Background Checks

Individual Background Checks

Social Security and Address History Trace
National Criminal Database
OFAC-Terrorist Watch List
National Sex Offender and Violent Abuse Registry
National Federal Criminal Check
Unlimited County Criminal Searches (populated by the address history)
County Civil Search (populated by the address history)
Federal Criminal Search (populated by the address history)
Federal Civil Search (populated by the address history)
State Law Enforcement Search (per state)
Motor Vehicle Report – Driving History Report
Credit Report
Employment Verification Education Verification – highest degree earned
Personal / Professional Reference Check
International Criminal Search – does not include country access fee
International Verifications
Pre Adverse Action Letter (plus postage)
Adverse Action Letter (plus postage)
E-Verify

Pre-employment and Landlord Packages Available at Special Rates

Criminal History Record Background Check Information