Background Screening
Applications often contain inaccurate or misleading information. Screening is essential to prevent theft, violence, drug abuse, fraud, and the risks of costly litigation from negligent hiring. It's important to screen all employees, regardless of their role or the size and nature of the company.
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More than 60% of applicants have a criminal record, a poor driving history, or have falsified information on their applications.
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Theft in the workplace occurs in over 90% of companies.
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$150 Billion lost annually because of workplace fraud and theft.
Our Packages
1
Basic Package
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US Criminal Report
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Criminal State and National Report
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OFAC Watchlist
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SSN Validation
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Enhanced People Search
2
Comprenssive Package
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US Criminal Report
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Criminal State and National Report
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Rapsheets Criminal Database Search
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OFAC Watchlist
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SSN Validation
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Enhanced People Search
US Criminal Report: Searches multiple state files to return felonies, misdemeanors, traffic violations, sex offenses and incarcerations.
Criminal State and National Report: Instantly compiles records from multiple states to return felonies, misdemeanors, traffic violations and incarcerations.
Rapsheets Criminal Database Search: Online criminal database search of court records, Department of Corrections records and law enforcement records.
SSN Validation: Checks are able to turn up accurate name and date birth information about an applicant.
Disclaimer:
The information is derived solely from public records, which may not be 100 percent accurate or complete. Users should consult state and federal laws, including the Fair Credit Reporting Act, before using this information in making business decisions based on the results. Neither we nor our vendors or suppliers are liable for claims or damages arising from the use of this data, beyond the cost of the search(es) performed by users. Because misidentifications may occur when trying to identify a particular person, based solely upon name and other identifiers, extreme care must be exercised in the review and use of the information available through this site. This information should not be used in legal proceedings. It is recommended that users of this database obtain the original document from the jurisdiction for the purpose of legal proceedings.
OFAC Watchlist: Offers access to hundreds of databases containing sanctions, excluded individuals/parties, anti-terrorism lists, anti-money laundering lists and most wanted lists from the U.S. and foreign government agencies
Enhanced People Search: Enhanced People Search offers control over the skip trace process by allowing searches to be conducted using any combination of SSN, Name and/or Address. This search will return all matching records based on the submitted criteria in a list format that can be scanned and analyzed quickly and easily to identify and locate all relevant and useful contact information.