- Statewide Criminal Search
- Multi-State Criminal Search
- County Criminal Search
- Sex Offender Search
- Federal Criminal Search
- Terrorist List Search
- Volunteer Search
- Employment Verification
- Education Verification
- Professional License Verification
- Reference Verification
- HHS/OIG/GSA
- Credit Report
- SSN and Address Search
- Statewide MVR
- Drug Screening
- Industry Specific Package
- Civil Court Search
- National Practitioner’s Databank
This is an in-depth search of a specific state’s public and criminal records. This information provides valuable information pulled from the department of correction data, metro counties, traffic reports and sex offender records.
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Provides a broad search of over 260 million criminal records from sources such as multi-state department of correction, metro counties, county court records, and state records.
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This is a direct record search for legally available information on an individual in a specified county. The search will reveal a felony or misdemeanor conviction occurring within seven years or longer. The report provides information pertaining to arrest, charges, and sentence or penalty.
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A sex offender search that provides information from county and/or state sex offender registry to determine if an individual is registered as an offender.
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Search of US District Courts’ records probing for more serious crimes. This search can also reveal offences not found under local records. Examples are bank robbery, tax evasion and embezzlement, kidnapping, drug trafficking, etc.
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Comparison search of an individual’s name against the Office of Foreign Assets Control Specially Designated Nationals list of known terrorists, international narcotics traffickers, and those engaged in activities related in the production of weapons of mass destruction.
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A cost effective search designed for non-profit organizations. It combines an SSN and Address Search with a Multi-State Criminal Search. For details, select the appropriate search.
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This search verifies a subject’s employment history disclosing discrepancies of hiring dates, positions, salaries, terminations, and eligibility for re-hire.
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Searches schools validating a subject’s GPA, diplomas, degrees & certificates awarded, dates of attendance and reveals reasons for leaving.
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Verifies licenses and certifications required by a business or organization. It also reveals any violations or restrictions placed on the individual.
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This search can reveal a subject’s qualifications, integrity, honesty, and ethics.
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This searches for sanctioned and debarred individuals. It reports on more than 50 types of healthcare professionals and organizations ranging from physicians to home health agencies and ambulatory services.
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This search provides a credit report from one of the nation’s credit repositories. It reports a subject’s financial management history; including any liens, judgments or bankruptcies.
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This search uses the subject’s credit history and Social Security Number and Address Search to authenticate the social security number and identity of that individual. It reveals alias names, records of residents, and criminal history.
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Provides a summary of the subject’s motor vehicle driving record obtained directly from the state of issuance. The report confirms the driver’s license number, the type of license, current license status, motor vehicle violations, restrictions, suspensions/revocations, and accidents.
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This is a standard drug test consisting of a nine panel screen which indentifies amphetamines, cocaine metabolites, marijuana metabolites, opiates, phencyclidine, barbiturates, benzodiazepines, methadone, and propoxyphene. (custom panels are available)
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Custom Packages can be designed to meet the specific needs of any industry.
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A search that provides information from upper or lower county and civil courts reports of liability law suits, civil rights violations, litigation from divorce, marriage, and child custody, and, monetary judgments .
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This is an in-depth search that reviews and verifies a healthcare professional's license, clinical privileges, memberships, and malpractice history. We follow the requirements of NPDB and the provisions of P.L. 99-660 (for more information www.npdb-hipdb.com/legislation/title4.html). Information provided by NPDB is not available for the public and those that desire this information must be registered with the Data Bank.
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