Searches all 50 states databases pulling any criminal activity from counties that release into the system, validates the social security number, checks every states sex offender registry, and pulls all known aliases.
Performs criminal background checks of state law enforcement agency repositories in the United States, which typically contain misdemeanors, felonies, and traffic offenses committed by an individual. This search is not available in all states.
Checks the court records at the local county level against name, DOB, any other available identifiers.
Checks the federal records for complaints brought by the US government against defendants for violations of federal criminal laws.
Returns information from a state’s Department of Motor Vehicles.
EDU - Verifies degrees earned and attendance dates. / EMP - Verifies employment dates, job title, salary, reason for leaving, and eligibility for rehire. / PERSONAL – Verifies nature of relationship, length of time associated, and if they would recommend them to an employer.
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