Also sometimes called a “background check,” a pre-employment screening is a verification of your information and background. Employers can use screenings to determine if you can handle sensitive or confidential information and to assess skills that are relevant to the position.
Federal Criminal Search: Many crimes are tried at the Federal level. These include but are not limited to bank robbery, embezzlement, kidnapping, trafficking etc.
Alias Multi-State Criminal Search: Searches the largest known criminal database, searches name and all alias names, i.e. "Bill" for William, maiden names, previous married names, etc.
County Court Criminal Search: Searches County court records. 7 Year County Court
Criminal Search: Searches 7 years of resident history at the county court level
50 State Sex Offender Registry: True 50 state sex offender search (includes Puerto Rico and Guam)
Pre-Employment Credit Report (TransUnion®): Report that contains credit summary, financial summary, credit history, prior inquiries, etc. (must pertain to job).
10 Panel Drug Testing: Nearest Lab Corp facility. Instant Drug Testing Cups: Call for Pricing
Social Validation: Lists year and state SSN was issued. Provides death indicator (used for identity theft)
SSN Verification: Consent based SSN verification from Social Security Administration.
Business/Commercial Credit Report: Provides a decision assistant, multi-bureau trade payment data, credit logic score, public record data, and much more!
Motor Vehicle Report: (Plus State Fee) Information on this report may include driver’s license information, point history, violations, convictions, and license status on a driving record.
Employment Verification: Verification of applicant’s employment including current position, hire date, salary, status etc.
Education Verification: (Plus school fee when applicable) Verification of the school attended, dates attended, degree or certificate earned, and in some cases may include honors achieved, areas of study, and GPA.
Professional License Verification: Results usually include license holder's current name and address, license type, license number, license status and license issue and expiration dates.
Healthcare/OIG Compliance Search Exclusions/Tri-Care/Most Wanted: Federal government listing individuals who are excluded from participation in Medicare, Medicaid, and all other federal health care programs for committing certain violations.
Personal Reference Verification: Verification of personal references provided by applicants (custom questions available).
Equifax Work Number Verification: With over 225 million records, get immediate employment and income confirmation.
Special reports include the following: People search; Profile reports; Asset searches; Business searches; Court records; Licenses;
People Search
Premium People Search: Delivers up–to–date name and address information to help you confirm applicant information or detect potentially fraudulent activity associated with a search subject. This is a national report which consists of data from credit header files, the national change of address data base, telephone directories, and proprietary databases which are continuously updated.
Birth Records: May return name, gender, date of birth, county, state, and mother’s surname (limited by state and time frame).
Death Records: Records can include social security number, state, date of birth, date of death, zip code of last residence, and zip code of lump sum payment.
Divorce Records: Although individual details will vary, most will contain husband's and wife's names, their ages, number of children (ifany), the divorce date and more (limited by state).
Marriage Records: Report includes full name of bride and groom, date of marriage, county of marriage, state certificate and volume number (limited by state).
Utility Listings: Reported by gas, electric, phone, and other utility companies this a unique data set that may provide access to new names and up-to-date contact information. With more than 900 million records, including more than 35 million consumers not found in traditional credit header data. These records are updated more frequently so new addresses and new phone numbers may also be located here.
License Plate Recognition Search: Vehicle sightings can now be ran through any of our searches or reports that contain a physical address, license plate number, or VIN. This data base currently contains over 9 billion nationwide vehicle sightings with over 160 million new sightings being captured and added monthlyProfile Reports
Neighborhood Profile: The report will identify applicant’s neighbors, current phone listings, real property records including deed transfers where available and surrounding businesses based on the applicant’s address zip code.
Telephone/ Cell phone Report Reverse directory search identifies the phone carrier and demographics. Results may include the name, address, date of birth and SSN the phone is listed to. There may also be indicators for additional records including assets, businesses, licenses, debt, and court recordsAsset Searches
Assessor and Deed Records: Thorough records search which contain filing information such as square footage of property, construction description, deed description, zoning, assessed value, tax amount and load description, May also include sale information.
Aircraft Records: Displays possible aircraft ownership information, which can include name, address, aircraft information, certification information, and license information.
Domain Registrations: Results include domain name registrant name and address. May also include registration/renewal date, and contact information such as: email addresses, phone, and fax numbers.
Vehicle Ownership: Information on vehicle registrations as recorded by state agencies, as well as automobile lien information, insurance information, service records, and surveys.
Vehicle Registrations: Information on current vehicle registrations as recorded by state department of motor vehicle agencies. Reports can include: owner name and address, registrant name and address, license plate, plate type, title holder, title type, registration date, expiration date, vehicle make / model / year and vin.
Vessel Records: Watercraft vehicle information.Business Searches
DBA/FBN Records: trade name or assumed name, fictitious business name data available includes: business name and address, owner name and address, filing number and file date / location.
FEIN -Tax ID Records: Partial listings of the Federal Employer Identification Numbers (FEIN) assigned by the federal government to business entities expected to file federal tax returns. It may include the business name and address, company executive, parent and headquarter information, SIC code.
Corporate Records: This search returns records acquired from secretary of states and may include: corporation type, status, incorporation date, filing state, purpose, names and addresses of officers and registered agent, stock information and history information.Court Records
Arrests Records: Search provides information about subjects that have been apprehended, taken into custody or detained, held for investigation, arrested, charged with, or indicted for a felony, misdemeanor, or other offense by law enforcement agencies.
Real Time Incarceration Records: Search results may include: name, date of birth, address, phone, case information (booking number, booking date, released, release reason, release date, scheduled release date, source, source address, arresting agency, etc.
Bankruptcy/Lien/Judgment Records: Returns a variety of information which may include debtor name & address, additional debtors, file numbers and dates, court locations, assets & liability amounts and type of bankruptcy, tax liens, docket numbers, amounts of liens, court locations, SSN or FEIN and address of debtor, judgment date, court location, initial amount, filing type, docket number, plaintiff information, and address on file for debtor.
Foreclosure Records: Records can include parcel information, loan information including amounts, dates, and company. Debtor names and address as well as trustee name and address may be included in the report.
Tax Lien Records: Search return may include federal, state and county tax liens, docket numbers, amounts of liens, SSN or FEIN & address of debtor. May also contain whether the lien has been satisfied.
Civil Judgments: Returns judgment date, court location, initial amount, filing type, docket number, plaintiff information, and address on file for debtor.Licenses
DEA Licenses: (DEA Registration Number) is an identifier assigned to a health care provider (such as a physician, optometrist, dentist, or veterinarian) by the United States Drug Enforcement Administration allowing them to write prescriptions for controlled substances.
Hunting and Fishing Licenses: Search may return name, gender, date of birth, license state, phone number and address.
Pilot's Licenses: Search results may include name, address, and country of licensee, medical class, date, and expiration; and certificate information such as type, level, expiration date and rating(s).
Professional Licenses: Results usually include license holder's current name and address, license type, license number, license status and license issue and expiration dates.
