Professional Screening & Information

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Specific Services

Bankruptcy, Liens, and Judgments

County Criminal History

Credit Report

Education Verification

Employment Eligibility Verification

Federal District Court Criminal History

Federal District Court Civil History

Form I-9 Compliance Verification

GSA-Excluded Parties List Search

HHS/OIG-List of Excluded Individuals/Entities Search

International Criminal History

Media Search

Motor Vehicle Report

National Practitioner Data Bank

National Sex Offender Search

National Criminal Super Search

OFAC-List of Specially Designated Nationals and Blocked Persons

Organizational Membership

Personal Declaration

Professional License/Certification

Proprietary Records Search

References: Employment, social acquaintance, and/or neighbor

Social Security Number Trace

State Civil Court History

State Criminal History

Vector One Report

OFAC-List of Specially Designated Nationals and Blocked Persons

A search of The Office of Foreign Assets Control (OFAC) contains the names of foreign nationals with whom the United States government currently has sanctions against. Persons on this list include known terrorists and narcotic traffickers.

This search is included at no cost as a value added service for every client who requests this service.

For more information about our services, please call 1-877-235-7574 , or click more information. We look forward to working with you.