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Best Online Sites for Criminal Background Checks in 2023

Online Background Check Websites

Criminal background checks are an important part of the process for anyone who wants to rent out the property, hiring an employee, or to find the lost ones. A criminal record, credit report or education details on your potential tenant can make all the difference into choosing the right candidate.

The best way to mitigate risk when bringing on new employees is by using a reliable background check website. Along with training and compensation costs, you must find an accurate company that can provide records of character search so these expenses turn out as successful investments instead money pit-nightmare.

There are many sites that provide pre-employment screenings, but not all of them will give you the accurate information. We have comprehensively reviewed some of the best providers and looked for their real, unbiased reviews from real-time customers.

What is a Background Check?

Background check is a process for verifying that an individual is who he/she says, and this process uses a person’s criminal records as one way of doing so. It also takes into account employment details or financial transactions to determine whether there might be any discrepancies with the information provided by the canditate.

So, now let us cut through the noise and identify the various best criminal background checks services:

Top Rated Background Check Services: 

  1. Truthfinder – Best Overall
  2. Instant Checkmate – Perfect for Criminal Background Checks
  3. Intelius – For One Time Background Check tool
  4. Spokeo – Best for Checking Personal Relations
  5. Infotracer – Suitable for Checking Previous Records


1: Truthfinder – Best Overall 

Truthfinder is a great automated background checker for those who want detailed reports. You can run unlimited checks, but you have to be a premium member in order to do so. This offer is great for those who want to do frequent criminal background checks.

Truthfinder is a versatile tool that comes with an advanced algorithm. It can find things like a person’s possible relationships, monitor tools and also offers an app for Android devices. The first step to doing a background check on someone is signing up and subscribing to an account.

There is no free trial, so you will need some definite information in order to make the purchase go smoothly. You must have the target’s full names, addresses, and phone numbers. Moreover, the Internet is a vast place with many hidden corners.

The dark web is a hidden, encrypted place where criminals can buy and sell all sorts of illegal goods. With the feature of Dark Web Scan that truthfinder offers, you can dig even deeper into someone’s background.

However, it should be noted that the information on TruthFinder may not be used for decisions about consumer credit, employment or any other purpose that requires FCRA compliance. The company does not provide consumers with reports and cannot be accurately classified as a “consumer reporting agency.”


Price: $27.78 per month

Service area: All States of the US

Company Location: San Diego, US

TrustPilot Ratings: 4.0


  • Available in the mobile app (for Android devices only)
  • Provides unlimited background checks
  • Detailed Reports
  • Several search parameters and tools
  • Dark Web Scanner
  • Self-Monitoring tools


  • There is no free trial
  • Pointless emphasis on horoscopes

2: Instant Checkmate – Perfect for Criminal Background Checks

Instant Checkmate provides you with instant access to data on anyone, anywhere. There is no more hassle of going through long piles or documents just for the sake of knowing someone’s identity.

The statewide background check service is suitable for people who want information about an individual, such as police records and social media profiles, so you can be fully informed before trusting someone. If you want to know the criminal history of a person, then Instant Checkmate can be your best bet.

The company offers many nationwide background check services. Moreover, they have an app for your phone which can make it easier when conducting searches while on the go.

They also offer protection against identity theft. The best part about using Instant Checkmate? You can search for as many queries as you desire. Get the complete criminal record and sex offender search with one simple, affordable subscription.

This nationwide criminal background check services offer an array of search options: from checking for warrants to determining if someone has other criminal histories.


Price: $22.86 per month

Service Area: All States of America

Location: San Diego US

TrustPilot Ratings: 4.1


  • An array of multiple search options
  • The mobile app is available
  • Affordable
  • Easy to use interface
  • Identity-theft protection


  • Individual report option is not available
  • Report generating can be slow

3: Intelius – For One Time Background Check tool 

Intelius and Truthfinder are sorts of similar platforms that allow you to discover information about someone, like their criminal records or history, if there’s any. With this software, people were able to find lost friends while potential employers also had success with locating detailed education backgrounds.

