Search Packages

Our search packages are custom-designed to meet the specific needs of different businesses and industry segments. This gives you a head-start on designing a package that meets your particular needs. We begin with a package that targets your industry and then add and subtract search elements until you are happy with the results. Often, clients can use an existing package without any alteration!

You can get DISCOUNTED Packages by running 3 or more searches together and set up on your account pre-checked to assure discounted pricing!

Below is a list of typical packages, grouped by industry and their sub-segments. All our packages can be fully customized to meet your screening needs:

 

Pre-Employment

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender
  • County Court Criminal Search
  • Previous Employment Verification
  • Education Verification

Landlord / Tenant

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender
  • Unlimited County Court Criminal Search
  • Residence Verification
  • Nationwide Eviction Rental Records
  • Tenant Credit Report with/FICO Score

Gaming

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender
  • Federal Court Criminal Records
  • Federal Court Civil Records
  • Unlimited County Court Criminal Search
  • Previous Employment Verification
  • Education Verification
  • Employment Credit Report

Healthcare

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender
  • Professional License and Certification Verification
  • Previous Employment Verification
  • Education Verification
  • Nationwide MedEx Complete
  • Nurse’s Aide Registry Check
  • HHS/ Office of Inspector General’s Exclusion List Check
  • Health Care Sanctions Check
  • National Practitioner Data Bank Check
  • Food and Drug Administration Debarment List
  • Government Services Agency Exclusion List
  • Health Care Integrity and Protection Data Bank Check
  • FDA Disqualified Lists

Transportation

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender Registry
  • Commercial Driver’s License Information System
  • Motor Vehicle Records Check
  • Previous Employment Verification
  • DOT Employment Verification
  • Federal Court Criminal Records Search
  • Unlimited County Court Criminal Search

Financial

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender Registry
  • Unlimited County Court Criminal Search
  • Employment Verifications
  • Education Verifications
  • Motor Vehicle Records Checks
  • Employment Credit Report
  • Professional Licenses Checks
  • Professional References Checks
  • Global Sanctions and Enforcements Searches
  • Office of Foreign Assets Control (OFAC)
  • Government Services Agency Exclusion

Retail

  • Nationwide Criminal Search
  • Social Security Number Validation
  • Social Security Number & Address Trace
  • Nationwide Sex Offender Registry
  • Employment Verifications
  • Employment Credit Report
  • Motor Vehicle Records Checks

And More

  • Subcontractor/supplier/vendor
  • Construction / Manufacturing
  • Hotels and Hospitality
  • Educational Institutions
  • Non-Profit
  • Childcare
  • Security
  • Business Credit Reports
  • Comprehensive (all databases)
  • International – Criminal, Employment & Education (250 countries)

See the Search Descriptions page for a description of the individual searches that may be ordered.