Social Security Number Verification

Verify the information an applicant has written on their application. You will know if they have failed to list a last known address, if they have used other names or social security numbers. This is an excellent way to uncover information an applicant may be attempting to keep concealed. Many criminal records are discovered in counties that an applicant has failed to inform you about.

Criminal Records Check by County

Uncover an applicant’s criminal record, including Misdemeanors and Felonies for the past seven years. The criminal records are extracted directly from the County Courthouse, which is essential to obtain the most accurate and timely information available.

National Criminal Database Search

The National Criminal Database Report searches criminal conviction, arrest, sexual offender registry and Department of Corrections records from across the United States and provides information on any matches to your applicant that are found. The National Criminal Report contains:

Source/type of record (e.g., state court/Department of Corrections, county court, etc.) Offense description Various dates (e.g., offense, conviction, prison admission and release) Additional identifying information (e.g., height, weight, race, hair and eye color) Case reference codes for further research Over one million photos from Department of Corrections records and Sexual       Offender Registries

This criminal search includes criminal records across the United States. All information is FCRA compliant. We recommend this search as a supplement to a client's standard criminal county search. Since no search guarantees that it will find every criminal record, we recommend you use the National Criminal Database Search as a supplement to an In-Person County Search.

Federal Criminal Records Search

This allows your organization to verify if an applicant has ever had a Federal criminal conviction examples of such crimes are securities and tax law violations, immigration, weapons, interstate drug crimes and civil rights violations.

Drug Screening

Choose from 5 to 10-panel drug screens customizable to fit your specific needs. With over 10,000 collection facilities nationwide, our partners are leaders in the industry and can report results in just 24 hours.

NYS Registered Sex Offender Search

This allows you organization to verify whether an individual is a registered sex offender in the state of New York.

NYS Department of Motor Vehicles Drivers License 3-year history

Have an in-depth look at the applicants driving habits for the past three years. You will be able to determine if the applicant has any points on their license, whether they have had an accident or their license has been suspended. You will also be able to determine if the applicant has attended any driver safety courses.

Office of the Inspector General (OIG)
General Services Administration (GSA)

These two searches are essential for health care providers. OIG & GSA searches determine whether an individual is excluded from participating in Federal Procurement and Non-procurement Programs. Examples of such are Medicare and Medicaid.