What do our background checks involve?

  • SSN Trace
  • Sex Offender Registry Check
  • Domestic & Global Terrorist Watchlists
  • National Criminal Records Check*
*The National Criminal Screen provides a broad view of criminal record history within the US. National Criminal Databases are for reference only; they are not guaranteed to contain a record of an individual. Only about 2/3 of the 3,007 counties in the United States roll up to the National Criminal Database, and the data is not guaranteed to be current. Therefore, the data from the National Criminal Screening can be old or incomplete. For example, New York counties do not report to the National Criminal database.
  • County Searches for any county where adverse records are found as a result of the above NatCrim Screening
  • FCRA Tools (Authorization and Disclosure collection, customizable language, automation of PreAdverse and Adverse Action notifications)
  • Searches counties of residence for the last 7 years. Stops when a policy violation is found.
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