Address History/SSN Trace
Think of this search as the foundation of your background check report. Results from this instant search provides the basis for ordering other searches such as County Court and Statewide Criminal Record searches in areas where the Applicant has lived during the past 7 years. The Applicant’s Address History search results should match the information provided on his or her background check authorization form or application for employment. This search is highly recommended as part of your pre-employment screening program as well updating the background checks of existing personnel.
CBSV – SSN Verification
Consent Based SSN Verification (CBSV) service matches personal identifiers direct to the Social Security Administration (SSA) Master File and Death Index. A specific release is required and will be generated for signature once the order has been received.
National Security & Government Sanctions
This search checks 15 National and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.