Turning Point Data

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Join government agencies, employers, and individuals who regularly search our databases of over 550 million records. Online results returned instantly!


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What Our Customers Say

I have great trust in your service. I can't thank you enough for all your service has done for my small business.


Greg, Pelham, NH

Why Turning Point Data

We are trusted by thousands of businesses, government and non-profit agencies, religious organizations, and individuals to deliver the information they need - quickly and securely!

Our Products

Turning Point Data has four types of criminal checks - enhanced national criminal check, national criminal check, enhanced state criminal check and state criminal check. Our criminal checks are FCRA compliant for employment screening and tenant screening, including a consumer dispute mechanism.


Enhanced National Criminal Check (with alias search): For our enhanced national criminal checks, we first perform an alias search by taking the name and social security number you enter and reviewing the "headers" at the three major credit bureaus to return to you the person's address history as well as all names and aliases that have used that social security number for credit purposes. This is great for checking married names as well as maiden names. We then run a national criminal search (see description below) on each name that is returned from the alias search.


National Criminal Check: The national criminal check is out most popular check. The check includes searches of Administrative Office of Courts, Departments of Correction, Departments of Public Safety, county courts, sex offender registries from all fifty states (as well as Washington DC, Guam and Puerto Rico), The Federal Office of Foreign Asset Control/Terrorist Database (OFAC), FBI Most Wanted, US Marshals, DEA, ATF, US Secret Service and America's Most Wanted and many other criminal record sources. For a complete listing of criminal records searched in the national criminal check, please click here.


Enhanced State Criminal Check (with alias search): Our enhanced state criminal checks are the same as the enhanced national search described above except you select a state of your choice for screening rather than a paying for a national search with the larger number of criminal records searched.


State Criminal Check: Again the state criminal check allows you to check a state of your choice rather than pay for a national criminal check of all fifty states. For a complete listing of criminal records searched by state, please click here.


Social Security Number Search: The social security number search provides information on a person's name, aliases, current and former addresses, and zip codes. When available, it also supplies date of birth, age, and current and prior phone numbers. This search is an excellent method for locating people, validating a social security number, or obtaining an address history. The information in this report can date back as far as twenty years.


Sex Offender Search: The Turning Point Data sex offender search checks the sex offended registries either on a national basis or in the state of your choice. We search sex offender registries in all fifty states as well as Washington, DC., Guam, and Puerto Rico.