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

TIER 1Package

Staff, Specialist, Manager

Essential review of a candidate, focused on online U.S. public records searches with an emphasis on criminal, civil, and adverse findings. We also identify jurisdictions or verification services that are not reported through databases. 

TIER 2 Package

Sr Manager, Partner, Executive

Enhanced review to verify an individual's professional credentials, legal status, and overall reputation. This package includes Tier I services and serves as a recommended starting point for Manager+ candidates

TIER 3 Package

Sr Executive, Sr Partner, C-Suite

Extensive assessment to provide a comprehensive picture of the subject and will include all searches covered in Tiers I and II, as well as additional searches through open sources, social media, and international databases.

OFFICIALLY CERTIFIED

PROUD MEMBERS

HR ALLIANCE

(703) 424-2040

Ashburn, Virginia USA

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