Employee Background Check $125
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Whether you are seeking to hire a specialist who will become a member of your staff, or
need to meet federal, state and municipal hiring requirements, this is the employee background check to run.
We verify previous employment and education. We conduct several levels of criminal and civil records searches. Liens,
bankruptcies, evictions and judgment searches are included. Professional standing and professional licenses are confirmed.
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Personal Information and Identity Verification
Identity Verification. Important database searches prove or
disproves identity; discovers or confirms "identifiers" like DOB,
SSN, and addresses.
- Also Know As (aka's). Discover other names associated with subject.
- Social Security Number (SSN) Search and Verification. Has your subject used other SSN's in the past? This could be a cause for concern.
- Date and Place SSN was Issued.
- Current and Previous Addresses. Database returns periods of occupancy.
- Others Associated with Subject's SSN. Current and Previous Addresses. Database returns important periods of occupancy.
- Names of Persons at Each Address Subject has Resided. May include spouses, family members, roommates
- Property Owners of Subject's Residence.
- Neighbors.
- National Death Index.
- Driver's License Verification. Some restrictions apply in certain states. (Consideration for Employment is a permissible Purpose.)
- Driving History and Violations.
Note: Driving History Information may include Subject
Name & Mailing Address, DL Number, Date of Issue, Expiration Date,
Original Issue Date, Class, Possible DOB, Sex, Height, Race, State
of previous DL, Offense Date, Offense Description, Conviction Date,
Possible Adjudication, Offense/Court Location. Some
restrictions apply in certain states.
Financial Information
- Nationwide Property Ownership Records.
- Motor Vehicles Registration. Most states; some restrictions apply.
- Tax Liens, Civil Litigation, Judgments, and UCC Filings are searched.
Any one of these records could indicate financial and other difficulties.
Professional Information
- Employment Verification. Most employers will verify employment.
- Education Verification. Highest educational achievements verified with institution.
Criminal Records
- Sexual Offender Search: All state's list of sexual offenders.
- Nationwide Criminal Record Search: National Felon Database.
- State-wide Criminal Courts Records Search.
- County Criminal Record Search.
- OFAC - Patriot Act Search.
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Our experienced research specialists will go to work for you immediately, to gather the facts and quickly returning real, meaningful results - usually within 2-4 hours. We offer free consultation by phone and email. All reports are 100% confidential.
About us
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