Verifications & Credentialing

  • Employment Verification
  • Education Verification
  • Professional Reference Interviews
  • Personal Reference Interviews
  • Professional License, Certification or Credential Verification
  • International Verification Services
  • Business Ownership Verification
  • Income Tax Return and Employer Verification

Federal Sanction & Debarment Checks

  • Office of Inspector General (OIG)
  • Fraud and Abuse Control Information System (FACIS)
  • Office of Foreign Asset Control (OFAC)
  • Federal Financial Institutions Examination Council (FFIEC)
  • US System for Award Management (SAM, formerly EPLS/GSA)
  • Global Risk Report (terrorist watch list)

Criminal Records

  • County Criminal Research
  • Federal Criminal Research
  • State Criminal Research
  • International Criminal Research
  • Vista National Criminal Records Search
  • National Sex Offender Registry Search

Driving Records

  • Motor Vehicle Records/Driving History
  • CDLIS State DL Pointer
  • DOT Program Management Services
  • DOT Past Drug/Alcohol Test Results and Safety History
  • FMCSA Pre-Employment Screening Program (PSP) Crash and Inspection History

Identification Services

  • Social Security Trace and Validation
  • Consent Based SSN Verification (CBSV)
  • E-Verify & Electronic Form I-9

Fitness for Duty Services

  • Workers’ Compensation History Search
  • Drug Testing
  • Pre-employment Physicals
  • Vaccination Services

Social Media Screening

  • Profile Search & Posts Review on all major social networking sites/apps
  • Summary on flagged behaviors that may negatively affect employer: unlawfulness, violence, intolerance & explicitation

Compliance Services

  • Applicant Report Copy (CA, OK, MN)
  • Automated Online Adverse Action Service
  • E-Verify & Electronic I-9

Convenience Services

  • Report Flagging
  • Report Adjudication
  • Management Dashboard

Civil Searches

  • County Civil Search
  • Federal Civil Search

Financial Records

  • Credit History / Report