Beyond instant database searches:
Enhanced background checks
for growing organizations
Sometimes information is readily available; other times it is limited, hard-to-find, or confusing. Fast-paced teams don't have time for this. Our Analysts will ensure the “right” level of research and analysis is conducted, regardless of difficulty.
Create an account today; submit a request when you are ready.
Free sign-up and no commitment
ACCURATE
Access to global databases and tools that provide the latest information
analysts
Investigative professionals that analyze data collected to ensure quality
insights
compliant
Reports that don't make you work for results or findings
Full service from Request to Deliverable that meets
FCRA Compliance
SERVICES
Our clients have access to the tiered packages, which include the standard services below. Additional services can be added and custom packages can be created. Average turnaround times are 3-5 business days.
STANDARD
Social Security Number Trace
Address Verification and History
Federal Criminal and Civil Records
State and Local Criminal and Civil Records
Sexual Offenders Search
Employment Verification
Education Verification
Professional License Verification
Global Media and Negative News Profile
Watchlist Reviews
Politically Exposed Person Screen
Bankruptcies, Judgements, and Liens Search
Open Source/Social Media Search
ADDITIONAL
Motor Vehicle Searches
Housing History
I-9 Verification
Military/Federal Service Verification
Professional or Personal Reference Check
OFAC Check
OIG/SAM Check
Credit History Check
Local Court Runner Services
Continual Monitoring Service
International Criminal Search