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
Database Criminal Check
Interns, Volunteers, Entry Level
A basic criminal search through online databases for individuals that require a minimum background check and do not offer a serious risk that would warrant the enhanced Tier I, II, or III background checks below.
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.
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 3-7 business days.
STANDARD
Social Security Number Trace
Address Verification and History
Federal Criminal Records (7 years)
Nationwide, State and County Criminal Records (7 years)
Sexual Offenders Search
Employment Verification (Most recent)
Education Verification (Most recent)
ENHANCED
Federal Criminal (10 or 20 years)
Nationwide, State and County Criminal (10 or 20 years)
Federal Civil Records (10 or 20 years)
State and County Civil Records(10 or 20 years)
Employment Verification (Last 3 or All in 7 years)
Education Verification (Last 3 or All in 7 years)
Motor Vehicle Searches
Bankruptcies, Judgements, and Liens Search
Bankruptcies Search
Professional License Verification
Sanctions and Watch Lists Review
Open Source Search
Social Media Search
ADD-ONS
International Criminal Search
International Civil Search
International Public Records Searches
Credit History Check
Global Media / Negative News Profile
Politically Exposed Persons (PEP) Screen
Biographical Source Review
Federal Financial Institutions Examination Council Searches
Professional Reference Checks