• Please select the services you would like us to quote as a background screening package. • Note: All services will be available as individual “a-la-carte” items along side of your screening package. • Not sure what you need? Call 888-578-8600 for assistance from our applicant screening experts.
Please Check All Background Screening Services of Interest. Social Security Trace and Validation
County Level Criminal M & F 7 Yr
Federal Level Criminal Search
“National” Criminal Record Search
The National Criminal Record Search is recommended as a supplemental criminal record search to be used in conjunction with a county or state criminal record search. The National Criminal Record Search Includes the 50 State Sex Offender Search.
50 State Sex Offender Search
Includes Guam and Puerto Rico.
National Security/Patriot Act Compliance
15 terrorist watch lists, wanted lists and sanctioned parites.
Medical Sanctions
Includes IOG "Office of the Inspector General".
Volunteer Safety Check
A fast and cost effective criminal reord search for non-profit organizations.
Year Round "Guardian" Report
Recurring National Criminal Records Search each month for a full year.
Employment Credit Report
MVR Driving Record
Past Employment Verification
Education Verification
Military Records Verification
Drug Testing (5 or 10 Panel)
5, 9, 0r 10 Panel. Urine or Hair Testing. DOT or Non DOT.
Federal Banking Enforcement Actions (Included the following Searches)
FDIC: Federal Deposit Insurance Corporation
NCUA: National Credit Union Administration
OTS: Office of Thrift Supervision
OCC: Office of the Comptroller of the Currency
FINRA:
Financial Industry Regulatory Authority
SEC:
Securities and Exchange Commission

Estimated Number of searches per Month 5-25
25-75
75-150
150+

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