Intelius offers an excellent suite of features to keep you updated on the individual’s information. Their identity theft protection is one the best in its industry, and they have affordable subscription prices that will fit into any budget.

Plus, their user-friendly interface makes browsing easy as pie without making you overwhelmed on how to use it. You can run criminal background checks on anyone with the click of a button. You will be able to verify an individual’s address, history, reverse phone Lookup information as well people searches and more.

Furthermore, the more information you have about your target, the easier it will be to get in touch with them. For example, their email address or username for social media can help provide some context when reaching them out.


Price:  $19.95 per month

Service Area: All States of US

Location: Seattle, Washington US

TrustPilot Ratings: 3.6


  • Comprehensive reports
  • Convenient interface
  • Inexpensive subscription
  • You can also get the single report subscription
  • Identity theft protection


  • Some of the users suggested that it shows inaccurate results.

4: Spokeo – Best for Checking Personal Relations

Did you know that Spokeo is great for hunting down people who are close to you? The platform can be used in order to find lost friends, family members or co-workers. Moreover, it is one of the most remarkable criminal background check OKC, with many customers searching for loved ones across America.

Along with its easy-to-use interface and simple design, Spokeo also provides customer support that is available 24/7. Even though some of the contact modes are only an email or phone (which you can receive answers on), they do offer live chat as well.

Searching for a person’s information is easier than ever with Spokeo. You can jump right into the action by registering and completing your profile. This will let you run criminal background checks using several parameters like reverse address lookup, criminal records, and more.

Court records are not always easy to come by, but Spokeo has a solution. Unfortunately, you have to get a premium membership to do unlimited searches. Moreover, it should be noted that the free version comes with limited searches, which might be worrisome for you if you are on a budget.


Price:  $23.76 per month

Service Area: Statewide Service Provider

Location: Pasadena, California US

TrustPilot Ratings: 1.7


  • Easy to use interface
  • A simple website design
  • Credible customer support
  • Updated website
  • Basic services are free


  • You have to get a subscription for full functionality.
  • A bit expensive

5: Infotracer – Suitable for Checking Previous Records 

Info Tracer is a one-stop-shop for public records with its easy navigation and reporting structure. It is an excellent statewide criminal background checks that has access to public records and can provide you with any information on your target.

They also offer resources such as death certificates, bankruptcies among other things, which are hard for most people who search this type of data set up by themselves. In addition, Info tracer has a number of innovative solutions to help you get the background check reports in no time.

Their screening processes, which include biometric identity verification and quick turnaround times, are exactly what you require for the background checking of your desired individual.

But how do you conduct background checks here? To get started, sign up for Info tracer’s trial version.

This is the best part of this service provider. You do not have to subscribe to it immediately; first, you can use the free version, and if you like it, then subscribe to it for further usage.

This background checker is an all-inclusive tool that can be used for a variety of different things. With its extensive search options, you will be able to do thorough investigations into your potential employee’s past without having any limits.


Price:  $19.95 per month

Service Area: All across US

Location: Boston, US

Trust Pilot Ratings: 4.2


  • Highly affordable
  • Fast turnaround time
  • Highly reliable and secure
  • Has innovative and up-to-date features
  • Unlimited records
  • Vast search options


  • No mobile application is available

 The Final Verdict: 

There are many resources available to help determine if a potential employee has been convicted of any crimes. The best way is by using FCRA-compliant background check sites like those on this list, which will provide you with all the information necessary for conducting an informed hiring decision while minimizing risk exposure in doing so.

There is a vast variety of background checking service providers. But not all of them are reliable and user-friendly. In this article, we have reviewed some of the best service providers of criminal background checks for your convenience.

In our opinion, however, the truth finder is the most reliable one. As the name implies, it delivers accurate information, and its easy-to-use interface makes it a user-friendly tool.

It comes with the advanced dark web scanner and this is a highly valued addition which other tools do not provide. Moreover, you can totally rely on this provider as it also offers a mobile application.

So, you can conveniently use it even when you are on the go.

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