Criminal & Identity Checks
FCRA-Compliant Screening with Licensed Oversight
Protect against fraud, liability, and costly mistakes with SPEAR’s Criminal History and Identity Verification services.
Our licensed investigators deliver defensible insights that go beyond automated checks, ensuring compliance, accuracy, and confidence in every decision.
Criminal History Check
Scope of Review – State and federal criminal records, including convictions, charges, and relevant case history.
Licensed Access – Restricted criminal justice datasets available only to licensed investigators.
Human-Curated Review – Expert oversight ensures context beyond automated checks.
Applications – Housing providers, employers, firearm vendors, and institutions requiring defensible criminal history checks.
Pricing
Starting / $75
Delivery Options: Standard
Rush (+$45)
Critical (+$95)
Identity Verification
Scope of Review – Verification of personal details, identity documents, and cross-platform consistency.
Fraud Prevention – Detects misrepresentation, false identities, or inconsistencies in personal data.
Trusted Sources – Data drawn from compliant verification platforms and restricted investigative tools.
Applications – Employers, landlords, institutions, and fraud prevention experts needing reliable identity confirmation.
Pricing
Starting / $50
Delivery Options: Standard
Rush (+$45)
Critical (+$95)
Proprietary Risk Assessment
Every SPEAR report includes our proprietary Risk Assessment, categorizing findings as Low, Moderate, or High. This ensures clarity in decision-making and defensibility in housing, employment, and institutional contexts.
Why Human-Curated Review Matters
Automation may flag anomalies, but only human oversight provides context. SPEAR’s licensed investigators interpret criminal and identity records with precision, ensuring every report is defensible, accurate, and aligned with compliance requirements.
Empowering Informed Decisions
SPEAR Background & Investigative Services is committed to delivering investigative services that adhere to rigorous legal and compliance standards. Our mission is to provide factual accuracy and legal defensibility for critical decisions.
Contact us today to initiate a secure intake process. Our licensed investigators are ready to deliver human-curated findings supported by restricted access to criminal and identity data, ensuring clarity, compliance, and defensible decisions.
