Direct searches
include:
Bankruptcy Records Search
Court Records Search
Criminal Records Search
Reverse Cell Phone Search
Reverse Landline Phone Search
Birth Records Search
Marriage/Divorce Search
Legal Judgment Search
Business Records Search
Sex Offender Search
Death Index Search
Property Records Search
SSN Validation Search
Direct People Search
SSN Records Search
Person Report Search
Federal Records Search
Warrant Search
Vessel/Watercraft Search
Case Number Search
We have three membership options, “Basic”, “Premium” and “Ultimate”. These plans differ in two ways: duration of access to services and amount of funds included. All three types of subscriptions grant access to our members' area where all our searches are located, including our “Unlimited" people searches and investigative resources. However, Basic and Premium subscribers can access our members' area only until their memberships expire. Only our Ultimate membership plan offers unrestricted access to our members' area without any expiration date.
In addition to receiving access to our members' area, subscribers also receive a set amount of funds which can be used to conduct paid searches, including all "Direct" searches and the "Comprehensive Background Report" search. We automatically credit funds to subscribers' CIS Worldwide accounts. Once you are logged in, you may view your account details in the top left corner of the page.
The amount of funds that each subscriber receives depends on the membership option that he or she chooses. The minimum “Basic” subscription comes with enough funds for a complete individual investigation and records look-up. Should you run out of funds, you may purchase additional searches in our members' section. After the expenditure of your funds, your subsequent use of the CIS Worldwide's products and services will be subject to CIS Worldwide’s then-current rates. We use only SSL encryption technology to protect the security of your credit card information and financial data as it is transmitted to us.
3. Privacy Policy
Registration, membership
and certain other information about you is subject to our Privacy Policy.
For more information, see our full Privacy Policy.
CIS WorldWide values
its customers and respects their privacy. We collect only public
data for your use subject to the Terms and Conditions set forth herein
and also for billing and payment for our products and services accessed
by You in order to improve your CIS WorldWide experience and to communicate
with You about our products, services and promotions. CIS WorldWide
recognizes that it must maintain and use Your information in a conscientious
manner.
We collect information
about You (such as your name, e-mail address, a record of the accessed
data, and other information) and save that information in our secure
databases to confirm your order, process your payments, and to quickly
assist you when you have a question or problem about your order.
CIS WorldWide acquires
public data, records, and non-public information only from established,
reputable sources in the government and private sectors Reasonable
steps are taken to (a) review the supplier’s data collection practices
and policies; (b) review the supplier’s business practices; (c) review
the financial condition of the data supplier; and (d) review the types
of data the supplier sells (i.e. public record, publicly available,
or non-public information.) CIS WorldWide obtains a written assurance
from each data provider that the supplier has the legal right to sell
the data to CIS WorldWide.
CIS WorldWide websites
may contain links to other sites that are not under our control.
These websites may contain policies regarding privacy and other terms
that are different from those of CIS WorldWide. In such cases,
you should review those websites’ privacy policies before visiting
them. We have no responsibility for the content of these other
websites and provide them solely for Your convenience.
CIS WorldWide and its
affiliates regularly monitor its business practices to ensure compliance
with its Privacy Policy set forth herein.
CIS WorldWide may access
or disclose information about You, your account, and/or the content
our communications, in order to: (a) comply with the law or legal process
served on us; (b) enforce and investigate potential violations of the
Conditions and Terms of Use, including use of our products and services
to participate in, or facilitate, activities that violate the law; or
(c) protect the rights, property or safety of CIS WorldWide and its
affiliates, its employees, its customers or the public. You hereby
consent to the access and disclosures outlined herein.
If our data collection
practices change in the future, we will let you know by posting the
policy on CIS WorldWide websites or by communicating directly with you.
4. Limitations of
Usage
Membership is limited
to individuals 18 years and older. Consistent with the Children’s
Online Privacy Protection Act of 1998, we will never knowingly personally
identify or provide personally identifiable information to or from anyone
under the age of 13 without prior verifiable consent. If we become
aware that a User is under the age of 13 and has accessed a CIS WorldWide
website without prior parental consent, we will remove his or her personally
identifiable information from our websites.
Your membership is solely for personal use. You agree that you will
not provide access to Our Services to non-members through your account,
and that you are fully responsible for all activities under your password
or account. CourtRecords.org will not be liable for any loss or damage
arising from such activities, and reserves the right to terminate your
access to Our Services, with or without notice.
