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.
Basic Criminal Package
- Multi-Court Nationwide
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, current address)***
*Ideal for Construction, Manufacturing and Staffing Industries
Basic Criminal Plus Package
- Multi-Court Nationwide
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, current address)***
- National Federal Criminal Search (current name)
*Ideal for Business Service and Retail Industries
Comprehensive Criminal Package
- Multi-Court Nationwide
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, all addresses for 7 years)***
*Ideal for Business Service and Retail Industries
Comprehensive Criminal Plus Package
- Multi-Court Nationwide
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, all addresses for 7 years)***
- National Federal Criminal Search (current name, all addresses for 7 years)
*Ideal for Finance, Accounting, Insurance, Retail and Business Service Industries
Executive Criminal Plus Package
- Multi-Court Nationwide w/Alias
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, all addresses for 7 years)***
- National Federal Criminal Search (current name, all addresses for 7 years)
- Media Records Scan
- Education Verification (highest level obtained)**
*Ideal for Executive Level Positions in Finance, Accounting, Insurance and Business Service Industries
Healthcare Plus Package
- Multi-Court Nationwide w/Alias
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, all addresses for 7 years)***
- National Federal Criminal Search (current name, all addresses for 7 years)
- Professional License Verification
- Education Verification (highest level obtained)
- MedScan Level 1 (current name, all addresses for 7 years)
Healthcare Occupational Health Screenings
- Titers
- Vaccinations
- Physicals
- Pulmonary and Mask Fit Tests
*Ideal for Healthcare, Medical Offices, Nursing Homes and Daycares
Volunteer Package
- Multi-Court Nationwide w/Alias
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, current address)***
- National Federal Criminal Search (current name)
- Abuse and Neglect Registry (where available)**
* Ideal for Non-Profits/Volunteer Organizations, Daycares and Group Homes
Transportation Plus Search
- Multi-Court Nationwide w/Alias
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, current address)***
- National Federal Criminal Search (current name)
- Motor Vehicle Report **
*Ideal for Non-regulated Transportation
DOT Criminal Search Package
- Multi-Court Nationwide w/Alias
- Social Security Trace and Address Verification
- Offender Watch (National Sex Offender Information)
- US Patriot Search
- County Criminal Search (current name, current address)***
- National Federal Criminal Search (current name)
- Motor Vehicle Report **
- CDLIS
- PSP Report
- FMCSA Clearinghouse Full Query
*Ideal for DOT/Transportation
DOT Annual Drug and Alcohol Random Management
DOT Annual FMCSA Clearinghouse Management
***7 year county searches include up to 3 counties pulled from the address trace – additional counties at a la carte price.
