify employee email addresses and detect potential email scams or fake identities.
• Social Media Search: I utilized this feature to gather information about employees’ online presence, helping me assess their professionalism and potential risks to our company’s reputation.

💡 Standout Feature
The best thing about BeenVerified is how it can find social media profiles just by searching usernames. It gives a clear view of someone’s online presence across different platforms.

SWOT Analysis

Pricing:

BeenVerified lets you conduct the search process for free. However, it offers a 7-day paid trial pricing to generate 100 reports. See the table below for reference:

Plan	Reports
7-Day Trial Price	$1 online | $5 online and offline
Monthly Price	$29.99 monthly

Visit BeenVerified >>

7-Day Paid Trial at $1

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5) GoodHire

Our team usually uses GoodHire, another tool for conducting consensual background checks on the employee or shortlisted candidate, to cross-verify the information provided by BeenVerified.

My main goal is to ensure fair play without introducing errors in the background verification process. This approach helps create an impartial and safe work environment.

Features:

• Comprehensive National Search: I experienced a nationwide criminal database search that accessed over 850 million records from various jurisdictions, providing me with thorough coverage of state and local court prosecutions.
• Federal Criminal Court Search: The service included a federal criminal court search, where I examined the U.S. PACER system for crimes prosecuted under federal law, such as fraud and identity theft, ensuring a complete background check.
• County Criminal Court Search: GoodHire performed searches across all 3,200 county courthouses in the U.S., allowing me to identify convictions and pending cases related to the candidate’s criminal history.
• Statewide Criminal Records Search: I also utilized the statewide criminal records search feature to enhance the depth of my background check. It provided me access to state-level criminal records covering misdemeanors and felonies from state judicial systems.
• Sex Offender Registry Search: GoodHire checks sex offender registries across all states. This information allows me to learn about a candidate’s registration status and identify any potential risks associated with their background.
• Domestic Watch List Search: The domestic watch list search revealed candidates’ statuses on U.S. government sanction lists, including the FBI’s Most Wanted list. It helped me to identify potential security threats.
• Global Watch List Search: I used this feature to search international sanction lists such as INTERPOL’s Most Wanted list. It allowed me to carry out a detailed screening for candidates with global backgrounds or connections.
• International Criminal Records Search: GoodHire offered me the option to conduct international searches. It helped me uncover criminal records from foreign countries for candidates with international histories, ensuring compliance with diverse hiring regulations.
• Customizable Screening Packages: I appreciated the flexibility of creating tailored screening packages. This allowed me to select specific checks relevant to each position, ensuring thorough evaluations without unnecessary extras.
• Automated Compliance Tools: GoodHire’s built-in compliance features simplify adherence to legal standards. I felt confident knowing that the platform automatically managed consent and adverse action notifications, reducing my workload.
• Candidate Comments Feature: Candidates could add comments directly to their reports. This feature provided valuable context for any discrepancies, allowing for informed discussions and assessments during the hiring process.
• Customized Adjudication Rules: I could set specific filters and guidelines tailored to my company’s hiring policies. This customization ensured that only relevant information was flagged for review, aligning with our standards.

💡 Standout Feature
GoodHire’s standout feature is its workflow automation. This feature reduces the need for manual reviews, allowing my HR team to focus on more complex cases.

SWOT Analysis

Pricing:

GoodHire does not offer any paid trial or free basic search options. See the table below for reference:

Plan	Price
Basic+	$29.99/check
Essential	$54.99/check
Professional	$79.99/check

Link: http://www.goodhire.com/

How to Convince Someone for a Background Check?

Convincing someone to undergo a background check can sometimes be challenging, especially if they are hesitant due to privacy concerns or a past that they fear might reflect poorly. Here are some steps and strategies to help you approach the conversation effectively:

1. Understand Their Concerns

• Listen Actively: Start by listening to their concerns. Understanding their perspective can help you address their fears directly.
• Empathize: Show empathy by acknowledging their feelings. Let them know that you understand why they might be hesitant.

2. Explain the Importance

• Purpose of the Check: Clearly explain why the background check is necessary. Whether it’s for a job, a volunteer position, or a personal relationship, make sure they understand the context.
• Benefits: Highlight the benefits of the check, such as ensuring safety, trust, and accountability.

3. Assure Them of Confidentiality

• Data Protection: Reassure them that the information will be kept confidential and that it will be handled properly. Explain to them all the measures you will take to protect their privacy.
• Use of Data: Let them know who has access to the information and how it will be used.

4. Provide Transparency

• Process Explanation: Explain the background check process. Knowing what to expect can reduce anxiety.
• Costs: If there are costs associated with the check, make sure to provide a clear breakdown.

5. Offer Support

• Guidance: Offer to help them prepare for the check or accompany them if needed.
• Positive Reinforcement: Encourage them by sharing the positive experiences of others who have gone through the process.

6. Address Past Issues

• Honesty: If they have a past that they are concerned about, encourage honesty. Explain that past issues are often considered in context and that a check does not necessarily mean disqualification.
• Improvement: Highlight improvements or changes they have made since any past issues.

7. Follow Up

• Patience: Be patient and understanding. Suppose they need time to make a decision; respect that.
• Reassurance: Continue to offer reassurance and support as they consider their options.

Legal Consideration for Criminal Background Checks

Criminal background checks are crucial for various purposes, including employment, tenant screening, online dating, and identity verification. Legal requirements vary depending on the purpose and jurisdiction. You must clearly define the purpose and scope of conducting the background check. I would recommend complying with the FCRA and other federal, state, or local laws.

Risks and Mitigations of Using Criminal Background Check Sites

When using criminal background check sites, there are certain risk factors that you should be aware of. Below, I have created a table, enlisting the risks along with their mitigation strategies for greater safety.

Risk	Mitigation Strategy
Criminal background check sites may provide outdated or incorrect data, leading to false conclusions.	Always cross-reference information with official sources such as state databases or court records.
Personal data may be exposed or misused by the site, risking identity theft or privacy violations.	Use reputable sites that comply with privacy laws and have clear privacy policies; consider using a VPN.
Some websites may be scams designed to collect fees without providing legitimate services.	Research the site’s credibility through reviews and ratings on trusted platforms (like Guru99) before making any payments.
Many sites do not offer comprehensive coverage, potentially missing critical details about an individual.	Utilize multiple sources for background checks to ensure a more complete picture of the individual’s history.

Verdict

In this review, you got acquainted with some of the best criminal background search sites. All of them have their advantages and disadvantages. To help you take the final call, I have created this verdict with my 3 top picks:

• Spokeo: My second possible pick is undoubtedly Spokeo. I found it a great option for both personal and professional use. I highly recommend it for a thorough report detailing criminal, court, and public records.
• Social Catfish: Social Catfish is my top contender on the list. With its detailed analysis of various background reports, it becomes easy for me to uncover a person’s background.
• Intelius: When it came to choosing the third spot, I was torn between Intelius and BeenVerified. Ultimately, I chose Intelius because its comprehensive report includes traffic violations and civil lawsuits. It helped provide a complete picture of an individual’s background.