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Screening and Report Solutions

Establishing safety, fairness, and trust for your company and employees.

Business Credit

Reports on current financials, payment trends as reported by creditors, may contain UCC filings, banking info, ownership data and public records.

Civil Case Records

This search provides file or case number; dates of filings, plaintiffs, defendants, and location. May also contain probate and divorce filings, and the like.

Consumer Credit

This search indicates consumer payment history as reported by creditors. Including pertinent information ensure you an accurate search.

County Criminal Record

Includes date of filing, defendant name, case number, charges and available disposition. A compliant criminal search.

DMV Drivers Record

Identifies drivers physical description, history of violation, claims actions, and in most states status, issue/expiration date, class and suspensions.

Drug Testing

once tested, urine, saliva and hair samples provide toxicology results for 5, 9, 10, Alcohol or DOT panel. These panels are provided confidentially and to order.

Education Verification

This search verifies college or university attended, dates of attendance, earned diploma and date of graduation. Honor graduation may also be verified.

Employment Verification

This search verifies dates of employment, position held, salary earned and additional information which may be provided by the employer data systems.

Federal Court Records

This search provides U.S. District civil, criminal and bankruptcy information. It provides court actions, case number, filing date and defendant.

Foreign Criminal

This search provides data accumulated by the Federal Government. Including any criminal activity by those traveling in countries other that the United States.

National Criminal Record

This search provides national records of known tried cases. Including all withstanding case information. If incomplete, a county level search is recommended.

North Carolina Daily Monitoring

Once recorded by county clerk, this search provides next business day of any criminal activity, including driving records, excluding infractions.

Sex Offender Registry

This search is generated using a state wide data base that provides information of any registered sex offender within a state or county, in the United States.

State Criminal

This report provides criminal history data in the state repository of records from county clerks that include: charge, date of charge; disposition, sentence.

Social Security Report

Using credit bureau reports regarding individuals that have used a social security number, reports names and addresses used. Validates SSN, state and date of issue.

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