5. Access and Interface
You agree that you
will use reasonable efforts to restrict access to and use of the CIS
WorldWide website products and services to authorized Users. In
no event will User place, cause to be placed, or display CIS WorldWide
content on Your or any other person or entity’s home webpage without
prior express permission and authorization from CIS WorldWide.
To the extent that
you suspect or become aware of any unauthorized user or employee accessing
CIS WorldWide websites, or we become aware that such access appears
to be occurring through audits conducted by us, then You and CIS WorldWide
will jointly agree on corrective action to be taken that may include
the following: (a) payment of additional fees, and (b) Your implementation
of necessary technology or your intranet website to restrict access
to authorized Users.
You agree not to share
your personal identification information with any third party.
CIS WorldWide will
provide You with public data that is retrieved by means of a “Search”
conducted by “clicking on” a “button” on the CIS WorldWide website
that corresponds to the desired public data.
If You copy, co-mingle,
or interlineate any public data obtained from a CIS WorldWide website,
You agree that any such use will bear and contain CIS WorldWide branding
and include a copy of all applicable copyright notices.
You are strictly prohibited
from displaying any data obtained or retrieved from any CIS WorldWide
website on any public-facing website or on any password-protected, members-only
portion of Your website that is accessible to third parties that have
a business relationship with you, including your clients and customers.
You shall not use or
permit the use of any CIS WorldWide website product or service in any
way that compromises the integrity thereof or that infringes any copyrights
or propriety interests on any third party. Furthermore, you shall
not use the CIS WorldWide products and services to conduct ad hoc searches
of CIS WorldWide products and services. A breach of this Section
shall be grounds to immediate termination of your use of the CIS WorldWide
products and services.
By accessing this website
for Our Services or for any other reason, you agree that you will not
use any robot, spider, other automatic device, or manual process to
monitor or copy the web pages or the content contained herein without
our prior written consent. You further agree that you will not use any
device, software or routine to interfere or attempt to interfere with
the proper working of this website.
6. Use of Information
and Ideas Submitted
You hereby acknowledge
and agree that CourtRecords.org is free to use any comments, information,
ideas, concepts, reviews, techniques or other information contained
in any communication you may send to CourtRecords.org or may have with
an CourtRecords.org representative (the "Ideas"), and CourtRecords.org
shall have no obligation to compensate you in any way for the Ideas,
even if the Ideas are used by CourtRecords.org for commercial purposes,
including use by CourtRecords.org for developing, manufacturing and marketing
products and creating, modifying or improving the CourtRecords.org or
other products, services or Websites affiliated with the CourtRecords.org.
Furthermore, by posting or displaying any such Ideas on our site, you
hereby grant to us a nonexclusive, royalty-free license to display,
use, reproduce or modify the Ideas.
There may be links
on this Site that will permit you to travel to other, third-party sites
over which CourtRecords.org has no control. CourtRecords.org makes no representations
whatsoever about the content of any of these other web sites, or about
any of the links contained in the web sites which you may access through
this Site. CourtRecords.org does not endorse or accept any responsibility
for the content, or use, of any such linked web sites.
7. No Resale of Our
Services
You agree not to access,
reproduce, duplicate, copy, sell, resell or exploit for any commercial
purposes, any portion of our Services.
8. Restrictions on
Use
Our Services may
NOT be used for the following uses:
1. To locate people
to develop a news story.
2. For locating lost
loved ones, friends, or family for personal reasons.
3. For purposes that
may cause physical or emotional harm to the subject of the report.
4. For individuals involved
in an adoption.
5. To locate information
on well known/high profile celebrities or government officials.
6. To determine a consumer’s
eligibility for (a) credit or insurance for personal, family, or household
purposes; or (b) a government license or benefit.
7.
For purposes that are not within your stated normal course of business.
9. Permissible Uses
of our Services
Permissible uses of
our Services include:
1. To effect, administer
or enforce a transaction authorized by the consumer.
2. To prevent actual
or potential fraud, unauthorized transactions, claims or other liability.
3. For use in required
institutional risk control programs.
4. For use in resolving
customer disputes or inquiries.
5. For use by persons,
or their representatives, holding a legal or beneficial interest relating
to the consumer.
6. For use by persons
acting with the consumer’s consent in a fiduciary or representative
capacity.
