Reliable, Affordable Screening Services
Provides insight into applicant’s residency and movement patterns by returning full name, age and DOB, a complete address history, and may contain dates and phone numbers at listed addresses. As an additional barrier to identity theft, data is crosschecked through Social Security Death Index, which is designed to prevent stealing of a deceased person’s identity.
A social Security Trace report is run and automatically pre-pulls and searches all counties returned on the SSN Trace for the primary name entered, showing addresses for the past 7 years.
Instacriminal Nationwide Search Plus Alias
A powerful, virtually instant multi-juridictional search of state and county criminal records. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as Office of Foreign Assets Control (OFAC). This search includes the National Sex & Violent Offender Database, P.R.I.O.R.S. and the Foreign Nationals Database.
The system automatically pre-pulls the SSN trace first and then runs the national criminal/sex offender/global report and ALL alias/maiden names from SSN report.
InstaCriminal Single State Search
A report of information from a specific states courts and agencies. Sources may include Department of Corrections, Administration of Court, County Courts and specific state sex offender registries from that state
Returns Federal Criminal Filings/Records. Available in over 90 jurisdictions throughout the U.S. Helps identify convictions for crimes that may not fall under state or local laws. Examples of records returned are: Kidnapping, bank Robbery and Counterfeiting
Searches information compiled from an individual state’s Department of Motor Vehicles. Reports access 3-7 years of license data (depending on the State) and will include such information as license status, suspensions or revocations, moving violations, DUIs, point accumulation, chargeable accidents, court appearances and departmental actions
Commercial Driver’s License Information System search of database maintained by the American Association of Motor Vehicle Administrators to ensure single license issuance nationwide. Enables employers to comply with Federal Motor Carrier Safety Administration (FMCSA) requirements and helps eliminate a candidate who does not hold a valid Commercial Driver’s license. This search provides name, DOB, S.S.# match, AKA information, present jurisdictional state and license number and up to three previously help CDL numbers.
A verification Specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report may include dates of attendance, degree, major or program, and graduation date.
An employment verification specialist will contact the employer to verify information reported by the employee on the job application of resume. The report may contain dates of employment, last position held and eligibility for rehire.
Verification of variety of government-issued professional licenses: nurses, doctors, lawyers, pharmacists, insurance agents, accountants, architects and many others. Confirms with the state or federal issuing authority of the applican’s license, certification or credentials, the date of issue, expiration date and status.
Access applicant credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries.
Access applicant credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries. Also returns a FICO score, a snapshot of risk used by financial institutions to aid in making lending decisions.
Our Employee reporting system includes:
- Social Security Address Trace Report
- 7-Year Unlimited County Criminal Search
- Instacriminal Nationwide Search Plus Alias
- Instacriminal Single State Search
- Federal Criminal Search
- MVR (Motor Vehicle Report)
- CDLIS (Commercial Driver’s License Information System)
- Employment Credit Report
You can learn more about our Employee reporting system here.