Uncover more than criminal records with local civil records searches. Civil records searches can reveal: Restraining orders, Divorces, Domestic Disputes, Lawsuits and Judgements, and more.
State maintained repositories are a reliable, cost effective way to search for criminal records across multiple jurisdictions within a state.
County criminal record searches are the most reliable search method in the industry. Using your applicant’s Social Security number, we are able to uncover where they have lived, and where to dig deeper.
Federal level searched do not appear in standard National Database searches. Uncover federal level offenses by district or state.
Sex Offender Registry Database search queries Sex and Violent Sex offender registry records in all 50 states + Australia
International criminal records are conducted with the requested country’s local record repositories.
With our automated electronic process, your applicant can select from a list of pre-approved labs for the one closest to them and schedule their drug test. Multiple panel options available.
State Motor Vehicle Record/ Driver’s License check provides current license status and expiration.
Federal Deposit Insurance Corporation (FDIC)
National Credit Union Administration (NCUA)
Office of the Comptroller of the Currency (OCC)
Office of Thrift Supervision (OTS)
U.S. Securities and Exchange Commission (SEC)
U.S. Department of Housing and Urban Development (HUD)
Board of Governors of the Federal Reserve System (FRB)
Financial Industry Regulatory Authority (FINRA)
Restrictions, sanctions, and exclusions records maintained by US and international legal and regulatory enforcement organizations.
This comprehensive check includes FACIS, OIG, and GSA databases which queries for individuals and entities excluded from federal health and Medicare programs in the U.S. for fraud, abuse, or other violations.
May be required for caregivers on cases reimbursed by Medicare, Medicaid and other federally supported programs. There are three level options of this search, including:
Get the whole picture. Using the applicant’s date of birth and Social Security Number (SSN), this search reveals where and when their SSN was issued.
This search can also determine if the SSN provided is valid or listed on the death index registry.
Verification will verify the dates of attendance by the applicant at the claimed institution, and degree obtained.
Employment verification will verify company of employment, title held, and start and end dates of employment. Compensation information will be verified if available.
Our reference checks use a set of standard open-ended questions to interview an applicant’s personal or professional then generates a report based on their responses.
This type of search verifies and individuals professional license with the issuing authority, reveals disciplinary actions (if available by source), and identifies renewal and expiration dates.
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