Checkr Trust

Screen individuals with Checkr Trust in RiskOS™ using instant criminal, identity, and driving records for KYC screening and enhanced due diligence.

Checkr Trust

Status: Integrated
Website: https://www.checkrtrust.com/
Credentials: Through RiskOS™ (Reseller)
Description:

Checkr Trust combines criminal, identity, and driving data into a complete trust profile, so you can assess individual risk, protect your business, and make faster, safer decisions at scale.

Products offered via RiskOS™

Product Name	Description	RiskOS™ Use Cases
Instant Criminal Checks	Get real time access to a proprietary database of 650M+ records aggregated from court records, arrest records, warrants, and more.	KYB/KYC screening, enhanced due diligence (EDD)

Example API response

Instant Criminal Checks

{
"profile_id": "2b8313e8-4efd-45a1-b578-952b8313e890",
"id": "2b8313e8-4efd-45a1-b578-952b8313e890",
"created_at": "2020-01-01T00:00:00Z",
"completed_at": "2020-01-01T00:00:00Z",
"results": [
  {
    "record_id": "record-7480fc7edac1a09867849999f2a2f6eec3cc37150f4ba65cbd1f46a4a1a5c15e",
    "category": "Criminal/traffic",
    "person": {
      "first_name": "John",
      "middle_name": "W",
      "last_name": "Smith",
      "suffix": "string",
      "full_name": "Smith, John W.",
      "dob": "19950401",
      "inferred_dob": "19950401",
      "doc_number": "string",
      "gender": "M",
      "height": "601",
      "weight": "180",
      "hair_color": "BRN",
      "eye_color": "HAZ",
      "skin_color": "wht",
      "race": "W",
      "ethnicity": "Hispanic-American",
      "physical_build": "BROAD",
      "physical_marks": "blue cross on outside left ankle",
      "photo_urls": [
        "http://example.com"
      ],
      "name_aliases": [
        "Johnny Smith"
      ],
      "dob_aliases": [
        "19940321"
      ],
      "addresses": [
        {
          "street": "123 Main St",
          "city": "Frankfort",
          "state": "KY",
          "zip_code": "40601"
        },
        {
          "street": "OFFENDER REPORTS MOVED OUT OF UTAH"
        }
      ]
    },
    "source": {
      "id": "ARSTfranklinKY",
      "category": "court",
      "name": "KY Franklin County Inmates",
      "county": "Franklin",
      "county_fips_code": "17031",
      "state": "CA"
    },
    "cases": [
      {
        "case_id": "case-7480fc7edac1a09867849999f2a2f6eec3cc37150f4ba65cbd1f46a4a1a5c15e",
        "case_number": "2025-99999",
        "type": "string",
        "status": "string",
        "file_date": "19950401",
        "arresting_agency": "Franklin County Sheriff",
        "arrest_date": "19950401",
        "court_name": "Franklin County Circuit Court",
        "court_county": "Franklin",
        "identity_match_confidence_level": "high",
        "charges": [
          {
            "charge_id": "charge-7480fc7edac1a09867849999f2a2f6eec3cc37150f4ba65cbd1f46a4a1a5c15e",
            "description": "SHOPLIFTING",
            "offense_date": "19950401",
            "legal_code": "433.234",
            "type": "petty_offense",
            "category": "Theft & Property",
            "subcategory": "Petty Theft",
            "subsubcategory": "Retail Theft",
            "record_date": "19950401",
            "city": "Indian Hills",
            "county": "Jefferson",
            "state": "KY",
            "sentences": [
              null
            ],
            "dispositions": [
              null
            ]
          }
        ]
      }
    ]
  }
],
"check_type": "instant_criminal",
"reference_id": "ref-123",
"run_notes": [
  "changed last_name from 'Smith Jr' to 'Smith'"
],
"results_found": true,
"rulesets_applied": [
  {
    "id": "2b8313e8-4efd-45a1-b578-952b8313e890",
    "name": "string",
    "description": "string",
    "product_type": "string",
    "enabled": true,
    "default": true,
    "shared": true,
    "rules": {},
    "created_at": "2020-01-01T00:00:00Z",
    "updated_at": "2020-01-01T00:00:00Z",
    "account": {
      "id": "2b8313e8-4efd-45a1-b578-952b8313e890",
      "company_name": "string",
      "uri_name": "string"
    }
  }
]
}

