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At Omni Data Retrieval, each of our products and services have been created to increase business confidence and security. Our experienced team will work with you to match your needs with the products necessary to meet your business and industry requirements.  
 

Criminal History:
Criminal background checks make up 90% of our reporting output. These searches can be conducted at the county, state and/or federal levels. Clients receive our standardized reports including offenses found on the requested party(s) along with the case number, charge(s), dates, sentencing details, and all identifiers found.

Civil History:
This search can be conducted at the county or federal level. The report includes all filings found on the requested party(s) along with the docket number, litigation type, parties involved, dates, amount and last action filed. (Detailed information can vary based on jurisdiction)

Bankruptcy History:
This search is conducted at the federal level. The report includes all filings found on the requested
party(s) along with the docket number, date and amount.

Federal and State Tax Liens:
This search is conducted at the county level. The report includes all filings found on the requested party(s) along with the docket number, date, amount and last action filed.


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