Overview

   Screening Products

We will visit with you to determine your exact requirements and will design a package to meet your specific volunteer screening needs.

Clients are able to securely order, view, retrieve and archive background reports 24/7 on our innovative, user-friendly and secure web-based system.

SSN Trace (Instant)
Verifies the applicant is associated with the social security number provided.  Includes address history, alias names and DOB (date of birth). This trace also reveals discrepancies such as un-issued numbers, numbers issued to individuals already deceased and conflicting address information.

National Sex Offender Search (Instant)
The National Sex Offender Search offers an additional measure of protection to a Criminal Records Search. This search combines Sex Offender Registries from all 50 states and the District of Columbia. Provides information on sexual offenders that are required to register as Sexual/Violent Offenders in the state where they currently reside. State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a criminal offense against a victim who is a minor or a sexually violent offense.

National Criminal Search (Instant)
Most criminal cases are found at the state or local level. The National Criminal Database scans multiple sources from each state to locate state or local level felonies and misdemeanors. Federal crimes will not be reflected in State or local level records. The coverage area differs in each state and we will only recommend this product when the coverage area for your state is sufficient. This search covers all 50 states.

Statewide Criminal Repository Search (24-72 Hours)
This criminal record check is usually used to obtain information from the states where coverage in the National Criminal Search is not sufficient. This search provides statewide criminal record searches from the official state repository in states that permit the legal dissemination of law enforcement or criminal record information. Crimes reported may include felony, misdemeanor and traffic offenses. Due to legal restrictions, some states do not allow for the dissemination of their state criminal records. In other states, special authorization form is required to release information. Some states may require fingerprint cards or special state authorization forms, usually notarized. Several state repositories show arrest records which may not accurately depict a conviction. Charges could have been dropped or reduced to a lesser charge.

Patriot Act Search (Instant)
We recommend this inexpensive product to all of our clients. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC. OFAC, Office of Foreign Assets Control, is a government watch list of criminals and terrorists collected from more than 20 databases around the world.

MVR Motor Vehicle Records (Instant)
Motor Vehicle Records (MVR) offer driving history information regarding insurance lapses, license suspensions, revocations, accidents, traffic violations, and unpaid, or unanswered summons. It is recommended to run a Motor Vehicle Records (MVR) search on applicants who would be in a position driving a company provided vehicle, chauffeuring, entertaining clients, or operating machinery. Additionally, certain state convictions for driving under the influence of alcohol or drugs are not listed on criminal court records, heightening the importance of a Motor Vehicle Records (MVR) check.