Instant Checkmate
Criminal-record and social-profile search option.
View RecordsIdentify the criminal-history document and authentication route required by the recipient before seeking an apostille or substituting a court copy.
For an apostille criminal record check, first ask the overseas authority exactly which record it accepts: an FBI Identity History Summary, a state criminal-history report, a local police clearance, or another named document. Also confirm the destination country and whether the recipient asks for an apostille, authentication, translation, or additional embassy/consular step. An apostille on the wrong record does not make that record acceptable.
| Underlying record | Issuer | Authentication starting point |
|---|---|---|
| FBI Identity History Summary | Federal Bureau of Investigation | Federal document route / U.S. Department of State guidance |
| State criminal-history record | State repository or authorized state agency | Issuing state authentication office |
| Local police record | Local agency under state authority | Follow issuing state’s rules for certification/authentication before any federal/foreign step |
The State Department’s criminal-record guidance explains that FBI results and local police records follow different preparation chains. Keep the issuer visible on every copy so you do not send a state/local document through a federal-only route by mistake.
Authentication is the second stage. First complete the criminal-history request using the issuer’s official process. For an FBI summary, follow the FBI fingerprint and Identity History Summary instructions. For a state or local record, follow that repository or police agency’s request rules. Confirm whether the foreign recipient needs a recent issue date or certified original before ordering, because replacing the record later can force you to repeat authentication.
Use the document form required by the applicable authentication guidance.
Do not notarize or alter an original federal document when the federal instructions say not to.
Put the destination country on the authentication request exactly as instructed.
Confirm that the issuing signature/seal is one the authentication authority can recognize.
Keep a scan of the record and the submitted packet before mailing originals.
The destination country controls the authentication chain. For a country using the Hague Apostille Convention, the appropriate competent authority issues the apostille for the document type. For a non-apostille destination, additional authentication—potentially including the foreign embassy—may be required after U.S. authentication. Use the State Department and the destination authority’s current instructions rather than assuming every foreign use needs the same certificate.
An apostille or authentication certificate addresses the official origin of the attached public document through the applicable process. It does not perform a new criminal-history search, add states that were not covered, change an arrest into a conviction, or certify that the person has “no record” outside the issuer’s scope. Keep the criminal-record scope and the authentication certificate as two separate facts when presenting the packet.
Record stage: what the issuing agency reports. Authentication stage: whether the document/signature/seal is recognized for foreign use. Neither stage replaces the other.