## Checkr Trust - **Status**: Integrated - **Website**: [https://www.checkrtrust.com/](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 JSON ```json { "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 | 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 | 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. | | `results[].category` | String (enum) | Response. A categorization of the type of record returned. Enum: arrest, Criminal/traffic, Warrant, Sex Offender, etc. | | `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. | | `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. | | `results[].person.height` | String | Response. Height as recorded by the source. | | `results[].person.weight` | String | Response. Weight as recorded by the source. | | `results[].person.hair_color` | String | Response. Hair color as recorded by the source. | | `results[].person.eye_color` | String | Response. Eye color as recorded by the source. | | `results[].person.skin_color` | String | Response. Skin color as recorded by the source. | | `results[].person.race` | String | Response. Race as defined by the source. | | `results[].person.ethnicity` | String | Response. Ethnicity as recorded by the source. | | `results[].person.physical_build` | String | Response. Physical build as recorded by the source. | | `results[].person.physical_marks` | String | Response. Scars, marks, and tattoos as defined by the source. | | `results[].person.photo_urls` | Array | Response. A set of URLs referencing pictures of this person, as recorded by the source. | | `results[].person.name_aliases` | Array | Response. Other names this person may have gone by. | | `results[].person.dob_aliases` | Array | Response. Other dates of birth this person may have used. | | `results[].person.addresses` | Array
| 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. | | `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[].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"). | | `results[].source.category` | String (enum) | Response. A categorization of the type of source where the data was retrieved. | | `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 | 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. | | `results[].cases[].case_number` | String | Response. The case number assigned by a court. | | `results[].cases[].type` | String | Response. The case type as reported by the court. | | `results[].cases[].status` | String | Response. The case status as reported by the court. | | `results[].cases[].file_date` | String | Response. The date the case was filed as reported by the court. | | `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. | | `results[].cases[].charges` | Array | 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. | | `results[].cases[].charges[].description` | String | Response. The description of the offense, as reported on the record. | | `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. | | `results[].cases[].charges[].category` | String (enum) | Response. The highest level of categorization of a charge. | | `results[].cases[].charges[].subcategory` | String (enum) | Response. The second level of categorization of a charge. | | `results[].cases[].charges[].subsubcategory` | String | Response. The lowest (most detailed) level of categorization of a charge. | | `results[].cases[].charges[].record_date` | String | Response. Date of the record, calculated by Checkr Trust rather than sourced from the record itself. | | `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 | Response. Sentence details for the charge. | | `results[].cases[].charges[].sentences[].conviction_date` | String | Response. A date or partial date in the form YYYYMMDD. | | `results[].cases[].charges[].sentences[].details` | String | Response. Description of the sentence, if any. | | `results[].cases[].charges[].dispositions` | Array | 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. | | `results[].cases[].charges[].dispositions[].disposition_date` | String | Response. A date or partial date in the form YYYYMMDD. | | `results[].cases[].charges[].dispositions[].disposition_type` | String (enum) | Response. The type of disposition. | | `check_type` | String (enum) | Response. Enum: instant_criminal, sex_offender_registry. | | `reference_id` | String | Response. A reference identifier for linking related records. | | `run_notes` | Array | Response. Unstructured, human-readable notes about this check. | | `body` | Object | Response. The search criteria that generated this check. | | `body.profile_id` | String | Response. Identifier of an existing profile containing the search criteria used. | | `body.profile` | Object | Response. Inline profile data used for the check. | | `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. | | `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. | | `body.profile.no_middle_name` | Boolean | Response. True declares the subject has no middle name. | | `body.profile.last_name` | String | Response. The last name of the person. | | `body.profile.dob` | String | Response. Date of birth in the form YYYYMMDD. | | `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. | | `body.profile.address` | Object | Response. A physical address in the United States. | | `body.profile.addresses` | Array
| Response. Array of addresses associated with the profile. | | `body.profile.custom_id` | String | Response. An identifier of your choice. | `body.profile.driver_license_state` | String | Response. A two-letter US state code. | | `body.profile.driver_license_number` | String | Response. The driver license number.