SSN Trace + Associated Counties
Finds names, aliases, and counties on record associated with the Social Security number provided by the candidate. This step validates that the candidate’s SSN matches the legal name given and directs county-level criminal records searches based on up to 3 counties covered by this trace. To verify that the SSN is the candidate's own, add an Identity Verification.
7-Year County Criminal Court Search - Up to 3*
Use our national network of professional court runners to search at the county level for the most targeted, up-to-date and accurate information, particularly for counties where the records have not been digitized. Searches up to 3 counties based on the results of the SSN Trace. If the SSN Trace does not return 3 associated counties, we automatically check the candidate's current county, based on the address they provided.**Additional county court fees may apply. County Court Fees
Add an Alias Names Search to expand the search for county criminal records beyond the candidate’s legal name, to include any additional candidate-provided names, such as nicknames or maiden names. This search can also use aliases returned during the SSN Trace. Price is per candidate and returns results for up to 3 aliases.
Single County Criminal Court Search*
Use our national network of professional court runners to search at the county level for the most targeted, up-to-date and accurate information, particularly for counties where the records have not been digitized. Searches up to 3 counties based on the results of the SSN Trace. If the SSN Trace does not return 3 associated counties, we automatically check the candidate's current county, based on the address they provided. **Additional county court fees may apply.
Statewide Criminal Records Search*
Search criminal records at the state level, accessing sources such as the State Judicial Court System, State Police, State Department of Law Enforcement, or the Administrative Office of the Courts.
Drug Screening - 10 Panel*
The 10-panel analysis includes all the drugs screened for in the 5-panel, plus Barbiturates, Benzodiazepines, Methadone, Methaqualone and Propoxyphene.
Drug Screening - 5 Panel*
This check screens for Amphetamines, Phencyclidine, Cocaine, Opiates, and Marijuana.
Drug Screening - 9 Panel*
This check screens for Amphetamines, Phencyclidine, Cocaine, Opiates, Marijuana, Barbiturates, Benzodiazepines, Methadone, Methaqualone (standard test only), Methamphetamines (quick test only) and Propoxyphene.
It’s easy to fake a diploma. We call schools directly to verify your candidates’ educational background.
Be certain your candidate’s resume isn’t padded. We’ll contact a previous employer to verify your candidate’s position.
Professional License Verification*
Verify an applicant’s professional license and whether the license is in good standing.
Federal Criminal Records Search
This check searches across the 94 U.S. federal courts for violations such as tax evasion, fraud, embezzlement, identity theft, interstate trafficking, and kidnapping.
Searches OIG plus additional federal sources: GSA, DEA, FDA, PHS, ORI, TRICARE and OFAC-SDN.
Level 1 Search plus searches state-level Medicaid exclusion lists.
Level 2 Search plus searches state-level Board Disciplinary Actions and Abuse Registries lists.
Motor Vehicle Records Search*
Check to see if your candidate has a valid driver’s license and a clean driving history.
National Criminal Databases Search
Search criminal records databases from all 50 states, including digitized records from Department of Corrections, Administrative Office of the Courts and county court records. **Database coverage varies by state.
A search of the Office of Inspector General's (OIG) of the US Department of Health and Human Resources’ list of Excluded Individuals/Entities that are barred from participating in any federally-funded healthcare programs.
Search a multi-state sex offender registry that includes hundreds of thousands of offender records nationwide.
Domestic Watch List Search
Search U.S. government lists, including the FBI’s Most Wanted and the Office of Foreign Assets Control (OFAC).
Review financial history insights, including notifications of bankruptcies, unpaid bills from collection agencies, credit and payment history records, and other credit inquiries made on the candidate. *Additional verification and fees may apply.
US companies can screen US candidates who have worked internationally and international hires in Canada, the EU, and India. See an applicant's previous positions, including dates employed, title and salary (if available). Each International Employer Verification covers a single employer.
One-Time Account Setup Fee
This one-time fee enables your company to be professionally verified, which is required before you can run a legal background check. You also gain immediate access to both our US-based support team and your employer dashboard.