Search: Intermediate Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Advanced Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Professional Licenses, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Tenant Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Eviction Records, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. The manual on-site Countywide Criminal Record Search is generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: Extensive Screening

FCRA-Compliant Report: Yes

Information Required: Full Name, Social Security Number, Date of Birth, Current Address, and a signed Consent Form (required only when Employment and/or Education Verification is requested).

Information Searched: Name Verification, Social Security Number Verification, Date of Birth Verification, Current and Previous Addresses, Current and Previous Telephone Numbers, National Sex Offender Registry, Nationwide Criminal Record Database, Federal Criminal Court Database Search, National Wants and Warrants, Bankruptcy Records, Tax Liens, Judgment Records, Professional Licenses, Driving History, one (1) Previous Employment Verification, one (1) Previous Education Verification, and one (1) manual on-site Countywide Criminal Record Search.

Basic Criminal Database Coverage: Click here to view coverage.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Available Options:

• Includes one (1) manual on-site Countywide Criminal Record Search.
• Additional Countywide Criminal Record Searches may be added if needed (up to four total counties).

Turnaround Time: The background check portion is generally completed within 24 business hours and is often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Manual on-site Countywide Criminal Record Searches and Employment and Education Verifications are generally completed within 1–3 business days. Completed results will be delivered by email.

Additional Court Fees: Certain jurisdictions within California, Maine, Michigan, Montana, New Hampshire, New York, South Dakota, and Wyoming assess additional court access fees for manual on-site Countywide Criminal Record Searches. These fees are established by the individual jurisdictions and are not included in our standard pricing. Additional court fees generally range from $15.00 to $130.00 per subject. If an additional fee is required, we will notify you by email before proceeding with the search. We apologize for any inconvenience; however, these fees are beyond our control.

Search: OFAC / Prohibited Parties / USA PATRIOT Act / Terrorist Watch List Search

Information Searched: This search compares the submitted information against numerous U.S. government sanctions, prohibited parties, and terrorist watch lists. The database includes records maintained by federal agencies and other government sources identifying individuals, businesses, organizations, and entities that are subject to sanctions, restrictions, watch lists, or other regulatory actions. This search is commonly used to assist organizations with compliance under the USA PATRIOT Act and other applicable regulations.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Health and Human Services / Office of Inspector General (HHS/OIG) Exclusion Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search identifies individuals and entities excluded from participation in federally funded healthcare programs. It compares the submitted information against the U.S. Department of Health and Human Services Office of Inspector General (HHS/OIG) List of Excluded Individuals and Entities (LEIE), which is commonly used by healthcare organizations to assist with compliance and hiring requirements.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: System for Award Management (SAM) Exclusion Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search identifies individuals and entities that have been debarred, suspended, sanctioned, or otherwise excluded from conducting business with the federal government. It compares the submitted information against the System for Award Management (SAM) exclusion records, which are commonly used by government agencies, contractors, and organizations to assist with federal contracting and regulatory compliance.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Extensive Nationwide Criminal Record Search

Information Required: Full Name, Date of Birth, State

Information Searched: This search performs an extensive nationwide criminal record search using participating state and national criminal record sources. It is designed to identify potential criminal records from jurisdictions included within the database coverage. Because no criminal database is guaranteed to include every jurisdiction or record, we recommend adding a manual Countywide Criminal Record Search when guaranteed courthouse verification is required.

Extensive Criminal Record Search Coverage: Click here to view coverage.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Reference Verification (Includes One Reference)

Information Required: Subject's Full Name, Reference Name, Relationship, Telephone Number, Email Address, and Reference Type (Business, Professional, or Personal). Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification helps confirm an applicant's dependability, integrity, character, and overall suitability by contacting a business, professional, or personal reference provided by the applicant.

Turnaround Time: Turnaround times vary depending on the availability and responsiveness of the reference. Most reference verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Previous Employment Verification (Includes One Previous Employer)

Information Required: A signed Consent Form, the subject's Full Name, Social Security Number, Date of Birth, previous employer's Company Name, City, State, Telephone Number, Dates of Employment, and Position Held. Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification confirms an applicant's employment history by contacting a previous employer. Our investigators make every reasonable effort to obtain information regarding the applicant's employment, including dates of employment, position held, and other information the employer is willing to release. We do not limit the number of contact attempts and will exhaust all reasonable efforts to complete the verification. Please note that many employers have policies restricting the information they may disclose. A signed Consent Form is required, as most employers will not release employment information without the applicant's written authorization.

Turnaround Time: Turnaround times vary depending on the responsiveness of the previous employer. Most employment verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Possible Employment Database Search

Search Information: This search reviews available employment database records to identify possible current and historical employment information for the subject. Because employment data is compiled from multiple participating sources, results may vary and are not guaranteed to include every current or previous employer.

Information Potentially Returned: Subject Name, Employer Name, First and Last Date Reported, Position Held, Employer Telephone Number, and Employer Address.

Coverage: Nationwide

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Education Verification (Includes One Educational Institution)

Information Required: A signed Consent Form, the subject's Full Name, Social Security Number, Date of Birth, Educational Institution, Degree or Program, City, State, Full Name Used While Enrolled, and whether the request is for Enrollment Verification or Degree Completion Verification. Please provide all required information in the comments section of the Subject Information Form.

Search Information: This verification confirms an applicant's enrollment or completion of an educational program. Our investigators verify the educational institution, attendance dates, major field of study, and degree or credential earned, when available. Please note that many educational institutions charge additional verification fees, typically beginning at $12.50. If an institution requires an additional fee, we will notify you of the amount and obtain your approval before proceeding.

Turnaround Time: Turnaround times vary depending on the responsiveness of the educational institution. Most education verifications are completed within 1–5 business days. Completed results will be delivered by email.

Search: Social Media / Social Network Search

Information Required: Full Name, Date of Birth, Current Address

Information Searched: This search utilizes proprietary research tools to identify publicly available social media and online information associated with the subject. Depending on available data, results may include social media profiles, usernames, email addresses, telephone numbers, current and previous addresses, photographs, family members, blog posts, online comments, web references, and other publicly available online activity.

Please Note: Results are not guaranteed. The amount of information available varies from person to person and depends on numerous factors, including privacy settings, online activity, available public records, and the information associated with the subject. Some searches may return extensive information, while others may return very little or no information at all.

Turnaround Time: Results are generally returned within 24 business hours and are often completed the same business day for orders received Monday through Friday before 3:00 p.m. Eastern Time. Completed results will be delivered by email.

Search: Workers' Compensation Claim History Search

Information Required: Full Name, Social Security Number, Date of Birth, Current Address

Information Searched: This search is conducted on a state-by-state basis and is used to identify available workers' compensation claim history associated with the subject. Availability and reportable information may vary by state due to individual state laws and reporting practices.

Turnaround Time: Most searches are completed within 1–3 business days. Completed results will be delivered by email.