Criminal & Civil Records Search
National, Federal, State, and County searches
Social Security Number (SSN) Tracing
SSN Tracing is used to find all of the names, date of birth, and addresses associated with the SSN. This makes it possible to identify areas for additional record searches.
Credit History Report
Our credit report by TransUnion, provides an in depth look at the applicant’s credit history. Payment history, employment, and address history are provided through a SSN and Name match.
I-9 / E-Verify
An Internet-based system that compares information entered by an employer from an employee’s Form I-9, Employment Eligibility Verification, to records available to the U.S. Department of Homeland Security and the Social Security Administration to confirm employment eligibility.
Social Media
A full analysis of personal social media accounts in order to identify any information that may be deemed derogatory or potentially harmful to the company and the company’s values.
Sex Offender Registry
We investigate two sex offender registry database searches covering every U.S. state and territory.
Employment & Education Verification
Check the accuracy of education or degree received and confirm previous employments.
Motor Vehicle Reports
We conduct thorough DMV reporting to verify driving history and identify any past violations to help protect teams, organizations, and communities.
Controlled Substance
Conducted through Quest Diagnostics to ensure the employee complies with company substance policies.
Dark Web
Dark web monitoring combines human and sophisticated Dark Web intelligence with search capabilities to identify, analyze and proactively monitor for your compromised or stolen employee, customer, and supply chain user credentials.
