identityPi Review: Criminal Records Review


Founded in 2006, identityPi is a detail and focus-oriented criminal background checking service with a long history of satisfied customers. Heralded as one of the most reliable in the industry, this experienced company holds databases of more than 350 million records available for both business and personal use. You can use identityPi to find old friends, look into the background of your new neighbors or check the criminal history of anybody in the country.

Available Searches

Report Services
Statewide Criminal Background Check
Nationwide Criminal Background Check
Court Records
Public Records
Background Check
People Search
Reverse Phone Number Search-
Reverse E-mail Search-


While identityPi isn’t FCRA compliant and therefore you can’t use it for commercial screening, its level of detail makes it an invaluable tool for the more casual searcher. Halfway between an irreplaceable business tool and a curiosity satisfier, identityPi offers people searching alongside both general and criminal background checks.

Report Details

The only real way to make a judgment call on how useful the criminal background checks are is to perform one for yourself. To form our own decisions, we used the details of somebody in the United States that we were familiar with – and entered their basic details into the search box on the home screen. Armed with only their name and resident state, we were presented with a few options and it was immediately apparent which one was our target. The mini-sample report screen gives you a few tantalizing pieces of information which helps you to identify the correct person – so that you don’t purchase a report for somebody else. We could see their address history, a list of possible relatives and a couple of previous workplaces.

To delve into the full criminal background history of the person, we were prompted to make a purchase. We’d be pretty confident in doing this should we want to pursue it, as the process so far had been straightforward and accurate.

Key Features

There are a couple of key features that are worth pointing out in the identityPi system. Both relate to the difficulty you might encounter when looking for somebody with a fairly common name (think Mike Smith or Emily Jones.) Firstly, you can search for people using their D.O.B and secondly; their social security number. Probably the most impressive feature of identityPi’s service is that many of its searches are performed in conjunction with Intelius, just about the biggest name in the industry.


Criminal Record Report Fees
Trial Membership2-Day Trial
Single Report$49.95


You’ve got three main options when purchasing a report from identityPi. If you’re still unconvinced with the accuracy of the company, you can run a free trial for a couple of days to make a judgment call. Once satisfied you can either pay for a single report, or pay a monthly fee for unlimited reports. The monthly membership is by far the most cost-effective solution, but you will be tied into a contract which makes it more suited for heavier users (companies and businesses.)


No self-respecting criminal background checker would be worth its salt if it wasn’t using secure and reliable databases – and identityPi is no different. But where the real reliability factor comes in is the provider’s partnership with Intelius and its use of Solutions 3.0 software – an industry-leading interface designed for thorough screenings.

Safety & Security

Every byte of data coming into or out of the identityPi website is fully protected by SSL encryption. Information is scrambled before it leaves the website and can only be decrypted by the person that’s meant for. Using its own in-house secure servers, identityPi minimizes the risk of security breaches to almost zero.

Customer Support

You don’t need to worry about getting stuck here; identityPi operates a smooth and effective customer support model that encompasses e-mail, toll-free phone number, online chat and more. The website itself is well-stocked enough to answer most general questions, but don’t hesitate to get in touch with the team otherwise.

Bottom Line

Whether you’re looking for an old friend from pre-school or screening your potential match from online dating, identityPi is one of the most cost-effective and reliable ways to do it. The free trial is invaluable in making a sensible, informed decision – but with the company’s outstanding reputation and success, it’s probably safe to go right ahead and purchase!

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Note: Some or all background check services featured on this Site are not subject to the Fair Credit Reporting Act, 15 USC 1681 et seq., ("FCRA") In order to make decisions about consumer credit, employment, insurance, tenant screening, or any other purpose that would require FCRA compliance, make sure you choose the appropriate service for you. Be advised that only consumer reporting agencies may provide consumer reports. This is applicable, but not limited to, a background search, credit background check, criminal background check, and/or driving record.

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