Individual Screening

• Adverse Action Letter
• Background Check Letter
• Bankruptcy
• Comprehensive Criminal Search
• County Civil
• Credit Report:
• Education Verification
• Employment Verification
• Federal Criminal
• Instant Comprehensive

• Instant Individual State
• Licensure Verification
• Liens & Judgments
• Motor Vehicle
• OFAC Search
• OIG/GSA Search
• Sex Offender Registry
• SSN Trace
• State Department of Corrections

• Healthcare Screening: This search will include the following screens: Social Security Trace, County Criminal, Sex Offender Registry, GSA and OIG exclusion list, OFAC search. Professional License Verification.
• Retail Screening: This search will include the following screens: Social Security Trace, County Criminal, Sex Offender Registry, Instant Nationwide Criminal Screen.
• Customer Service Screening: This search will include the following screens: Social Security Trace, County Criminal, Sex Offender Registry, Instant Nationwide Criminal Screen.
• Banking Services Screening: This search will include the following screens: Social Security Trace, County Criminal, Sex Offender Registry, Instant Nationwide Criminal Screen, OFAC Search, Nationwide Federal Criminal Screen. Credit Report with approved conditions.
• Transportation Services Screening: Social Security Trace, County Criminal, Sex Offender Registry, Instant Nationwide Criminal Screen, OFAC Search, Motor Vehicle Records.
• Drug Screening: 5-10 Panel drug screening available at over 1600 locations nationwide.

• 101-200 3%
• 201-300 4 %
• 301-400 5%
• 401-500 6%