Why can’t I just run a National Criminal Index and skip county- and state-level searches?
TruDiligence Knowledgebase – Background Check Services
The National Criminal Index is an excellent supplementary or cursory search, but is not appropriate as your single source for criminal information. The National Criminal Index is a database-driven search, and is only about 70 percent complete at any given time. Some jurisdictions do not report into databases, and others update only on a monthly or quarterly basis. Also, keep in mind that all records revealed by the National Criminal Index must be verified by way of a county-level criminal search in the appropriate jurisdiction. If you have questions about these processes, contact a TruDiligence representative today.
Consumers may request a free annual file disclosure pursuant to the Free Annual File Disclosure Rule, 12 C.F.R. Subpart N., by calling 1-800-580-0474, or by sending a written request to TruDiligence LLC, 3190 S Wadsworth Blvd, Suite 260, Lakewood, CO 80227.
Consumers may check the status of their request by dialing 800-580-0474.
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