Identity Development
Verify identity and uncover names and jurisdictions associated with a candidate. Tools that help verify identity and uncover names and jurisdictions associated with a candidate. - SSN Trace and Validation; Identifies names and aliases associated with a candidate and screens SSN for validity and...
Criminal Record Searches
Search county, state, and federal records to identify criminal history. Searches county-level courts for felony and misdemeanor records. - County Criminal Search: Searches local county-level courts where most criminal cases are filed, for felony and misdemeanor records. - Statewide Criminal...
Driving Records
Reports for roles involving driving responsibility or vehicle operation. - Motor Vehicle Reports (MVR): Provides driving history, license status, violations, and related record information from state DMV agencies. - Commercial Driver’s License Info System (CDLIS): Verifies commercial license status...
Verification Services
Verification services to confirm key candidate-provided information. - Employment Verification: Confirms previous employment, positions held, and dates of service. - Education Verification: Verifies degrees, attendance, and credentials with institutions. - Credential Verification: Verifies...
Credit History Reports
Provides credit history information, when permissible, to support hiring decisions for roles involving financial responsibility. We provide detailed credit history reports to help your business evaluate candidates for roles where financial responsibility is essential. Our reports include insights...
FACIS (Healthcare Sanctions Search)
Identifies individuals excluded or sanctioned for healthcare fraud and abuse across federal and state databases. We provide comprehensive FACIS (Fraud and Abuse Control Information System) healthcare sanctions searches to support your business in hiring qualified healthcare professionals. FACIS...
Sex Offender Registry Check
Searches national and state registries to identify individuals listed as registered sex offenders. We offer Sex Offender Registry Checks to help your business uphold workplace safety and compliance. We search both national and state registries to identify individuals listed as registered sex...
Global Watchlist and Sanctions Screening
Screens against international watchlists and sanctions databases to identify individuals flagged for financial crimes, terrorism, or regulatory concerns. We provide Global Watchlist and Sanctions Screening to help your business stay compliant with regulatory requirements and mitigate risks...
Occupational Health
Screening services that support workplace safety and role-specific requirements. - Drug Testing: Multiple panel testing options to support workplace safety and compliance. - Physical Exams: Job-related physical exams to determine fitness for duty. - TB Testing: Tuberculosis screening for roles...
Compliance Support
Compliance Made Easier. Clear Process. Risk Reduced. We help simplify consent, adverse action, dispute handling, and documentation so your screening process stays organized and compliant. We simplify compliance for your business by streamlining consent, adverse action, dispute handling, and...
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