Data dictionary

Instant Criminal Checks

Field	Type	Description
`check_id`	String (UUID)	Request. Path parameter. Required. The UUID identifying the check.
`include`	Array<String>	Request. Query parameter. Include related resources in the response.
`id`	String (UUID)	Response. A universally unique identifier (UUID) in standard format.
`created_at`	String (ISO 8601 datetime)	Response. An ISO 8601 formatted date-time string.
`completed_at`	String (ISO 8601 datetime)	Response. An ISO 8601 formatted date-time string.
`results`	Array<Record>	Response. Array of criminal records. When no records are found, this is an empty array.
`results[].record_id`	String	Response. A stable identifier for this record, derived from the record content. Format: record-{sha256_hash}. Globally unique across all checks; can be referenced in adverse action requests to identify disqualifying records.
`results[].category`	String (enum)	Response. A categorization of the type of record returned. Maps closely to the source category, except PA sources can contain either Patriot or Registry records. Enum: arrest, Criminal/traffic, Warrant, Sex Offender, Patriot, Registry.
`results[].person`	Object	Response. Person details on the record.
`results[].person.first_name`	String	Response. First name.
`results[].person.middle_name`	String	Response. Middle initial or name(s).
`results[].person.last_name`	String	Response. Last name.
`results[].person.suffix`	String	Response. Name suffix.
`results[].person.full_name`	String	Response. Full name, e.g. "Smith, John W."
`results[].person.dob`	String	Response. A date or partial date in the form YYYYMMDD. Partial dates may appear as YYYY0000, 0000MMDD, or YYYYMM00.
`results[].person.inferred_dob`	String	Response. A full DOB inferred by other means for records that have no or only a partial DOB on file.
`results[].person.doc_number`	String	Response. Dept. of Corrections number — an identifier given by a state Dept. of Corrections.
`results[].person.gender`	String	Response. Gender as recorded by the source. No specific format.
`results[].person.height`	String	Response. Height as recorded by the source. No specific format.
`results[].person.weight`	String	Response. Weight as recorded by the source. No specific format.
`results[].person.hair_color`	String	Response. Hair color as recorded by the source. No specific format.
`results[].person.eye_color`	String	Response. Eye color as recorded by the source. No specific format.
`results[].person.skin_color`	String	Response. Skin color as recorded by the source. No specific format.
`results[].person.race`	String	Response. Race as defined by the source. No specific format.
`results[].person.ethnicity`	String	Response. Ethnicity as recorded by the source. No specific format.
`results[].person.physical_build`	String	Response. Physical build as recorded by the source. No specific format.
`results[].person.physical_marks`	String	Response. Scars, marks, and tattoos as defined by the source. No specific format.
`results[].person.photo_urls`	Array<String>	Response. A set of URLs referencing pictures of this person, as recorded by the source.
`results[].person.name_aliases`	Array<String>	Response. Other names this person may have gone by.
`results[].person.dob_aliases`	Array<String>	Response. Other dates of birth this person may have used.
`results[].person.addresses`	Array<Address>	Response. Addresses recorded for this person on this record.
`results[].person.addresses[].street`	String	Response. Required. The street address, including house/building number and street name. Apartment/unit numbers may be included but are not used for matching.
`results[].person.addresses[].city`	String	Response. Required. The name of the city or municipality.
`results[].person.addresses[].state`	String	Response. Required. The two-letter US state code where the address is located.
`results[].person.addresses[].zip_code`	String	Response. Required. The US postal ZIP code for the address.
`results[].person.addresses[].country`	String	Response. The two-letter country code, typically "US" for United States addresses.
`results[].source`	Object	Response. The source the record was retrieved from.
`results[].source.id`	String	Response. An identifier for the source (e.g., "cookil" or "NJ_Supreme_Ct_view"). Can be used to programmatically exclude a source.
`results[].source.category`	String (enum)	Response. A categorization of the type of source where the data was retrieved. Some categories may not imply wrongdoing and are excluded by default. Enum: arrest, court, criminal registry, DOC, warrant, sex offender registry, domestic watchlist, foreign watchlist, healthcare registry, healthcare sanctions, financial registry, financial sanctions, other registry, other sanctions, PEP registry.
`results[].source.name`	String	Response. A human-understandable (English) name of the source.
`results[].source.county`	String	Response. The name of the county (if any) where the record came from.
`results[].source.state`	String	Response. A two-letter US state code.
`results[].cases`	Array<Case>	Response. Only fields with a value are returned; most cases have only a subset of these fields.
`results[].cases[].case_id`	String	Response. A stable identifier for this case, derived from the case content. Format: case-{sha256_hash}.
`results[].cases[].case_number`	String	Response. The case number assigned by a court. Not present for non-court records. Format varies.
`results[].cases[].type`	String	Response. The case type as reported by the court. Not present for non-court records. Format varies.
`results[].cases[].status`	String	Response. The case status as reported by the court. Sparsely available. Format varies.
`results[].cases[].file_date`	String	Response. The date the case was filed as reported by the court. Not present for non-court records.
`results[].cases[].arresting_agency`	String	Response. The name of the arresting agency.
`results[].cases[].arrest_date`	String	Response. The date the person was arrested.
`results[].cases[].court_name`	String	Response. The name of the charging court.
`results[].cases[].court_county`	String	Response. The county of the charging court.
