Most Popular Packages

Employment Screening Package A

Nationwide Criminal Search: Searches over 245 million state and county criminal records compiled from counties, Department of Corrections, Administration of the Court, and state sex offender registries from across the country.  This search also includes OFAC, National Sex & Violent Offender Database, and National Security Database.  This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurrence outside of an applicant’s residential and employment address history.

Person Search: Uses the applicant’s name and social security number to provide up-to-date information on an applicant’s past addresses and movement patterns.  Person Search also provides a report which includes full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone numbers.

Employment Screening Package B

Nationwide Criminal Search: Searches over 245 million state and county criminal records compiled from counties, Department of Corrections, Administration of the Court, and state sex offender registries from across the country.  This search also includes OFAC, National Sex & Violent Offender Database, and National Security Database.  This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurrence outside of an applicant’s residential and employment address history.

Person Search: Uses the applicant’s name and social security number to provide up-to-date information on an applicant’s past addresses and movement patterns.  Person Search also provides a report which includes full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone numbers.

Global Homeland Security Search: A database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.  Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation.

Includes: Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List; Fugitive Lists- FBI Most Wanted, U.S. Marshals Most Wanted,  Secret Service Most Wanted, and the DEA Fugitives list; Health and Human Services Exclusion List; Interpol Most Wanted; OFAC; Office of Thrift Supervision (OTS); OFSI (Canadian Sanctions List); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals

County Criminal Searches: This product will determine if an individual has any felony and/or misdemeanor records.  It is not a database search and therefore will take longer than the Nationwide Criminal Search (depending on the courthouse could be hours or days).  However, it’s a more accurate search and involves a court runner to retrieve the information.

Employment Screening Package C

Nationwide Criminal Search: Searches over 245 million state and county criminal records compiled from counties, Department of Corrections, Administration of the Court, and state sex offender registries from across the country.  This search also includes OFAC, National Sex & Violent Offender Database, and National Security Database.  This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurrence outside of an applicant’s residential and employment address history.

Person Search: Uses the applicant’s name and social security number to provide up-to-date information on an applicant’s past addresses and movement patterns.  Person Search also provides a report which includes full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone numbers.

Global Homeland Security Search: A database compiled from lists provided by U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.  Information may include date of birth, place of birth, citizenship, employment or group membership or affiliation.

Includes: Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List; Fugitive Lists- FBI Most Wanted, U.S. Marshals Most Wanted,  Secret Service Most Wanted, and the DEA Fugitives list; Health and Human Services Exclusion List; Interpol Most Wanted; OFAC; Office of Thrift Supervision (OTS); OFSI (Canadian Sanctions List); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals

County Criminal Searches: This product will determine if an individual has any felony and/or misdemeanor records.  It is not a database search and therefore will take longer than the Nationwide Criminal Search (depending on the courthouse could be hours or days).  However, it’s a more accurate search and involves a court runner to retrieve the information.

Credit Report: Employment Credit reports include the following:

  • Consumer identification, including Social Security number
  • Credit history providing an objective overview of how financial obligations are handled
  • Address information, including length of time at current and previous addresses
  • Employment information, providing insight regarding an applicant’s previous work history
  • Other names used, such as maiden names and aliases
  • Public record information on bankruptcies, liens and judgments against the applicant
  • Demographics Band (including driver’s license and phone number verifications), Profile Summary (including payment patterns)