Our partner offers all of the following and more; Nationwide Arrest Records, National Security Reports, Education Verification, National Sexual Offender Reports, Employment Verification, Social Security Number Verification, and State Driving Records.
Nationwide Criminal Arrest Records
This report performs a search against all available databases, containing over 245 million criminal records, including all national security databases, as well as criminal databases. Results of your searches are clearly organized into matches based on name and one other identifier (i.e., date of birth and SSN).This includes Partial Matches which are clearly categorized by the match to the data entered.
National Security Report
Performs a search for individuals listed in any security lists such as the Office of the Inspector General Health and Human Services Exclusions List, Interpol Fugitives List and FBI Most Wanted Lists. These lists include individuals involved in terrorist activities as well as money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Results of your searches are clearly organized into matches based on name and one other identifier (i.e., date of birth).
Performs a search to verify any form of education verification desired, including high school, college, university, technical school, or any other educational agency or institution. This can verify also if an applicant is or has attended one of these institutions but has not completed classes required for a degree or diploma.
This report will verify 2 past or current places of employment and will include information such as employment dates, attendance, full or part time status, job title, and if rehire is possible depending on the information individual employers will release. (Cost includes the verification of 2 past or current employers)
National Sex Offender Report
Performs a search of the Sex Offender Registries from all 50 States. Reports will include offender pictures, where available.
Social Security Number Verification
This report returns when and where an SSN was issued, name of individual(s) using the SSN, and current and previous address information. Also includes an alert if SSN is suspected to be connected with fraudulent activity. Should be used during the pre-employment screening process to verify an applicant’s name, SSN, date of birth, gender, and death indicator if available.
State Driving Record
Provides access to statewide driving records accessed through the selected state’s DMV. Reports may include physical description, type of license issued, moving violations, accidents and DUI convictions. This record is the same report used by insurance companies. Results vary based on state privacy laws.