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: Civil (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.