What to Consider When Comparing Information
When comparing information you should look at whether the information is stored/gathered or direct from the source. There is a big difference in price and quality and what may be missing from our competitor's reports could hurt your organization.
How Does the Process Work?
Your candidate fills a release form which is faxed or emailed to us. We enter the order according to your preset order handling information, cross check provided information with independent trace information,flag or make corrections, order the searches you need and collect the results. After we do a final quality control check, we release the report to you.
Available Research
Many sources of information are available for you to search. The most common searches are those which find criminal cases. A combination of criminal searches allow a more thorough result; however, some searches pinpoint areas with quality daily, updated information (such as county level) and others find worst offenders with or without jail nationally but are not conclusive in itself (National Criminal.)
Customized Ordering
Preset ordering and handling rules allow us to customize our service for every client. Once an ordering code is defined in your account, you refer to the code and send in the signed release form. We will perform a standardized set of searches for each hiring position or end-client contract.
The best services for your business!
Quality Data is Great But Without Some Intelligence In Using It, Your Final Report is Compromised.
Research quality in itself is not enough. The Service surrounding it is what you can rely on to ensure the final report is excellent quality.
Available searches
IDENTITYSSN Ownership (Utilizing SSA Response) SSN Tracing/ID Crosscheck USA CRIMINAL RECORDSState Sourced Police Reports and Court Searches County Level Felony and Misdemeanor Criminal Searches Federal District U.S. Court Crminal Searches 50 State National Criminal Background Search (Stored DB Search) 50 State Sex Offender List Searched USA CIVIL RECORDSCounty High Court Civil Litigation Federal District Civil Litigation Federal Bankruptcy Searches
USA, CANADA & INDIA DRIVING REPORTS
USA WATCH LISTSGlobal Watch Lists (Patriot Act) FACIS LEVEL 3 FINRA Brokercheck (SEC Search) Create Your Own Bundled Government Watch List Combination
USA & INTERNATIONAL CREDENTIAL VERIFICATIONSEmployment Verification Education Verification Professional License Search Reference Checks
FAA RECORD SEARCHESFAA Airman Certificate & Medical Check FAA Enforcement History FAA Incident Reports
INTERNATIONAL CRIMINAL SEARCHES
USA & INDIA DRUG & ALCOHOL TESTING
INDIA SEARCHESINDIA Watch Lists PAN ID Search INDIA Criminal DB Search Address Verification Identity Check Embargo Country Search INDIA Criminal DB Search INDIA Police Record Search
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Not Sure What You Need?
An Account Representative will contact you during the account setup process and assist you in understanding your options. To ensure we meet your needs, here are the first couple of questions we will ask.