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Product |
Description |
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Check America |
Provides access through The National Background Directory™ to criminal data from 33 states where more than 70
percent of the nation's population lives (currently over 70 million offense records from over 50 million offenders.)
These comprehensive searches are one-price-for-all-states, exact name match only
and are real-time online. |
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AIM SSN/Address Verification |
A powerful investigative tool that provides information on individuals' past
addresses and movement patterns. AIM™ establishes an investigative starting
point and allows for better management and a more complete background check by
verifying and returning information on applicants: Full Name, Age/DOB, Address,
and Dates at listed Addresses plus Phone Numbers. |
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County Criminal Records |
Search of Felony and related Misdemeanor records at the Primary Court Location (Superior, Circuit, County, Common Pleas). Information can return both Felony and Misdemeanor Information if both records are housed in the primary court. Turn-around time
48-72 hours.
Courthouse Fees not included. |
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Metro Area Criminal Records |
This is an effective way to check
criminal records in the multiple counties that encompass many larger
metropolitan areas. Where available, you can elect to execute a metro area
search to obtain criminal records from the counties within that metro area
rather than ordering the individual counties. |
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Statewide Criminal Records |
In some states, counties submit criminal data to a state
repository. The data submitted varies by state - some states collect all data
from all counties, while other states may only collect arrest or felony data. In
addition, some counties may not provide data to the state (mainly due to lack of
computer automation). Our background specialists will work with you to determine
if a particular state repository is a good choice for your searches. When it is
a good match for your needs, a repository search can frequently provide a cost
effective way to cover the entire state. |
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Federal Criminal Records |
Accessed via one or more of the 90 U. S. Federal District Courthouses
nationwide, crimes of a Federal nature including but not limited to money
laundering, counterfeiting and crimes committed across state lines will be
uncovered by members of our searcher network. Federal searches will be conducted
in the regions requested. All criminal record searches will be conducted to
reflect a search of federal criminal statutory offenses for the last 7-year
period. Average return time 24 to 48 hours, exclusive of weekends or holidays.
Note: Federal crimes are distinct from county/state criminal searches
in that types of crimes/information filed are generally of a different nature.
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National Wants & Warrants |
National Wants and Warrants covers all states
where there was a warrant issued for an extraditable offense. |
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International Wants & Warrants |
This search is conducted through Interpol so
it covers all countries that interact with the International Police Service. It
will provide information on any individual who has or has had a warrant issued
against them (outside the US). |
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County Civil Records |
Provides a physical search and examination of county
civil litigation records such as legal actions involving pending and/or active
lawsuits and judgments, through the county courthouse responsible for the
subject's current and/or former resident address(es). The search is conducted to
reflect the most recent 7-year period of court record information. |
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Federal Civil Records |
Federal Civil actions relate to Federal statutes including
EEOC, EPA, Treasury or SEC fraud, Civil Rights, etc. as well as civil causes of
action that cross state lines with dollar amounts in excess of $10,000. |
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Federal Bankruptcy Records |
This public record search is performed through a U. S. Federal Bankruptcy Court,
and is designed to determine whether the subject of the investigation has filed
Chapter 7, Chapter 11, or Chapter 13 Bankruptcy protection, within the last
10-year period. Bankruptcy filings typically indicate the docket number, date of
filing, and the subject's assets and liabilities |
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National Bankruptcy Records |
This public record
search is performed through a U. S. Federal Bankruptcy Court, and is designed to
determine whether the subject of the investigation has filed Chapter 7, Chapter
11, or Chapter 13 Bankruptcy protection, within the last 10-year period.
Bankruptcy filings typically indicate the docket number, date of filing, and the
subject's assets and liabilities. |
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Sexual Offender Registry |
Crimescreen will
provide a statewide repository search for registered sexual offenders. All 50
states do maintain sexual offender registries, but not all allow general public
access to registry data. Information yielded varies depending upon state
statute, but typically includes identifiers, registered address and certain
conviction details. |
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Credit Report |
Provides Credit History through a National Credit Bureau. Information obtained can include: Name(s) on Account, Date Opened, Status Date, High Credit, Amount Owing, Rating & History, Late Payments, Public Record Amounts. |
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Motor Vehicle Check (* where available) |
Provides verification of Specified State Operator license through the Department of Motor Vehicles. Information can include: Name(s), State of Issue, Previous State of Issue, Violation, Points, Current License Status.
State Fees not included. |
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Social Security Validation |
Provides instant validation that a Social Security # is valid in a given state and time frame. |
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Employment Verification |
Attempts a verification of the applicant’s
previous or current employment: start date, end date, title, salary and
eligibility for rehire. |
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Basic Reference |
Attempts
a verification (see above) and reference from the same source within the
company, i.e. HR, direct supervisor, etc. You specify up to five reference
questions from our menu, or supply your own. Set up custom question sets for
your customers who require you to use their reference questions. |
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HR Interview |
Attempts
a verification (see above)
and reference from the same source within the company, i.e. HR, direct
supervisor, etc. You specify up to ten reference questions from our menu of
questions, or supply your own. If you need more than ten questions please
contact us for special pricing. Set up custom question sets for your customers
who require you to use their reference questions. |
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Personal or Professional Reference |
Attempts to obtain a personal or professional
reference from a single specified reference provider, i.e. direct supervisor,
friend, associate, etc. You can choose up to ten reference questions from our
menu of questions, or supply your own. Set up custom question sets for your
customers who require you to use their reference questions. |
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Education Verification |
Attempts to obtain verification of the
applicant’s school, dates of attendance, degree, and GPA (when available). |
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Credential Verification |
Attempts to obtain verification of the
applicant’s credentials, date issued, expiration date, and status with the
issuing authority. |
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Workers' Compensation
Records |
Search of Workers' Compensation claim
histories. Workers’ Compensation Records are available on post job offer
situations only in accordance with the Americans With Disabilities Act (ADA).
The release of Worker’s Compensation Records is based on state-specific privacy
laws and will be obtained where available. |
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Drug Screening |
Provides the highest forensic quality drug testing
available through Urinalysis. The analysis meets all federal and state
requirements through a NIDA certified lab. Because alcohol can also be an abused substance,
we provide an instant breath alcohol screening system.
(Call for pricing on
Do-It-Yourself Oral Drug Testing Kits*) |
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National Background Directory |
Provides
instantaneous real-time access to the largest criminal database available with
over 41 million records from 31 states currently online. Data descriptions for
each state are available in
The National Background Directory™. |
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Tax Liens |
Provides records
of government security interest in real estate or personal property, held
because of unpaid taxes. They can be filed against both businesses or
individuals, by either the federal or individual state governments. |
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Pricing does not include any
State/County fees or applicable charges. Please see
descriptions for these additional charges. |
