Trading Partner/Vendor Screening

Personal Background Checks

If you have a need for background screening or you are unhappy with your screening company for any of these reasons (or any other reason), please give us a call and allow us to show you a quicker, more efficient way to screen applicants and get the support you deserve.

  • Is Your Screening Compliant?
  • Is your screening process frustrating for you or your applicants
  • Are your invoices hard To read?
  • Is support hard to get a hold of?
  • Have you compared screening companies recently to make sure you are getting the most value?

Schedule of Services

Multi State Criminal Search

Includes criminal history data records from various sources throughout the United States. These sources can include county courts, department of corrections, most wanted, and much more.

50 State Sex Offender Registry

Search includes current and historical sex offender registration records from 50 state plus the District of Columbia, Guam, and Puerto Rico.

Tenant – Transunion Credit Report (credit score included)

Full credit report with trade lines. Report also includes FICO score and helpful summaries that make it much easier to read the credit report.

Pre-Employment Credit Report

Loan and credit card payment history, credit inquiries, public records including bankruptcies, liens and judgments, child support obligations, and much more.

Business/Commercial Credit Report

In-depth analysis of a business’s credit information, trade lines, etc.

National and State Eviction History

Search a tenants eviction history, available by state or national search.

County Criminal Search

County criminal records are retrieved by hand by our nationwide network of experienced court researchers. The county criminal records search reports felony and misdemeanor convictions. County Level Searches help comply with FCRA regulations regarding accuracy. This is the most accurate way to conduct a background check and verify criminal records.

Statewide Criminal Search

Statewide searches are available in over forty states. Our instant Statewide Criminal Database directly searches statewide record repositories for felony & misdemeanors. Statewide Searches can also include the Fugitive List, Office of Thrift Supervision, INTERPOL Most Wanted, P.R.I.O.R.S and Denied Person(s)List. Information sources will vary for each State.

Federal Criminal Search

Retrieves information directly from the Federal District Court repository and identifies criminal convictions on federal charges.

Municipal Offense Search (City)

These can be Disorderly Persons Offenses, Petty Disorderly Persons Offenses, violations of Municipal Ordinances and, in certain circumstances, Fourth Degree Indictable Offenses.

Online Applications

Allows applicants to complete application via web. Customized for any type of Business, Rental Property, or Volunteer Organization. Application is customized to fit your needs. Once application is complete the background check can be prompted automatically or upon your approval. CLICK HERE to see a sample application.

5 Panel and 10 Panel Drug Testing

Partnered with Lab Corp and Quest to provide urine analysis substance abuse screening

CLICK HERE For more information about the ordering process and what is included.

Instant Drug Testing Cups

5 panel and/or 10 panel instant drug screening cups. Results in minutes. Kept on site for accidents, random, and pre-employment drug screening. Save time and money!

Social Trace

Past and present addresses and possible aliases, maiden, and past married names used. This search establishes the time frame of when the social security number (SSN) was issued and put into use. The SSN Trace shows whether the social security number (SSN) is valid, and state of issue (searches by applicants SSN#).

Consent Based Social Validation (CBSV)

This verification searches the actual Social Security Administration Database (SSA) to verify whether the individuals name and Social Security Number (SSN) combination match Social Security Administration.

The Social Security Administration returns a report with a “Yes” or “No” verification indicating that the submission either matches or does not match our records. If records show that individual is deceased, Consent Based Social Verification (CBSV) returns a death indicator.

*This is the most accurate way to verify identity.

Motor Vehicle Reports – aka Driving Record

Statewide driving records, including Commercial Driver’s License status (CDL) for at least 3 years, often times up to 7 years.(Most States Instant)

Employment Verification

3 years verified of employment verified. We contact your candidate’s past and present employers to verify resume or work history. Our employment verification service will verify dates of employment, job title, job location, and may include salary history, job performance, eligibility for rehire, attendance, productivity, and reasons for leaving.

License Verification

Verify your candidates credentials, including professional licenses, certifications or any other designation you’d like us to verify.

Education Verification

*Helpful Hint – Applicants will often LIE about their education.
We verify your candidate’s educational degrees and certificates or enrollment from all universities, colleges, trade/vocational schools, and high schools across the United States and Internationally. Our education verification service confirms your candidate’s type of degree or certificate, graduation date, attendance dates, and any graduating honors.

OFAC – Office of Foreign Assets Control

Watch list that includes known terrorist, terrorist supporters, international narcotics traffickers and those engaged in other activities related to terrorism and the proliferation of weapons of mass destruction.

Healthcare Sanctions/Exclusions

Search of Federal Sources which include the Office of Inspector General, GSA , Tricare, DEA, FDA, and DEA to name the most recognized. Includes state exclusion lists from the 18 states that have an exclusion list and a total search containing all of the data published from Federal and State sources.

County Civil Records

Search court dockets for any civil litigation involving your candidate in either upper & lower(Superior or Municipal) county courthouses.

People Searches

Searches a network of resources to find information and help locate an individual.


Internet-based program run by the United States Government that compares information regarding an employment applicant. If the information matches, that employee is eligible to work in the United States. Mismatches require further investigation.


ACUTRAQ is dedicated to delivering prompt, accurate, high quality and cost efficient screening services on a consistent basis, backed by our excellent customer service. Trans Union credit reports, criminal background searches, sex offender searches, terrorist searches, motor vehicle reports, business reports, renters insurance, identity theft insurance, drug screenings and many other useful reports to give you the crucial information you need to make an informed decision.


We also offer volume discounts.


Multi State Criminal Search
Sex Offender Registry Search
County of Residence Criminal Search
Verify Multi State Positive Hits at County Level
Custom Package