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Call Now To Discuss Our OmniTrace Scam Prevention and Background Check Service Call Us At 888-965-6696
Your accessing, utilizing, or ordering of services or products of OmniTrace Corp. through accessing of web site or otherwise, is subject to your legal agreement and acceptance of the policies, terms and conditions below. By submitting your order via web site, telephone, mail or otherwise, you acknowledge that you have read, understood, and agree to be bound by these terms and to comply with all applicable laws and regulations. OmniTrace Corp. may revise these terms and conditions at any time by updating OmniTrace Corp. web site.
 
OmniTrace Corp. its affiliates, agents, and employees are not liable to any party for any and all consequential, direct or indirect, or incidental damages for any use or reliance upon the information disseminated, or sold, or displayed on OmniTrace Corp.'s web site, including but not limited to business interruption, lost profits, loss of programs or other data, even if OmniTrace. advised of the possibility of such damages. OmniTrace Corp. assumes no responsibility and assumes no liability for any privacy claims as OmniTrace Corp. neither utilizes, reveals, nor attempts to access any confidential information concerning the parties involved in the search. OmniTrace Corp. is not liable to any party for any and all indirect, direct, special, incidental, exemplary, or consequential damages, losses, claims, demands, expenses (including any attorney's fees and cost incurred in such actions), or liabilities of any kind arising out of, or from any reliance upon information provided.
 
OmniTrace Corp. its agents and employees are not liable to any party for any special, consequential damages for any correspondence between our customers and their reunion with the subjects of said search resulting there from.
 
All contents of this site and the provided results are the property of OmniTrace Corp. or its content suppliers and protected by U.S. and international copyright laws. Any unauthorized use, reproduction, modification, distribution, transmission, republication, display or performance of the content on this site is strictly prohibited by the laws of the United States, the state of Florida and the state of your search.
 
The terms and conditions of use of this site and the services provided by OmniTrace Corp. are governed and construed by the laws of the State of Florida. Venue and jurisdiction for all disputes will lie in Palm Beach County, Florida. You agree that if any part of these terms and conditions are found to be unenforceable, the remainder of these terms and conditions will remain in full force and effect.
 
OmniTrace Corp. is a licensed private investigative agency, Florida Lic.# A2200304.
 
Some of the information reported by OmniTrace or obtained by OmniTrace from outside databases, including all criminal records, constitutes personal information that is regulated by the Fair Credit Reporting Act (FCRA). Details of the FCRA can be found at http://www.ftc.gov/os/statutes/fcra.htm. OmniTrace is required to comply with certain provisions of the FCRA, including:
 
A) Section 607(d), which requires that we provide clients with a prescribed notice of their duties as users of consumer reports under the FCRA. Those duties are set forth at http://www.ftc.gov/os/statutes/2user.htm and are hereby being provided to you.
 
B) Section 609, which imposes the requirement that CRAs disclose all the information in their files on a consumer upon request; and
 
C) Section 604, which limits the purposes for which information may be provided. Since we do not know the reasons why our customers want access to the data provided in OmniTrace, we rely upon certifications provided by our clients that the information is sought to be used for (or to be provided for) employment purposes; tenant screening purposes; purposes related to a business transaction initiated by the consumer; other permissible purposes as defined by the FCRA ((a) of Section 604 outlines all of the permissible purposes in detail); and no other purpose.
 
By utilizing OmniTrace's services you agree not to use the data obtained from OmniTrace for any unlawful purposes, including violations of state and federal employment laws or regulations, including specifically, all applicable provisions of the FCRA. You warrant that you will exercise reasonable precautions to ensure that, in cases where you re-sell criminal records from our databases, all users of said criminal records also shall abide by the provisions of the FCRA and all state and federal laws and regulations as pertains to the disclosure and use of criminal records delivered to them from the databases. You certify that the information you obtain from OmniTrace will be used for "permissible purposes" as defined in the FCRA.
 
The information provided by OmniTrace Corp. is obtained from the most accurate and reliable public sources available. Because our information relies upon these outside sources, we cannot assume responsibility for its being 100% updated and accurate. OmniTrace Corp. hereby expressly disclaims any and all warranties, express or implied, including the warranty of fitness for a particular purpose and shall not be liable for any claims or liabilities relating to the search results.
 
OmniTrace Corp. considers all payments for services to be due in full upon beginning of search, unless client agrees to payment plan. In no way is OmniTrace Corp. responsible for any refunds or chargebacks due to client's change of mind, cancellation of search after search is initiated by OmniTrace Corp. or location of search subject by said client.
 
OmniTrace Corp. supports anti-stalking laws. Please be advised that it is against the law to use the information obtained from OmniTrace Corp. to stalk or harass others.
 
OmniTrace Corp. will not sell or provide information to individuals who do not agree to its legal use.
 
OmniTrace Corp. will not sell or provide information to individuals who are under the age of 18.
 
OmniTrace Corp. will not sell or provide information about individuals who it knows to be under the age of 18 unless said client can provide proof of custody.
 
OmniTrace Corp. expressly prohibits any information purchased from OmniTrace Corp., to be used for purposes of deciding eligibility of an individual for employment, renting property to an individual, or for determining eligibility to receive credit or insurance.
 
OmniTrace Corp. may choose to share information regarding the progress of this case, as well as make search suggestions to client. If in any way, the information or suggestions lead to a client being the first to locate the subject of our search payment in full to OmniTrace Corp. is still due and all prior charges final.