National Background Screening / Tasks & Services

CRIMINAL HISTORY
  • County Level Criminal
  • Statewide Criminal
  • Federal Criminal Search
  • Instant Nationwide Database            Search (Public Records)
  • Sex Offender Registry Search
IDENTITY SEARCH
  • SSN Database Trace
  • DMV Driving History
  • Federal Bankruptcy Court
  • E-Verify (Worker Eligibility)
  • Form I-9 Validation
VERIFICATION SERVICES
  • Employment Verification
  • Education Verification
  • Professional License Verification
  • Personal Reference Checks
  • Military Service Records
  • U. S. Bankruptcy Court
PUBLIC RECORD FILINGS
  • County Level Civil Filings (Suits / Liens / Judgements) PLTF or DFNT
  • Civil Litigation (Federal Court)
  • Current Owner/Real Estate Property Searches (Deeds / Mortgages / Foreclosures / Assignments)
  • Register of Wills / Probate
NATIONAL SECURITY & FEDERAL GOVERNMENT WATCH LISTS:
  • Patriot Act Name Search
  • OFAC; OIG & HHS Lists
  • DOJ National Sex Offender Registry Search
  • Terrorist Watch Lists
  • Debarred Persons from Federal Agencies Watch Lists
  • Variety of International Sanctioned Parties Lists of known criminal activity
  • Plus many more…

Existing Clients, please Log-in for Screening Services

New Clients, please Open a Business Account today!

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