SSN Scan: SSN Scan. provides up-to-date information on an applicant's past addresses and movement patterns based on name and social security number (SSN). In addition to verifying and returning information on a SSN, this provides a report with the following: full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. SSN Scan is an investigative starting point that provides a more complete background search when combined with additional screening services.

Turnaround Instant

County Criminal Search: Hand search reporting felony and/or misdemeanor court records in the county you are requesting. Multiple counties may be selected per applicant and the counties may be found by county name, city or zip code. It is recommended searching the county of residence and/or prior counties of residence, employment or education. Typical 7 and 10 Year Search history available. Additional year search available upon request.

Turnaround 1 - 3 days

Statewide Criminal Search: Access the statewide criminal repository in the applicable state. The Statewide Criminal Search offers greater geographic coverage area, and it must be recognized that State Repositories receive their criminal record information and updates from courts and local law enforcement agencies within the state.

Turnaround times vary by state

National Criminal Database Search (ProScan): This is an instant, Nationwide search of a National Criminal Database and includes the following information:

Proprietary Offender Data (POD)
Department of Corrections (DOC)
Administrative Office of the Courts (AOC)
  Dated back 7 years
Department of Public Safety (DPS)
Traffic Court
Multi State Sex Offender Database
View Detailed Description

Results Returned Instantly.

Federal Criminal Searches: Reports the records of crimes committed against Federal criminal laws. This information is not included on a county or statewide record, i.e. (Bank robbery, Interstate theft, Kidnapping, etc.)

Turnaround 1 - 3 days

Sex Offenders - National: This database contains currently registered violent and sex offenders with felony conviction records. This report encompasses all 50 states including GUAM and Puerto Rico.

Turnaround 1 day

Tracker I-9 and E-Verify: Your Most Secure and Complete I-9 Solution. EZyCHECK and Tracker I-9 have partnered and is now available with E-Verify to instantly check employment eligibility. Designed to give our clients maximum control over electronic management and storage of sensitive data, Tracker I-9 software offers a comprehensive solution to employment and immigration compliance needs. Preferred by Fortune 1000 companies, 75% of top-rated US immigration attorneys and 200 largest US law firms, our software products have an unmatched record of reducing risk and improving productivity. Its built-in alerts and auto-correcting features help employers avoid costly errors and liability from non-compliance with government regulations. Only Tracker has Staff Attorneys Who Respond to Constant Changes in I-9 Law. Tracker I-9 Compliance Software Helps Federal Contractors Deal with the New E-Verify Rule.

Instant E-Verify information. Invalid immigration statuses involves DHS and SSN Administration.

Motor Vehicle Report (MVR): Driving records, also known as motor vehicle reports (MVRs), are documents that detail a history of violations, suspensions, and other information about a person's driving history. Driving records can be invaluable investigative tools for individuals and businesses.
MVR Data includes:
Name
Address
City, State Zip
DOB
DL Issue Date
DL Expiration
May Include Status
Endorsement
History on Driver (Accidents, Suspensions, Violations, and More)

Results Returned Instantly in most states. (Overnight in CO, CT, MA, NV, WY)

Nationwide CDLIS (Commercial Drivers License Information System): CDLIS allows employers and their agents to comply with FMCSA requirements ( 391.21-391.27), by searching within the "Commercial Drivers License Information System" for any prior licenses, current CDL and up to three prior licenses held by said individual. Provides user with:
Present Jurisdictional State
Driver's License Number
Name
DOB
Social Security Number Match
Up to Three Previously held CDL Numbers
AKA Information
Mandated by the Commercial Motor Vehicle Safety Act (CMVSA) of 1986, CDLIS supports the issuance of commercial driver licenses (CDLs) by the jurisdictions, and assists jurisdictions in meeting the goals of the basic tenet "that each driver, nationwide, have only one driver license and one record" through the cooperative exchange of commercial driver information between jurisdictions.

Results Returned Instantly

Civil Search: These relate to non - criminal lawsuits by or against a person or company. County Civil courts are either Upper or Lower courts, based on the dollar amount of the action. The dollar amounts will vary by state and/or county. Civil search of court records for, but not limited to: Wrongful terminations, litigated workers compensation suits, personal injury suits, sexual harassment, fraud, embezzlement and other civil actions. Federal Civil actions relate to Federal statutes and would include EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc.

Turnaround 1 - 3 days

Global Terrorist Watch List: The Global Report service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists in compliance with the Patriot Act. Included these databases: OFAC Sanctioned Countries, including Major Cities & Ports* - Non-Cooperative Countries and Territories* - Department of State Trade Control (DTC) Debarred Parties - U.S. Bureau of Industry & Security (formerly BXA) - Unverified Entities List - Denied Entities List - Denied Persons List - FBI Most Wanted Terrorists & Seeking Information - FBI Top Ten Most Wanted - INTERPOL Most Wanted List - Bank of England Sanctions List - OSFI Canadian Sanctions List - United Nations Consolidated Sanctions List - Politically Exposed Persons List - European Union Terrorism List - World Bank Ineligible Firms - FinCEN 311 List - Palestinian Legislative Council List.

Results Returned Instantly

Secondary Education: Turnaround varies state to state Secondary Education Verification Direct verification of dates of attendance, diploma or degree earned for the highest level attended.

Turnaround 1 - 3 days

Prior Employer Verification: Direct verification of claimed previous employment. Verify dates of service, job title, overall performance, attendance, reason for departure, rehire status and general comments.

Turnaround 1 - 3 days

Professional License Verification: Verify with various state licensing boards for issuance and status.

Turnaround 1 day

Workers Compensation: History of Workers Compensation claims. Each state limits the data they report. Please refer to the price sheet for detailed information regarding this search. (This report can only be generated after a "conditional job offer" has been made).

Turnaround, 1 day to 4 weeks depending on state

Professional License Verification: Verify with various state licensing boards for issuance and status.

Turnaround 1 day

Eviction Notice. Provides Eviction Notice records. Depending on the location being searched, the depth of information available from the courts may vary by state. The records obtained from this search must be used in compliance with the Fair Credit Reporting Act, Fair and Accurate Credit Transactions Act and any other laws governing the use of public records. Final verification of the applicants identity and proper use of these reports is the responsibility of the client.

Turnaround 1 day

Credit Reports We provide Employment Credit Reports via Trans Union.

Turnaround Instant

Drug Testing: We provide comprehensive urine drug testing and breath alcohol testing to companies nationwide. We also are affiliated with eScreen which is an electronic network of occupational clinics that provides automated screening procedures and negative error-free results within 15 minutes from across the United States. It is the national electronic solution to instantaneous drug screening and reporting.

DOT Drug Screens
Chain of Custody Drug Screens
Breath Alcohol Testing
Random List Generation
FULL MRO Services
Lab Based Testing
eScreen

Instant Results. Positives up to 48 hours for lab.

FACIS Statewide (Type 2): This database conducts a search of the sanction information as taken by the OIG, the GSA and other federal agencies. The information reported in this level meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance. This also includes a search of the federal agencies with disciplinary action information from multiple agencies and one state of choice.

Results Returned Instantly

FACIS Nationwide (Type 3): This database is the most robust FACIS search option, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states. This is the most comprehensive search method available.

Results Returned Instantly

MedCheck: MedCheck provides background information on healthcare individuals and organizations. This search meets the requirements for screening by the Office of Inspector General's Compliance Program with information from the following federal sources:
OIG (Office of Inspector General)
GSA (General Services Administration)
FDA (Federal Drug Administration)
DEA (Drug Enforcement Administration)
Tri-Care (Formally Champus)

Results Returned Instantly