Versatile Solutions with Data you can Trust
VITAL4CRIM delivers unrivaled coverage, accuracy, compliance, and competitive pricing of criminal data collected daily from thousands of sources at the federal, state, county, and local levels. Sources include Criminal Prosecutions, Arrest Records, Warrant Lists, Criminal Newsletters & Press Releases, Most Wanted, Sex Offenders, Corrections/Inmate Data, Child Support Violations, Open Court Cases, Early Release & Parole Lists, Career Offenders, and more.
Data is updated in real-time to provide an accurate report of all court records in a certain region or jurisdiction, not just convictions.
Intelligence
These records can be used for global compliance and due diligence purposes. This solution cannot be used for FCRA permissible uses.
Reduce Risk and False Positives with Accurate Criminal Data, Straight from the Source
Criminal screening services are used by many sectors across the U.S. to uncover criminal records for employees, vendors, or other potential business partners. Associations with suspicious personnel can damage businesses – both financially and reputationally – and jeopardize employee safety. Without proper safeguards in place, your organization may be on the hook for compliance violations in the event of embezzlement, theft, or other illegal activity.
That’s why VITAL4CRIM uses advanced name-matching algorithms, automated workflows, customizable filters and relevancy scores, and daily reporting to offer quick, accurate criminal screening services. Backed by proprietary AI and our powerful Natural Language Processing technology, we find matches that others miss and reduce false positives – all at the most competitive price on the market.
Mitigating Criminal Risk Begins With Vital4’s High-Quality Data Collection
Legacy screening providers often lean on outdated technology and human researchers. This approach has a negative impact on data reliability, leads to inconsistent reporting cadences, and the cost of human researchers can make criminal screening prohibitively expensive. Vital4’s innovative technology streamlines criminal screening, giving you the ability to thoroughly vet entities while keeping costs down.
Sources include Criminal Prosecutions, Arrest Records, Warrant Lists, Criminal News Letters & Press Releases, Most Wanted, Sex Offenders, Escapee Lists, Child Support Violations, Inmate Rosters, Early Release & Parole Lists, Career Offenders and many others.
Insights From Our Blog
New, expanded VITAL4CRIM product provides industry-leading flexible data services
Vital4 is excited to announce an expansion of our popular VITAL4CRIM screening services product. Optimizing your screening process is now easier with VITAL4CRIM, which streamlines the criminal database search process by collecting data from thousands [...]
6 Key Lessons We Learned at the AML & FinCrime Tech Forum
Last week, Vital 4 exhibited at the AML & FinCrime Tech Forum and had the opportunity to speak with different stakeholders across the industry. We discussed technology, platforms, data, and process, with many disparate experts, [...]
Intensifying the Fight Against Financial Crime, Vital4 and TruNarrative Announce Strategic Global Partnership
ATLANTA, Oct. 10, 2019 -- Vital4, a global leader in AML data and technology, announces its partnership with U.K.-based TruNarrative, a leading global player in financial crime detection and compliance solutions. U.S.-based Vital4 is the [...]
Continuous Monitoring Means Less Worrying
Compliance is a process, not a one-time event. By opting in for continuous monitoring, you’ll receive automatic notifications when existing profiles are updated. You can also set reporting cadences on a daily, monthly, quarterly, or annual basis.
