Screening and Report Solutions
Establishing safety, fairness, and trust for your company and employees.
Reports on current financials, payment trends as reported by creditors, may contain UCC filings, banking info, ownership data and public records.
Civil Case Records
This search provides file or case number; dates of filings, plaintiffs, defendants, and location. May also contain probate and divorce filings, and the like.
This search indicates consumer payment history as reported by creditors. Including pertinent information ensure you an accurate search.
County Criminal Record
Includes date of filing, defendant name, case number, charges and available disposition. A compliant criminal search.
DMV Drivers Record
Identifies drivers physical description, history of violation, claims actions, and in most states status, issue/expiration date, class and suspensions.
once tested, urine, saliva and hair samples provide toxicology results for 5, 9, 10, Alcohol or DOT panel. These panels are provided confidentially and to order.
This search verifies college or university attended, dates of attendance, earned diploma and date of graduation. Honor graduation may also be verified.
This search verifies dates of employment, position held, salary earned and additional information which may be provided by the employer data systems.
Federal Court Records
This search provides U.S. District civil, criminal and bankruptcy information. It provides court actions, case number, filing date and defendant.
This search provides data accumulated by the Federal Government. Including any criminal activity by those traveling in countries other that the United States.
National Criminal Record
This search provides national records of known tried cases. Including all withstanding case information. If incomplete, a county level search is recommended.
North Carolina Daily Monitoring
Once recorded by county clerk, this search provides next business day of any criminal activity, including driving records, excluding infractions.
Sex Offender Registry
This search is generated using a state wide data base that provides information of any registered sex offender within a state or county, in the United States.
This report provides criminal history data in the state repository of records from county clerks that include: charge, date of charge; disposition, sentence.
Social Security Report
Using credit bureau reports regarding individuals that have used a social security number, reports names and addresses used. Validates SSN, state and date of issue.
Ready To Get Started?
We offer employment screening options for every size business.
Subscribe For News & Best Practices.