`results[].cases[].identity_match_confidence_level`	String (enum)	Response. Identity match confidence for this case — how strongly it aligns with the PII submitted for the check. high/medium/low are assigned by Checkr's proprietary ML algorithm. unknown = identity matching was enabled but a label could not be determined; insufficient_information = identity matching was skipped (see run_notes for context). Omitted entirely when identity matching was not enabled for the check. Enum: high, medium, low, unknown, insufficient_information.
`results[].cases[].charges`	Array<Charge>	Response. Only fields with a value are returned; most charges have only a subset of these fields.
`results[].cases[].charges[].charge_id`	String	Response. A stable identifier for this charge, derived from the charge content. Format: charge-{sha256_hash}.
`results[].cases[].charges[].description`	String	Response. The description of the offense, as reported on the record. Format varies.
`results[].cases[].charges[].offense_date`	String	Response. The date the offense was committed, as reported on the record.
`results[].cases[].charges[].legal_code`	String	Response. Legal code (statute) as reported by the court or arresting agency.
`results[].cases[].charges[].type`	String (enum)	Response. The type (level, severity) of a charge. Enum: felony, misdemeanor, petty_offense, unknown.
`results[].cases[].charges[].category`	String (enum)	Response. The highest level of categorization of a charge. Enum: Criminal Intent, Drugs & Alcohol, Fraud & Deception, Homicide, Security, Sexual, Statutory, Theft & Property, Vehicles & Traffic, Violence, unclassified.
`results[].cases[].charges[].subcategory`	String (enum)	Response. The second level of categorization of a charge. See source documentation for the full enum (60+ values, e.g. Bribery & Corruption, Drugs-Possession/Use, Assault & Battery).
`results[].cases[].charges[].subsubcategory`	String	Response. The lowest (most detailed) level of categorization of a charge. Over 250 possible values; used by rulesets.
`results[].cases[].charges[].record_date`	String	Response. Date of the record, calculated by Checkr Trust rather than sourced from the record itself. Used to determine if the charge is within the lookback period. Often the disposition date for convicted charges, or the filing date for non-conviction charges.
`results[].cases[].charges[].city`	String	Response. The name of the city where the person was charged.
`results[].cases[].charges[].county`	String	Response. The name of the county where the person was charged.
`results[].cases[].charges[].state`	String	Response. The state where the person was charged.
`results[].cases[].charges[].sentences`	Array<Sentence>	Response. Sentence details for the charge.
`results[].cases[].charges[].sentences[].conviction_date`	String	Response. A date or partial date in the form YYYYMMDD. Partial dates may appear as YYYY0000, 0000MMDD, or YYYYMM00.
`results[].cases[].charges[].sentences[].details`	String	Response. Description of the sentence, if any (e.g., "fine, 1D").
`results[].cases[].charges[].dispositions`	Array<Disposition>	Response. Disposition details for the charge.
`results[].cases[].charges[].dispositions[].disposition`	String	Response. A description of the disposition, as provided by the court, if any (e.g., "GLT").
`results[].cases[].charges[].dispositions[].disposition_date`	String	Response. A date or partial date in the form YYYYMMDD. Partial dates may appear as YYYY0000, 0000MMDD, or YYYYMM00.
`results[].cases[].charges[].dispositions[].disposition_type`	String (enum)	Response. The type of disposition. Enum: Conviction, Dismissed, Invalid, Merged, Pending, Transferred, Warrant, Unclassified.
`check_type`	String (enum)	Response. Enum: instant_criminal, sex_offender_registry.
`reference_id`	String	Response. A reference identifier for linking related records. Limited to 64 alphanumeric characters, underscores, and hyphens.
`run_notes`	Array<String>	Response. Unstructured, human-readable notes about this check (e.g., how input was parsed). Not intended to be machine-parsed.
`body`	Object	Response. The search criteria that generated this check — one of profile_id or an inline profile object.
`body.profile_id`	String	Response. Identifier of an existing profile containing the search criteria used, if a profile_id was supplied.
`body.profile`	Object	Response. Inline profile data used for the check, if supplied instead of a profile_id.
`body.profile.id`	String	Response. Identifier of an existing profile containing search criteria.
`body.profile.full_name`	String	Response. The full name of the person. Not combined with first_name, middle_name, or last_name.
`body.profile.first_name`	String	Response. The first name of the person.
`body.profile.middle_name`	String \| null	Response. The middle name of the person. Can be null if not provided.
`body.profile.no_middle_name`	Boolean	Response. True declares the subject has no middle name; records with a middle name present are excluded from results, narrowing matches to subjects with no middle name on record.
`body.profile.last_name`	String	Response. The last name of the person.
`body.profile.dob`	String	Response. Date of birth in the form YYYYMMDD. Must be a valid date and cannot be in the future.
`body.profile.phone`	String	Response. A phone number in E.164 format: +[country code][number including area code].
`body.profile.email`	String	Response. An email address.
`body.profile.ssn`	Any	Response. US Social Security Number. May be masked as XXX-XX-{last4} depending on the endpoint and unmask_ssn parameter. May be null when no SSN is on file.
`body.profile.address`	Object	Response. A physical address in the United States.
`body.profile.addresses`	Array<Address>	Response. Array of addresses associated with the profile. Index 0 is the primary address. The singular address field remains supported for backwards compatibility and maps to the primary address.
`body.profile.custom_id`	String	Response. An identifier of your choice. Limited to 64 alphanumeric characters, underscores, and hyphens.
`body.profile.driver_license_state`	String	Response. A two-letter US state code.
`body.profile.driver_license_number`	String	Response. The driver license number. Format dependent on state.

Updated 2 days ago

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