Common Packages

A Social Security Trace, Nationwide Criminal Database search, and a County Criminal Record Search of a applicant's current residence are the basic foundation of the most common packages used by our clients today. Depending on your industry, you may wish to add additional searches, such as Education and Employment verifications, to create a custom package. There are no limitations to the number of custom packages you can create, and our customer service representatives are happy to help you build the best package for your company.


Service Descriptions

SSN Validation - This search validates the social security number provided belongs to your candidate.
SSN Trace - This search is used to develop a list of addresses and alias names possibly used by your candidate.
A search of County Criminal Records - Includes felonies, misdemeanors, convictions, arrests, and dispositions, housed at the county courthouse level.
Nationwide Criminal Database - A compilation of more than 400 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries. Also included are over 70 national and international terrorism sources.
Employment Verification - Previous employers are contacted to verify employment information such as employment dates, title, salary, reason for termination and rehire status.