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)
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