SOLUTIONS
EDUCATION & EMPLOYMENT HISTORY
HIRE WITH CONFIDENCE
They represent your brand. They build your future. They execute your vision. Shouldn’t you know who is working for you?
Whether you are hiring your first employee or your 4000th, you want to feel confident about a new member of your team. We can help you make sure this is the right hire by running criminal background checks, confirming educational credentials, talking to references, and much more.
We make it even easier by offering solutions that integrate with a variety of HRIS and ATS platforms including iCims, AppliTrack, myStaffingPro, myHRdesk, UltiPro and HealthCareSource. In just one step you can create job applications and prepare for screening services. Choosing the right hire is your job. Protecting you from the wrong one is ours.
Our recommended Employment Screening services include:
- Adverse Action Notification
- Bank/Financial Sanctions Check
- Commercial Driver’s License
- Criminal Court Records
- Driving Records
- Drug Screening
- Education Verification
- Credit Report
- Employment History
- Healthcare Sanctions Check
- National Criminal Check
- Nationwide Sex Offender Check
- Patriot Act Search
- Professional Credentials Verification
- Reference Check
- Social Security Number Validation
- Worker Compensation Report
BUSINESS SCREENINGS
HIRE WITH CONFIDENCE
YOU GOTTA TRUST SOMEBODY.
NOT SO FAST.
Every day you trust other businesses to help you manage our company. IT professionals, lawyers, financial services providers and others have access to your confidential business information. How can you be sure that you know who you are doing business with?
Our Business Screening service can verify personal data and screen the backgrounds of the executives at these firms. We provide two levels of investigative service: Investigative Business Screening and the more in-depth Investigative Business Search. Whether you just want to make sure they went to that college (and graduated), or you want an in-depth criminal screening and corporate history, we offer solutions to make sure that your
You have to build relationships to run your business. But start with us first.
Here are recommended services for our Business Screening solutions:
- Bankruptcies, Liens, and Judgments
- Civil Court History
- Criminal Records
- Education Verification
- Federal Courts Records
- National Criminal Check
- Nationwide Sex Offender Check
- Patriot Act Search
- Social Security Validation.
TENANT SCREENING
LEASE WITH CONFIDENCE
You wouldn’t let a stranger into your house. Why would you rent to someone you don’t know?
Before you put your property at risk, get to know your future tenant. We can provide information about their criminal background, check their credit history and contact their prior landlords. Leasing to the wrong person can become a personal headache and an expensive mistake. Our services will tell you about the story behind the application, so that you can make an informed decision. And our technology integrates with many of the major property management systems so you can seamlessly collect application information and submit data for screening at the same time.
Our recommended Tenant Screening services include:
- Adverse Action Notification
- Civil Court History
- Credit Report
- Criminal Court Records
- Employment History
- Eviction Database
- Landlord Validation
- National Criminal Check
- Nationwide Sex Offender Check
- Patriot Act Search
- Reference Check
- Social Security Number Validation
VENDOR SCREENING
PARTNER WITH CONFIDENCE
Before you work with them, work with us.
Your customers are not just doing business with you; they’re doing business with everyone that you rely on. Your vendors, your service providers and your business partners all impact your customers’ experience with you. You can’t run your business well if your suppliers don’t run theirs. Before you start relying on a company to service you and your customers, understand who they are. If you can’t rely on your vendors, your customers can’t rely on you.
Here are recommended services for our Vendor Screening solutions:
Our Vendor Screening solutions investigate a prospective business partner by checking financial stability, criminal history, business affiliations and more. But the companies that you do business with are more than just a name and a logo. You are working with the corporation as a whole, working with their executives, and also with individual employees. We can investigate all three levels with our Company Search, Principals Search and Employees Search. You can order one of these packages or select individual services.
Company Search includes corporation (or limited liability company) information including corporate history and relevant filings. Areas of investigation include these Services: Criminal Court Records, Civil Court History, Bankruptcies, Liens and Judgments, and Media Appearance History. In addition the Company search confirms address verification, business description, state/corporate filings, UCC filings, regulatory information, Excluded Parties Lists (now SAM), and property and asset records.
Principals Search is an investigation into the C-suite or other executives of the corporation. This search includes the following Services on individual people: Social Security Number Validation, Professional Credentials Verification, Criminal Court Records, Civil Court History, Bankruptcies, Liens and Judgments, Media Appearance History and National Criminal Check.
In addition, the Principals Search includes verification of property and asset records, regulatory information, supplemental criminal/wanted persons check, and Excluded Parties Lists (now SAM).
Employees Search is a basic background check on individual employees. This search includes the following Services: Social Security Number Validation, Credit Report, Criminal Court Records, and Civil Court History. In addition, it includes a supplemental criminal/wanted persons check.
GLOBAL SCREENING
WORLDWIDE CONFIDENCE
There are 7 billion people on the planet. Let us help you find the right 1.
In a global economy, it is more important than ever to build relationships with organizations across the world, have employees that can relate on an international level, and learn to do business . . . well, basically, everywhere. But before you can take your business to world domination, you need to know that you are working with people who have your business interests at heart. Whether it’s confirming someone’s credentials, checking for criminal records in another country, or just making sure that you know who you are doing business with, our Global Screening services can give you the assurances you need to move forward. You can also take advantage of our online assessment testing, which measures seven work-related interpersonal competencies and general reasoning skills. Results are scored against national psychometric averages to determine suitability – but the results are easy as Red, Yellow, Green (literally).
Our recommended Global Screening services include:
- Adverse Action Notification
- Assessment Testing
Bank - Sanctions/Financial Check
- Commercial Driver’s License
- Credit Report
- Criminal Court Records
- Driving Records
- Drug Screening
- Education Verification
- Employment History
- Healthcare Sanctions Check
- Nationwide Sex Offender Check
- Patriot Act Search
- Professional Credential Verification
- Reference Check
- Social Security Number Validation
- Worker Compensation Report