7. For use in complying
with federal, state of local laws, rules and other applicable legal
requirements
8. For use and to the
extent specifically permitted or required under other provisions of
law and in accordance with the Right to Financial Privacy Act of 1978,
to law enforcement agencies (including a federal functional regulator,
the secretary of the treasury, a state insurance authority, or the Federal
Trade Commission), self-regulatory organizations, or for an investigation
on a matter related to public safety.
You hereby certify
that you will only use the data available on this Site for one of the
permissible uses listed above. Other provisions that govern Your use
of the data obtained on any CIS WorldWide web site is as set forth in
the applicable price schedule, the online descriptions of the public
data available, online notices included in the CIS WorldWide websites,
and found in the individual documents retrieved from the CIS WorldWide
web sites are all incorporated herein by reference as if fully rewritten
herein.
10. Disclaimer of
Warranties
CourtRecords.org is a
provider of information, gathered from publicly available data. CourtRecords.org
does not create, verify, or guarantee the accuracy of such data; rather,
CourtRecords.org receives its information from various sources, including
Internet sites. It is not necessarily affiliated with or endorsed by
these sources, or compensated by them. All materials and information
available through Our Services are provided "as is" and "as
available", and without warranties of any kind, express or implied,
and specifically including the warranties of merchantability and fitness
for a particular purpose.
This website is not affiliated with the United States Government or any Federal or State government agency.
We do not warrant that the information is always accurate, complete
or current; that access to it will be available all the time, from every
place, or that errors will be corrected. CourtRecords.org disclaims any
responsibility and any warranties for sales, purchases, financing or
other types of transactions involving products and services on which
Our Services provide information. Your use of Our Services is solely
at your own risk. Public data, materials, features, products and services
may be added to or withdrawn from the CIS WorldWide web sites or otherwise
changed without notice.
THE MATERIALS ON THIS
SITE ARE PROVIDED “AS IS” WITHOUT WARRANTIES OF ANY KIND EITHER
EXPRESS OR IMPLIED. TO THE FULLEST EXTENT POSSIBLE PURSUANT TO THE APPLICABLE
LAW, CourtRecords.org DISCLAIMS ALL WARRANTIES, EXPRESSED OR IMPLIED,
INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY,
FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT OR OTHER VIOLATION
OF RIGHTS. CourtRecords.org DOES NOT WARRANT OR MAKE ANY REPRESENTATIONS
REGARDING THE USE, VALIDITY, ACCURACY, OR RELIABILITY OF, OR THE RESULTS
OF THE USE OF, OR OTHERWISE RESPECTING, THE MATERIALS ON THIS SITE OR
ANY SITES LINKED TO THIS SITE.
11. Limitation of
Liability
IN NO EVENT WILL CourtRecords.org
BE LIABLE TO ANY PARTY FOR ANY DIRECT, INDIRECT, SPECIAL OR OTHER CONSEQUENTIAL
DAMAGES FOR ANY USE OF THIS SITE, OR ON ANY OTHER HYPER LINKED WEB SITE,
INCLUDING, WITHOUT LIMITATION, ANY LOST PROFITS, BUSINESS INTERRUPTION,
LOSS OF PROGRAMS OR OTHER DATA ON YOUR INFORMATION HANDLING SYSTEM OR
OTHERWISE, EVEN IF WE ARE EXPRESSLY ADVISED OF THE POSSIBILITY OF SUCH
DAMAGES.
Some jurisdictions
do not allow the exclusion or limitation of incidental or consequential
damages; In such jurisdictions CourtRecords.org’s liability shall be
limited to the extent permitted by law.
CIS WorldWide and its
affiliates shall not be liable for any loss, injury, claim, liability,
or damage of any kind resulting in any way from (a) any errors in or
omissions from the products and services available from any CIS WorldWide
website , (c) your use of the CIS WorldWide website products and services,
(d) your use of any equipment in connection with the use of the CIS
WorldWide website, (e) the content of the public data, or (f) any delay
or failure in performance beyond the reasonable control of CIS WorldWide
or its affiliates.
The aggregate liability
of either CIS WorldWide or any of its affiliates in connection with
any other claim arising out of or relating to the products and services
shall not exceed the amount of your actual direct damages. Your
right to monetary damages in that amount shall be in lieu of all other
remedies which you may otherwise have.
