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Custom reports match your needs and budget. Fast and accurate. Let us help you customize your packages or choose from our most popular and cost effective packages.
Screen for criminal and financial history to protect your investment. Learn more about protecting your valuable real estate assets as well as your tenants.
High-level managers, business partners and investor screening. Learn more about our extensive screening packages or customize your own reports
Screen for true identity and any criminal activity. Learn more about volunteer screening options.
Child Abuse Registry Search
The Adam Walsh Child Protection and Safety Act requires States to maintain a registry of reported child abuse and neglect. Not available in all states and each state has unique requestor requirements.
Consumer Credit Report
Credit Report with FICO score identifies financial responsibilities and ability to meet regular obligations, as well as payment history and public record information (collections, liens, bankruptcies and judgments).
Corporate Affiliations Search
This search is a dynamic and comprehensive tool to gain insight on thousands of top companies and their decision-makers. Also indicates businesses that an individual may be affiliated with.
County Civil Records
Upper and lower civil court record searches reveal whether a person or company is involved in non-criminal lawsuits and is especially important for assessing past business relationships.
County Criminal Records
County Criminal Record Search includes a seven-year search for misdemeanor and felony records.
CRISP Search (Computer Retrieval of Info on Scientific Project)
The information provided in the hit list includes the title of the project, grant number, principal investigator, institution name & address, start & end date, initial review group and basic scientific support to principal investigator in his/her area of competency.
Data Search – Varies
This is an investigative search tool, the scope of information searched depends upon the individual or businesses that request it.
This report includes validity of license, restrictions, suspensions, revocations and traffic convictions, including criminal traffic such as DUI, driving without insurance and more. * Some state imposed fees may apply, contact for listing.
E-Verify is operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) and is the best means available for determining employment eligibility of new hires and the validity of their Social Security Numbers.
This search will verify an applicant’s educational history, and provide information such as dates of attendance, graduation date and degree obtained. Verification is obtained from a university, college, vocational or trade school.
*Some additional third party fees may apply.
Employment Credit Report
Credit Report information is critical in assessing an applicant’s financial responsibility and any potential motivation for the misuse of funds. It is also a good tool to use for any candidate with access to sensitive data, client premises, or inventory and meets FCRA standards.
This search verifies an applicant’s work record and inconsistencies between the information on the application and the prior employers’ statements. With this type of search, we will verify information with former employers, including dates of employment, salary and job title(s). *Some employers utilize a third party to provide employment data, any charges from these third parties will be in addition to the above fee.
A search of evictions and unlawful detainer records in states and counties where information is available. Results may contain the court where filed, plaintiff and defendant names, case number, filing date and judgment details.
Federal Bankruptcy Records
This search identifies bankruptcy filings for individuals and businesses. Case information included classification (7, 11 or 13), parties involved, additional debtors, liability amount and case status.
Federal Civil Records
Search of federal district courts involve violations of Federal statues or constitutional rights. Cases may be brought by individuals, companies or government entities seeking monetary damages, an injunction and/or other remedy provided by law.
Federal Criminal Records
Search of federal district courts identifying criminal convictions on federal charges. This is especially relevant for screening management and executive candidates for white collar crimes.
Financial Institutions Enforcement Report
Individuals who participate or have participated in the conduct of or who are or were connected with financial institutions, such as directors, officers, employees, and customers, and who have been named in suspicious activity reports or administrative enforcement orders or agreements. Financial institutions include banks, savings and loan associations, credit unions, other similar institutions, and their affiliates whether or not federally insured and whether or not established or proposed.
Global Terrorist Search
This search provides information on Specially Designated Nationals and Blocked Persons. It provides information from 45+ National and International Terrorist, Fugitive and Debarment Lists. It will also reveal if the person is barred from doing any financial transactions within the United States and Internationally.
Healthcare Professions Check
This is a search of individuals and entities that are prohibited from participating in Medicare, Medicaid and all Federal healthcare programs such as OIG, GSA, FACIS Levels 1,2 and 3, the FDA Debarment/Restricted list, HIPDB, NPDB & DHHS. This is the most comprehensive search method available, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states.
HIPDB: Healthcare Integrity & Protection Data Bank
NPDB: National Practitioner Data Bank
FACIS: Fraud & Abuse Control Info System
NPI: National Provider Identifier
CSA: Controlled Substance Act Regulations Database
HHS: Health & Human Services Office
OIG: Office of Inspector General
GSA: General Services Administration
DHHS: Dept of Health & Human Services
National Criminal Search
The National Criminal database contains information on convicted felons, individuals that are or have been under the supervision of a State Department of Corrections and some individuals convicted of misdemeanors. There are over 135 million offender records, including felony conviction information, State Department of Corrections records, and some misdemeanor information. This search is recommended as a supplement to a criminal records search at the county level.
Nurse Aide Registry Search
The Nurse Aide Registry keeps track of those individuals who have met written and skills test criteria to be certified for employment in long-term care settings, usually nursing homes. Each state maintains its own registry.
ORI Search (Office of Research Integrity)
ORI monitors institutional investigations of research misconduct and facilitates the responsible conduct of research through educational, preventive, and regulatory activities. ORI is organized under the following departments:
U.S. Department of Health and Human Services (HHS).
Office of the Secretary of Health and Human Services (OS)
Office of Public Health and Science (OPHS)
The Person Search is an in-depth investigative tool in determining current and historical address information, phone numbers, possible relatives, neighbors, associates, property deeds and assessments, vehicle registration (in selected states), civil actions, watercraft, FAA Aircraft and UCC filings, voter registration, corporate affiliations, criminal records and sexual offenders.
After first determining how long the reference has known the individual and the nature of their relationship, we then find information about the individual’s character, interpersonal skills, strengths and weaknesses and responsibilities.
Professional License Verification
This search will provide verification of professional license(s) claimed by the applicant. Information verified can consist of license type, date of issuance, expiration date, current standing, licensed issuing authority and any restrictions on the license.
Individual county assessor records representing property tax rolls and deed transfer records maintained by county recorders and includes taxable value of a property.
SEC Actions Search
This search includes Federal court actions and litigation filings and releases concerning civil lawsuits brought by the Commission in federal court upon businesses and individuals.
Sex Offender Registry
This search will provide a report of sex registrant information nationwide on a county or state basis. This will provide information on state registered individuals convicted of sex crimes.
Social Security Trace
This is an essential part of the background check and reveals whether the applicant supplied social security number is valid along with a history of residence. This information also reveals all counties that the applicant has resided in, as well as verifying the applicant’s full name and additional names used. This ensures that all appropriate counties are searched for criminal records.
Statewide Civil Records
Statewide Civil record searches reveal whether a person or company is involved in non-criminal lawsuits and is especially important for assessing past business relationships.
Statewide Criminal Records
Searches statewide record repositories for felonies and misdemeanors going back seven years. This search is not available in all states, please call for more detail.
Statewide Liens & Judgments
Identifies all liens and judgment filings, plaintiffs & defendants and liability amount. This is a crucial search option for managers and executive candidates, as well as contractors, business partners and vendors.
Vehicle Registered Owner
This search can be requested by either a license plate or VIN number and will provide you with the registered owner’s name along with vehicle make, model, year, vehicle identification number (VIN) and tag expiration date.
Volunteer Background Check
This search provides full and or alternate names used, dates and addresses, validity of SSN provided, age/date of birth, and available phone information. This vital information enables your organization to make informed decisions when selecting volunteers, thereby improving the safety of vulnerable populations such as children and the elderly.
This search will identify an applicant’s history of claims for injury while on the job. Availability of records vary from state to state.
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