Make Smarter Hiring Decisions
Automated workforce screening for small and medium sized businesses
Access to court & employment records & more
EasyUser-friendly technology and easy-to-read reports
CompliantUp-to-date with FCRA, State, and Local regulations
FastSpeedy turn-around times
Friendly SupportResponsive, US-based customer service team
SSN Trace + Address History
Utilizing a database pulled from thousands of sources, this product provides summaries of the applicant’s name, name variations, and previous addresses for further investigation.
National Criminal Database
Our National Criminal Database is a proprietary database compiled from US court records. The data is sourced from county courts, statewide criminal databases, as well as sex offender and correctional databases. The National Criminal Database is updated on a weekly or monthly basis depending on the original source.
Sex Offender Registry
The Sex Offender Registry search examines the most recent, updated list of registered sex offenders.
7-Year Criminal History
The 7- Year Criminal History will search criminal records in county courts based on the results returned from the SSN Trace. We will research felony and misdemeanor cases reported on an applicant. These searches return results of offenses, charges, file numbers, file dates, disposition and sentences. Our organization has the capability to conduct searches in any county in the United States.
The Education Verification confirms credential earned by academic institution.
The Employment Verification contacts past or current employer to verify information provided on application.
The Professional License Verification contacts the license issuing authority to verify license.
Includes screening for Amphetamines, Phencyclidine, Cocaine, Opiates and Marijuana.
Global Watch helps your company comply with the USA Patriot Act, Bank Secrecy Act, Politically Exposed Persons (PEP) Screening, Office of Foreign Assets Control (OFAC), and many other terrorist and fraud searches by gathering current data from top U.S. and Global official sanction and embargo lists.
Motor Vehicle Report
The Motor Vehicle Report queries the applicant’s State Department of Motor Vehicles and provides a 3 to 5 year driving history on the applicant. Out of state driving related charges and vehicle-related crimes are frequently included on the report.
Federal Criminal Search
Some offenses are violations of Federal law, as opposed to state or local law, and can only be found through a search of US District Courts. Federal violations generally will not appear in either a county or statewide criminal check. Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement.