Includes a social security trace, county of residence criminal record*, nationwide criminal search and multi-state sexual offender search.
Includes a social security trace, three (3) county criminal records*, nationwide criminal search, multi-state sexual offender search, global homeland security and federal criminal report.
Includes a social security trace, seven (7) years of county criminal records*, nationwide criminal search, multi-state sexual offender search, global homeland security, seven (7) years of federal criminal records and motor vehicle record*.
Social Security Number Verification
Social Search provides social security number verification. The report could contain all names and addresses associated with the social security number in question as well as the date the information was reported. You will learn if the number has been issued, is valid, or belongs to an individual recorded as deceased.
The Credit Report provides a credit profile of the applicant pulled from Equifax or TransUnion.
Civil Records at county levels will provide information that may include money damages or involvement in specific types of civil litigation or disputes.
This search is used to identify federal litigation dockets for adjudicated civil cases filed at the federal level.
An Education Verification is a validation of the applicant's high school diploma, undergraduate or graduate degree, training, or educational claims.
Prior Employment History helps the employer verify current and previous employment that provides confirmation of position held, beginning and end dates, and rate of pay. Any additional information obtained during the verification such as applicant's honesty, tendency to engage in violent or criminal conduct will be reported.
Licenses and Certification Verification
Licenses and Certification Verification is a validation of the applicant's professional licenses, certifications or other designations.
Professional and Personal Reference Verification
Personal Reference checks can give perspective on a candidate's character and include information about the type and length of the subject's relationship to the reference.
County-Level Criminal Search
County-level criminal search typically includes offense, associated dates, court finding and sentencing details. RSI uses both electronic and manual research data sources combined with county court research professionals available across the United States.
A virtually instant search of criminal records focusing on states where an individual has lived and worked. Most states have databases compiled from various reporting agencies throughout a single state. There are a few states like Colorado that allow real-time access to criminal records for even better coverage.
Nationwide Criminal Search
Our nationwide criminal search automatically performs a virtually instant multi-jurisdictional search of hundreds of millions of criminal records. Records are usually compiled from counties, Department of Corrections (DOC), Administrative of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as OFAC.
Federal criminal background checks uncover federal criminal information that may include possession and distribution of drugs, firearms, kidnapping, embezzlement, and other major felonies. These criminal records are not found in a statewide or county-level criminal searches.
International Criminal Search
International criminal records frequently typically include offense, associated dates, court finding and sentencing details. Each country may provide different access to criminal records and not all countries have the same level of organization as U.S. Courts.
Nationwide Sex Offender Registry Search
A safe environment for employees and customers is of great concern for any organization. Our sex offender registry searches criminal records databases compiled from violent and sex offender registries from all fifty states and the District of Columbia.
OFAC & Global Terrorist Search
The OFAC search provides a search of the Office of Foreign Assets Control. The check will also include a search of several databases compiled from lists provided by the U.S. and various international governmental agencies of individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.
Most states have instant access to their motor vehicle records which means our clients can receive them as soon as they are entered. Motor Vehicle Reports including traffic violations, suspensions, revocations, type of license granted, and restictions on use.
Drug Screen (UA) 5 or 10 Panel
A standard 5-panel drug urine test is the most common drug test used by government agencies and private employers. The 5-panel drug test checks for THC, Opiates, PCP, Cocaine, and Amphetamines. A 10 panel drug test checks for AMP-Amphetamines (including MAMP-Methamphetamine, MDMA-Ecstacy); COC-Cocaine: OPI-Opiates (including codeine, morphine and heroin); PCP-Phencyclidine; THC-Marijuana; BZO-Benzodiazepines, BAR-Barbiturates; MTD-Methadone; PPX-Propoxyphene; and Meth-Methaqualone.
Includes a summary of Experian trade data, public record and collections; with Credit Logic Score, Business Failure Risk Score, Data Depth Score and Recommended Credit Limit.