Our wide range of additional searches and reports are designed to help you search smarter and keep your business safe.
Business Credit Reports
A background search is performed on a business to verify legitimacy, profitability, stability and financial details to evaluate for credit relationships. Results may include: business name, address, owner/proprietor, website, SIC/NAICS code, rating score, public filing summary and history information.
I9 and E-Verify
Streamline your employment eligibility process and help maintain a compliant and legal workforce. The process combines electronic management of I9 forms with a seamless integration into E-Verify, so you can confirm the legal work eligibility of your employees. Move to an electronic system for your I9/E-Verify needs, and eliminate the cumbersome process of I9 manual verifications. Due to the integration of Form I9 and E-Verify, one of the best features is the one-click E-Verify submission. Manage your employment eligibility process in one central location and move away from the traditional paper-based process to a secure and efficient electronic solution.
Professional licensing reports provide information on individuals who need state licenses to engage in a professional activity. Reports may include such information as; name and address of the licensee, licensing agency, license type, number, and class; license classification (business or personal), status, status of license and dates of issue and expiration. (Licensed professions may vary by state.)
This product allows you to request a professional reference to be checked on an individual. Reports verify and include the subject's name and relationship with the applicant, length of relationship and performance.
Medical License Verifications
The Medical License Verification product contains information on individuals who must be licensed by the state to engage in certain medical professions. The information contained in the report may include the name of the person licensed, license number, status of the license, issue date, expiration date and more. Available in all 50 states including the District of Columbia, it provides information on physicians (MDs) and nursing occupations.
Medical Fraud and Abuse
This search consists of two options to choose from: Medical Fraud and Abuse and Practitioner's Databank.
Medical Fraud and Abuse
This report contains information on individuals and entities in the healthcare field that have received adverse actions and includes more than 800 sources reporting disciplinary actions which will include the following actions: exclusions, debarments, probations, letters of reprimand, and license terminations. The search is comprised of the following components; OIG(Office of Inspector General), GSA(General Services Administration), FDA(Food and Drug Administration), DEA(Drug Enforcement Agency) and action taken by licensing boards in all 50 states.
The National Practitioner's Databank (NPDB) is primarily intended to facilitate a comprehensive review of health care practitioners' professional credentials. The NPDB information is intended to direct discrete inquiry into, and scrutiny of, specific areas of a practitioner's licensure, professional society memberships, medical malpractice payment history, and record of clinical privileges. This should be considered together with other relevant data in evaluating a practitioner's credentials; it is intended to augment, not replace, traditional forms of credentials review.
Internation products are available in 200+ countries worldwide. You can order education verifications, employment verifications and criminal searches as part of your background check or tenant screening process. We work closely with researchers across the globe to provide you the best possible results at an affordable cost. Due to the large number of nations and their varying requirements, we take a hands on approach and inform you of all paperwork and identification necessary to conduct international searches.
Government Sanctions (OFAC, DDTC, AECA, BIS, GSA)
The Government Sanctions search helps ensures that organizations and individuals have not entered into transactions with a person involved in fraud, terrorism, international narcotics trafficking, activities related to the proliferation of weapons of mass destruction and other sanctionable actions. Results include data from government agencies including (but not limited to) the Office of Foreign Assets Control (OFAC) , Government Services Agency (GSA), Directorate of Defense Trade Controls (DDTC), Bureau of Industry and Security (BIS), and the Bureau of International Security and Non-proliferation.
DOT Employment Verification
The Department of Transportation employment verification product consists of a supervisor questionnaire, addresses a series of questions regarding past employment and includes drug and alcohol background checks that are required for valid DOT employment.
Payroll Verification addresses current employment status, current employment date, if the applicant's paycheck is direct deposited, pay frequency and most recent paycheck date.
Bankruptcies & Evictions/Liens/Judgments
These two reports can cover bankruptcies, civil judgments, evictions, tax liens and small claims judgments filed at the county level for all 50 states. State and county coverage varies. Most counties are updated weekly. Liens reported are federal, state, and sometimes county tax liens.
Nationwide People Search
This is an excellent source using Name, DOB and State for skip-tracing, people locator, address verification and general information, covering over 200 million households in the U.S. Compiled from multiple sources, it is updated monthly and includes national change of address records. This is one of the most current and complete databases for locating people and verifying address information.