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Social Security Number Trace County Criminal Court Search (1 County) National Criminal Database Sex Offender Registry Search Terrorist Watch List Search Read more »
Social Security Number Trace County Criminal Court Search (≤5 Counties) Federal Criminal Court Search National Criminal Database Search Sex Offender Registry Search Terrorist Watch List Search Wants & Warrants Search Read more »
Social Security Number Trace County Criminal Court Search (≤5 Counties) Federal Criminal Court Search National Criminal Database Search Sex Offender Registry Search Terrorist Watch List Search Wants & Warrants Search 3 Employment Verifications 1 Education Verification Read more »
Confirm your candidate's identity with full names and reliable identifiers. A background check starts with a Social Security Number Trace. We take the applicant's Social Security Number and check it against multiple public record databases and credit header sources. This returns full legal names... Read more »
Check for local criminal charges with county court administrators. County criminal records provide detailed information about misdemeanors, felonies and other crimes. Our researchers go to courthouses across the country to access their public record documents. When records are found, we provide... Read more »
Review criminal repositories and archives from the specified state. A State Level Criminal Search broadens the search for criminal records. We check multiple counties and look for criminal records at every available courthouse within that state. This is an ideal expansion to the County Criminal... Read more »
We check 94 U.S. judicial districts for criminal activities processed within the federal court system. This search uncovers crimes that were prosecuted by the federal government. We recommend this product for individuals who are being considered for upper-level and high-profile positions within... Read more »
Search records in the national sex offender registry, which covers every state and district. This search is conducted on a state and nationwide level to ensure we find all existing records. If an offender moves before registering, then their records will not be available on a statewide search.... Read more »
This search shows you if an applicant has criminal records reported in any state or DC. We check for criminal records within a proprietary database that is aggregated from all available jurisdictions throughout the country. This allows us to search for criminal records in areas that are outside... Read more »
Includes checks on terrorist watch lists, sanctions from financial institutions and other security-based searches. This search identifies people who are wanted for, or have been convicted, of terrorist activities. It checks for individuals who are sanctioned from doing business with financial... Read more »
Records are reviewed from state and county courthouses, and correctional institutions throughout the country. This search checks a proprietary database of records gathered from state facilities, county courthouses, and correctional institutions across all 50 states. It shows you if someone is... Read more »
We confirm the status of anyone's license, check for traffic violations and review their accident history. This search shows you an applicant's license class and status along with any reportable convictions, infractions or accidents. It also lets you know if a candidate is properly licensed for... Read more »
We find out if a candidate is listed, and therefore prohibited from participating in federally funded healthcare programs or federal contracts. Use this to see if an applicant is sanctioned and/or excluded from participation in all federally funded healthcare programs including Medicare and... Read more »
Details on legal actions initiated by or brought against an applicant, including case type, disposition and judgment. This search shows you if an applicant was a defendant or plaintiff in a civil lawsuit. We search for records from the counties’ upper courts. This is recommended for contractors... Read more »
Our specialists conduct interviews to confirm employment dates, rehire eligibility, job titles and other significant details. This search verifies employment information provided by applicants. It helps you confirm that an individual has the skills and training required for the job. Use this... Read more »
We confirm that an applicant has the type of degree, diploma or level of education required for any position. This search verifies the education history provided by your applicants. Use it to ensure a candidate has the required degree and education for the job to which they are applying. Our... Read more »
We confirm whether or not an applicant has a specific type of professional license, certification or credential. Some jobs require specific credentials or professional licenses. Our team verifies that an applicant meets all such requirements. Credential Verifications are essential for a variety... Read more »
Our staff conducts in-depth interviews to provide a better picture of the candidate's job-related strengths and weaknesses. We interview an applicant's professional references to help you learn how they are perceived by colleagues. To start, we ask about the length and nature of each... Read more »
Learn about a candidate's credit history and financial background - ideal for positions that will handle financial transactions. Pre-Employment Evaluation Reports (PEER) are essential for positions that handle financial transactions or company revenue. PEER reports provide information about your... Read more »
The "Gold Standard" for healthcare screening - used to determine someone's eligibility to work in healthcare. FACIS® (Fraud and Abuse Control Information System) searches are used to ensure candidates are eligible to work in the healthcare industry, and to guarantee compliance in the screening... Read more »
We search for felonies, misdemeanors, declarations and other criminal charges from more than 70 countries. Use an International Criminal Search to see if a candidate has criminal records outside of the United States. This is recommended for contractors who have been overseas for at least two... Read more »
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