Our packages have been created by using best practices to ensure your companies compliance. Specific packages can be created to meet your company’s needs.

Comprehensive Criminal

  • Multi-Court Nationwide Directory  w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (Current Address for 7 years, based on one alias)**
  • National Federal Criminal Search (one alias)

*Ideal for Business Service and Retail Industries

Comprehensive Criminal Plus

  • Multi-Court Nationwide Directory w/Alias
    • Social Security Trace and Address Verification w/Alias
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (unlimited counties for 7 years, based on one alias)**
  • National Federal Criminal Search (one alias)

*Ideal for Finance, Accounting, Insurance, Retail and Business Service Industries

Executive Criminal Plus

  • Multi-Court Nationwide Directory w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (unlimited counties for 7 years, based on one alias)**
  • National Federal Criminal Search (one alias)
  • Media Records Search
  • Education Verification

*Ideal for Executive Level Positions in Finance, Accounting, Insurance and Business Service Industries

Healthcare Comprehensive

  • Multi-Court Nationwide Directory  w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • Statewide Criminal Search**
  • National Federal Criminal Search (one alias)
  • MedScan Level 1 (one alias)

*Ideal for Healthcare and Medical Offices

Healthcare Comprehensive Plus

  • Multi-Court Nationwide Directory w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • Statewide Criminal Search**
  • National Federal Criminal Search (one alias)
  • Professional License Verification
  • MedScan Level 3 (one alias)

*Ideal for Healthcare, Medical Offices, Nursing Homes and Daycares

Non-Profit/Volunteer Package

  • SafetyPro:
    • Multi-Court Nationwide Directory  w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (Current Address for 7 years, based on one alias) **
  • National Federal Criminal Search (one alias)
  • Abuse and Neglect Registry **

* Ideal for Non-Profits and Volunteer Organizations

Industrial Criminal

  • Multi-Court Nationwide Directory  w/Alias
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • Social Security Trace and Address Verification
  • County Criminal Search (Current Address for 7 years, based on one alias) **

*Ideal for Construction, Manufacturing and Staffing Industries

Industrial Criminal Plus

  • Multi-Court Nationwide Directory  w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (Current Address for 7 years, based on one alias) **
  • Motor Vehicle Records Search**
  • E-Verify

*Ideal for Construction and Manufacturing Industries

Transportation Plus

  • Multi-Court Nationwide Directory w/Alias
    • Social Security Trace and Address Verification
    • Offender Watch (National Sex Offender Information)
    • US Patriot Search
  • County Criminal Search (unlimited counties for 7 years, based on one alias)**
  • CDLIS
  • Motor Vehicle Records Search**
  • Employment Verification

*Ideal for Transportation and Construction Industries