Background Services

Executive - BACKGROUND CHECK


High Risk
• Social Security Number Validation
• Address History
• Alias Names (Comprehensive Alias)
• Death Index
• National: Sex Offender Registry
​ • National Security Watch List
• State and County Criminal Record Search (7 yrs)
​ • County Civil Records Search​ (10 yr)​
​ • National Comprehensive Alias, Criminal Record Search (7 yrs)
​ • Federal Criminal Record Search (7 yrs)
​ • Federal Bankruptcy (Active)
• Federal: C​ivil (10 yr) Records Search​
​​ • College Degree Verification
​ • Employment Verification (3yrs)*
• MVR: Motor Vehicle Record (DMV)*
• Healthcare Sanctions Check

Comprehensive Alias, Criminal Record Search This search exploits all found identifiers related to the applicant's social security number and performs a multi-level cross evaluation of variable identities to attempt to resolve overlooked records, often by marriage, assumed identities and double last names including foreign name variations. All available identifiers work together to build dynamic multi-criteria, national criminal searches.

NOTE: National Criminal Search includes all united states however not all court jurisdictions are made available, due to limitations imposed by state and county governments. Separate state and county searches are conducted within each state the applicant has resided within a 7 year period. This is done by a licensed Investigator specifically targeting reliable data sources for best results.
NOTE: Onsite record retrieval may require additional mandatory access fees.
NOTE: Certain state DMV's charge above our fixed rate of $15.00 Records above 15.00 will be charged accordingly.
See a list of states affected.
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