CIS WorldWide and its
affiliates shall not be liable for any special, indirect, incidental,
or consequential damages of any kind whatsoever (including, without
limitation, attorneys’ fees) in any way due to, resulting form, or
arising in connection with the products and services, public data, materials
or the failure of either CIS WorldWide or its affiliates to perform
any obligation, regardless of any negligence of either CIS WorldWide
or its affiliates.
12. Indemnification
You understand and
agree that you are personally responsible for your behavior on the Site.
You agree to indemnify, defend and hold harmless CourtRecords.org, its
parent companies, subsidiaries, affiliated companies, joint ventures,
business partners, licensors, employees, agents, and any third-party
information providers from and against all claims, losses, expenses,
damages and costs (including, but not limited to, direct, incidental,
consequential, exemplary and indirect damages), and attorneys’ fees,
resulting from or arising out of your use, misuse, or inability to use
the Site, or the Content, or any violation by you of this Agreement.
13. CourtRecords.org’s
Proprietary Rights
You acknowledge and
agree that Our Services and any necessary software used in connection
with Our Services contain proprietary and confidential information that
is protected by applicable intellectual property and other laws. You
further acknowledge and agree that Content presented to you through
Our Services is protected by copyrights, trademarks, service marks,
patents or other proprietary rights and laws. Except as expressly authorized
by CourtRecords.org, you agree not to modify, rent, lease, loan, sell,
distribute or create derivative works based on Our Services or the Software,
in whole or in part.
14. Copyright
All content included
on this site, such as text, graphics, logos, button icons, images, and
audio clips, digital downloads, data compilations, and software, is
the property of CourtRecords.org, its content suppliers and/or other content
providers and is protected by United States and international copyright
laws. The compilation of all Content on this site is the exclusive property
of CourtRecords.org and protected by U.S. and international copyright
laws. All Software used on this site is the property of CourtRecords.org
or its software suppliers and protected by United States and international
copyright laws.
All right, title and
interest (including all copyrights and other intellectual property rights)
obtained in any search conducted in any CIS WorldWide website (including
both printed and machine-readable forms) belong to the provider of that
public data or its third party suppliers of materials. You may
not print or download these materials without using the printing or
downloading command of the accessed CIS WorldWide web site.
To the extent permitted
by applicable copyright law and not further limited or prohibited by
the Terms and Conditions set forth herein, you may make copies of searches
obtained and retrieved pursuant to your purchase of a CIS WorldWide
product or service.
You are prohibited
from downloading, storing, reproducing, transmitting, displaying, copying,
distributing, or using public data obtained from any CIS WorldWide website.
Except as specifically
provided herein, you may not use the CIS WorldWide website products
and services,or any public data retrieved from any CIS WorldWide web
site, in any fashion that infringes on the copyright or propriety interests
described herein.
You may not remove
or obscure the copyright notice or other notices contained in any CIS
WorldWide web site or retrieved therefrom.
15. Trademarks
You are prohibited
from using any of the marks or logos appearing throughout the Site without
permission from the trademark owner, except as permitted by applicable
law CourtRecords.org graphics, logos, page headers, button icons, scripts,
and service names are trademarks or trade dress of CourtRecords.org or
its affiliates and/or subsidiaries. CourtRecords.orgs trademarks and trade
dress may not be used in connection with any product or service that
is not CourtRecords.orgs, in any manner that is likely to cause confusion
among customers, or in any manner that disparages or discredits CourtRecords.org.
All other trademarks not owned by CourtRecords.org, its affiliates or
its subsidiaries that appear on this site are the property of their
respective owners, who may or may not be affiliated with, connected
to, or sponsored by CourtRecords.org, its affiliates or its subsidiaries.
16. Special Admonitions
for International Use
Recognizing the global
nature of the Internet, you agree to comply with all local, national
and international rules regarding online conduct and acceptable Content.
Specifically, you agree to comply with all applicable laws regarding
the transmission of technical data exported from the United States or
the country in which you reside.
17. Choice of Law
and Forum
Any action related
to these Terms will be governed by and construed in accordance with
the laws of the Commonwealth of Massachusetts and controlling U.S. federal
law. No choice of law rules of any jurisdiction will apply. You agree
that any legal proceeding arising out of or in connection with these
Terms shall be brought in a state or federal court in Boston, Massachusetts,
and hereby waive any jurisdictional or venue defenses otherwise available
to you.
