Civil History Record On-Site Search
Civil history will provide a search of lawsuits filed by or against an individual or business including bankruptcies and liens, directly from the County and State court and/or Federal District court.
Consumer Credit History Search
Credit history is highly recommended. This check can reveal a great deal of information about a person. All searches are performed in compliance with the Fair Credit Reporting Act (FCRA). (Compliant forms are necessary and must accompany the request. Written consent must be obtained from the applicant before the search can be initiated.)
Criminal History Search
This search will provide a 7-year search of criminal records directly from the source. Searches conducted outside the U.S. vary (County and State Court and/or Federal District Court).
Drivers history will reveal motor vehicle violations, suspensions and revocations, and will specify the type of license granted or any restrictions of use. Also, in some states, convictions for driving under the influence of alcohol and/or drugs can only be revealed through a DMV check. This search should only be used in conjunction with a County Criminal History Search. This database search does not include every county and state in the nation.
Applicants sometimes falsify employment information. We will verify dates of employment, position, and salary (where available) directly from previous employers.
Sexual Offender Search
Data is searched by individual state. The information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to be as up to date as possible, however, the information received should not be construed as 100% exact.
Social Security Number Trace
Our system is programmed to automatically verify the social security number given by the vendor. Where available, this feature will indicate the use of a retired, faulty, or un-issued social security number. The results of this search will also disclose other names and addresses associated with the number and the originating state of issue.
Global Scan Report
A comprehensive search of the following lists:
Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN), excluded parties, blocked persons, countries, major cities and ports excluded from conducting business with the United States.
- U.S. Bureau of Industry and Security
- FBI Most Wanted List
- INTERPOL Most Wanted List
- Bank of England Financial Institutions Sanctions List
- OSFI Canadian Office of the Superintendent of Financial Institutions List
- United Nations Consolidated Sanctions List
- Politically Exposed Persons List (PEP)
- European Union Terrorism List (EU)
- World Bank Listing of Ineligible Firms
Methamphetamine Lab Address Trace
The results of this search contain addresses of some locations where law enforcement agencies reported finding chemicals or other items which would indicate the presence of a drug lab or dumpsite.