What is included in your screenings/background checks?

We can customize your screening based on your specific needs, but our most commonly requested package consists of the following components:

• 7-year address history search to identify the locations where the person has lived, worked or attended school
• Social Security Number Verification
• US County Criminal search to include misdemeanor and felony records
• US Federal Criminal Court search
• US national database search, including criminal record, state Sex Offender Registries, Office of Foreign Asset Control (OFAC) and other government watches and sanctions
• Department of Justice Sex Offender Registry search
• State Motor Vehicle Search
• Drug Testing
• Canada Provincial Criminal Record Search