Puerto Rico Background Checks

Puerto Rico Criminal Records Search - 2-4 Days
We conduct criminal case searches in Puerto Rico at the county level. There are approximately 80 counties in Puerto Rico and we search back seven years for felony and misdemeanor case information. Additional year searches are available upon request. Locations include all counties within Puerto Rico. Special Requirements include: Mothers Maiden Name.

Puerto Rico Motor Vehicle Records (MVR) - 4 weeks
We offer Puerto Rico Motor Vehicle Records for employment screening purposes. Special Requirements include: Driver's Name, License Number, DOB, SSN, and special signed release form required. Employers must comply with the Fair Credit Reporting Act. Read more

Puerto Rico Federal Criminal Records - 1 Day
Search Criminal Records at the United States District Court for the District of Puerto Rico. We report Misdemeanor and Felony criminal history information at the federal level. Case information includes defendant name, case type, disposition, sentencing information, and important case dates. Please note, most federal criminal records are name only matches.
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Puerto Rico Federal Civil Records - 1 Day
Search Civil Records at the United States District Court for the District of Puerto Rico. We report Civil Lawsuit history information including plaintiffs, defendants, co-defendants, case type, current disposition, important dates including filing date and disposition date. Additional information may also be available. Please note, most federal criminal records are name only matches.
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Puerto Rico Bankruptcy Records Search - Same Day
Search for bankruptcies in the United States District court for the District of Puerto Rico. Record information can include subject name, Bankruptcy Type (Chapter 7, 11, 13 etc) Asset level, discharge information, and important dates include date filed and discharged.
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Puerto Rico Employment Verification Search 5-25 Days
Verify your candidates international employment and work history. Our international researchers confirm job title, start and end dates, employer's legal name, rehire eligibility and salary information, if available. Our global network of researchers gives you the fastest turnaround times in the industry. Read more

Puerto Rico Education Verification Search 5-25 Days
Verify your candidates international university or college degree. Our international researchers give you the fastest turnaround times in the industry. Read more

Global Watchlist Search - 1 Day
A powerful database search of world-wide government sanctions, watchlists and debarments. Read more

Puerto Rico Business Credit Reports - 5-7 Days
Get current, comprehensive business data on the international companies you are about to do business with. Learn More

Here are the Puerto Rico County Courthouse Jurisdictions

Adjuntas	Ciales	Juncos	Quebradillas
Aguada	Cidra	Lajas	Rincon
Aguadilla	Coamo	Lares	Rio Grande
Aguas Buenas	Comerio	Las Marias	Sabana Grande
Aibonito	Corozal	Las Piedras	Salinas
Anasco	Culebra	Loiza	San German
Arecibo	Dorado	Luquillo	San Juan
Arroyo	Fajardo	Manati	San Lorenzo
Barceloneta	Florida	Maricao	San Sebastian
Barranquitas	Guanica	Maunabo	Santa Isabel
Barraquitas	Guayama	Mayaguez	Toa Alta
Bayamon	Guayanilla	Moca	Toa Baja
Cabo Rojo	Guaynabo	Morovis	Trujillo Alto
Caguas	Gurabo	Naguabo	utuado
Camuy	Hatillo	Naranjito	Vega Alta
Canovanas	Hormigueros	Orocovis	Vega Baja
Carolina	humacao	Patillas	Vieques
Catano	Isabela	Penuelas	Villalba
Cayey	Jayuya	Ponce	Yabucoa
Ceiba	Juana Diaz	Puerto Rico	Yauco