Instant Checkmate
Criminal-record and social-profile search option.
View Records“Open access” does not mean one national criminal-record database; public access is split among state repositories, courts and agencies.
Official criminal-record access is source-specific. Idaho BCI, for example, provides public access to Idaho criminal-history information, while PACER provides public access to federal court records. These systems cover different records and should not be combined into a claim that a single open database is complete nationwide.
The phrase “criminal records” can refer to a state repository, a court case, an arrest/incident file, a corrections record, or a personal FBI history. Public access rules differ because the custodians differ.
A useful search therefore begins with the jurisdiction and record type. Only after that should you choose the official portal.
| Layer | Example | Scope |
|---|---|---|
| State criminal-history repository | Idaho BCI | State-defined criminal-history information. For a name-based check, submit the Name-Based Criminal Background Check Form and Payment Authorization Form with the $20 fee. BCI accepts hand-delivered, mailed or faxed requests, not emailed requests. Credit/debit payments add $1 plus 2.5% of the transaction. A name check is not positive fingerprint identification and its results are not notarized. Without a waiver, arrests over 12 months old with no disposition cannot be released to a non-criminal-justice agency; a submitted waiver must be signed within 180 days. BCI does not provide results by phone, fax or email. |
| Federal court records | PACER | Federal district, bankruptcy and appellate case records. Registered PACER access generally costs $0.10 per page, capped at $3 per document; searches, non-case-specific reports and transcripts have no $3 cap. Fees of $30 or less in a quarter are waived. Court opinions and courthouse viewing are free; printing/copying is a separate question. A party receiving a court electronic notice gets one free copy, and a court-granted fee exemption is another limited free-access route. |
| Personal FBI history | FBI Identity History Summary | Fingerprint-based review of your own FBI summary |
The FBI Identity History Summary is a fingerprint-based personal record-review process rather than a public name-search tool for another person.
List each state/federal source separately.
Court, repository, corrections, police, etc.
Resolve same-name ambiguity.
Note sealed, confidential or non-online material rather than assuming absence.
Use this official source as a next stop for open access criminal records.
Use this official source as a next stop for open access criminal records.
Use this official source as a next stop for open access criminal records.
Per-page charges, cap exceptions, quarterly waiver and specific free-access conditions.