access to data

We Are Research Administrators

We are essentially an administrator and partners with expert sources and specialized corporations to accomplish the goals we set for your organization: Great Results, Fast Turnaround Time, and Excellent Service.  The partnerships with Labcorp, Quest Diagnostics and others are enhanced by Cleves Research administrative engine and report management solution.  We utilize our network of experts to your maximum benefit.  The result is choices of over 10,000 labs nationally for drug screening (paperless and no appointment setting) and national and international record retrieval services  We are currently performing contract compliant background checks for many industry (e.g., Financial & Banking, Aviation, Energy, Government, Telecommunications, IT.)

We are a full service employment background check company.  As you are already aware, it is imperative hiring is conducted in a standardized way by position (or based on end-client contract requirements.)  Although our specialty is in end-client subcontractor compliance in regard to the background check and drug screening requirements, our processing is well suited for any organization striving to perform this screening using a standardized approach. 


Types of Information Available

 

CANDIDATE IDENTIFICATION (USA)

SSN Tracing/ID Crosscheck (3rd Party provided)

SSN Ownership (SSA response)

 

CRIMINAL RECORDS (USA)

State Sourced Police Reports

County Level Felony and Misdemeanor Criminal Searches

Federal District U.S. Court Criminal Searches

50 State National Criminal Background Search (Stored DB Search)

50 State Sex Offender List Searched

 

CIVIL RECORDS (USA & INDIA)

 

USA WATCH LISTS

Global Watch Lists (Patriot Act)

Create Your Own Bundled Government Watch Lists

FACIS LEVEL 3

FINRA Brokercheck (SEC Search)

 

USA & INTERNATIONAL CREDENTIAL VERIFICATIONS

Employment Verification

Education Verification

Professional License Search

Reference Checks

 

FAA RECORD SEARCHES

FAA Airman Certificate & Medical Check

FAA Enforcement History

FAA Incident Reports

PRIA Compliance (Designated Agent Services)

 

INTERNATIONAL CRIMINAL SEARCHES

 

USA & INDIA DRUG & ALCOHOL TESTING

 

INDIA SPECIFIC SEARCHES

INDIA Watch Lists

PAN ID Check

Passport Search

INDIA Criminal Court Search

Address Verification

INDIA Police Record Search (with or without dcumentation)

 

 

SALES@cLUSO.com