18. Severability
and Integration
Unless otherwise specified
herein, these Terms of Use and the Privacy Policy constitute the entire
agreement between you and CourtRecords.org and its affiliates with respect
to this site and our services and supersedes all prior or contemporaneous
communications and proposals (whether oral, written, or electronic)
between you and CourtRecords.org. If any provision of these terms and
conditions is considered void, unlawful, or otherwise unenforceable,
it shall be severed without affecting the validity, legality, or enforceability
of the remaining provisions, and the parties will endeavor to replace
the void, unlawful, or unenforceable provision with a valid, lawful,
or enforceable provision that most closely embodies and reflects the
original intentions of the parties herein. If any part of these
Terms of Use or the Privacy Policy is held invalid or unenforceable,
that portion shall be construed in a manner consistent with applicable
law to reflect, as nearly as possible, the original intentions of the
parties, and the remaining portions shall remain in full force and effect.
In such case, except as expressly modified herein, all other Terms and
Conditions will remain in full force and effect and unaffected by these
Terms and Conditions. In the event of any conflict or inconsistencies
between these Terms and Conditions and any other provision in any CIS
WorldWide websites, these Terms and Conditions will control and prevail.
The failure of CIS
WorldWide or its affiliates to enforce any provision hereof shall not
constitute or be construed as a waiver of such provision or of the right
to enforce it at a later time.
19. Parties in Interest
Nothing in these Terms
of Use is intended to confer any rights or remedies under or by reason
of these Terms of Use on any persons other than the parties to these
Terms of Use. No person may assign its rights or delegate its
duties under these Terms and Conditions of Use without the prior written
consent of CIS WorldWide. These Terms and Conditions of Use may
be enforced by any Affiliate of CIS WorldWide either directly or on
its own behalf as a third party beneficiary.
20. Notice
Notices to you may
be made via e-mail. Our Services may also provide notices of changes
to the Terms of Use or other matters by displaying notices (or links
to notices) generally on Our Services. Except as otherwise provided
herein, all notices and other communications hereunder shall be in writing
or displayed electronically on the CIS WorldWide websites. Notices
shall be deemed to have been properly given as if deposited in the U.S.
mails, even if not mailed, on the date first made available, if displayed
on a CIS WorldWide website, or on the date actually received, if delivered
in any other manner.
21. Opt Out Policy
An individual may request
opt-out if one of these conditions exists: You are a state, local or
federal law enforcement officer or public official and your position
exposes you to a threat of death or serious bodily harm; or you are
a victim of identity theft; or you are at risk of physical harm; or
you have evidence the record is incorrect or expunged.
To opt-out, submit the following information: A written explanation
of the reason for removal request; and all request must include:
Full Name and DOB
Alias names, if any
Current address
Previous addresses
Phone
email address
Specific details of records you are requesting not be disclosed.
Include a print out of the records you wish to have suppressed.
Copies of any applicable court orders, if any.
Send a signed request and accompanying documentation to:
CIS WORLDWIDEWIDE
Opt Out Compliance
Dept.
Toll-Free Fax: 1-877-471-6992
IMPORTANT NOTE: Unsigned or incomplete requests
will not be processed.
>>> This
Fax Number is for OPT out requests
ONLY. Please
click HERE to submit a customer service
request for any other issues.
In addition, CIS WorldWide
will consider requests for opt-out for good cause. For all opt-out
requests, CIS WorldWide retains the right to determine whether to grant
or deny the request, that databases to which the request for removal
will apply, and the duration of the removal period.
Note & Disclaimer:
We will use good faith efforts to help prevent your non-public record
information from being distributed. We cannot provide any assurance
that information that is otherwise public record information, such as
court records, will be withheld. Although most information is usually
removed or blocked permanently, we do not guarantee the information
will not be available again in the future from other sources or our
site.
22. Types and Use
of Information Collected
In connection with
your use of our Web site, we ask for and may collect a variety of information
from and about you in various ways. For example, when you register to
use our Web site, we ask for and store your name, address, e-mail address,
and other identifying contact data. We use personal identifying information
to notify customers about updates to our Web site. Accordingly, we may
use your e-mail address to contact you directly regarding services or
products that we believe may be of interest to you. CIS WorldWide
reserves the right to remove any of the public data otherwise available
from the CIS WorldWide websites at any time in its sole discretion.
However, CIS WorldWide will not unreasonable remove any content or deactivate
any Links.