Business Screening

Business Background Screening Services

This search includes information from the following sources: Business Background Screening Services Lists.View complete data coverage and descriptions.

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Employment Business Screening

This search provides criminal information from 50 states consisting of over 205 million records.

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Statewide Criminal Records

Our background check service includes a manual search of a specified county courthouse. We dispatch trained court researchers to over 3,000 courthouses across the country to retrieve the most current information and deliver it electronically to your desktop. Results available 24 to 48 hours.

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Federal Criminal Search

Our background check service provides records of civil litigation, liens, and civil judgments in both the lower and upper courts in a specified county. Results available 24 to 72 hours.

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Federal Criminal Search

One of our most popular background check services! A simultaneous search of 50 state’s sex offender registries. Total records to date in this database is 1,404,527. Currently, pictures of offenders are listed in 44 of the 50 states. Results available instantly.

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Employment Drug Testing

The OFAC search pulls from a database that is supplied by the Department of Treasury’s Office of Foreign Asset Control. The list is called OFAC/SDN (Specially Designated Nationals) .As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.

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Driving Records

An extremely comprehensive background check service, this search provides for violations of Federal law as opposed to state or local law. Record of these crimes can be located in the US District Courts. Each state has at least one US District Court, while others are divided into as many as four districts in separate geographical regions. Federal violations generally will not appear in either a county or statewide criminal check. Only a small percentage of criminal cases are violations of Federal law. However, Federal offenses can be very severe involving kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Results available next day.

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County Civil Search

This searches the appropriate US District Court. Cases are typically related to interstate commerce, violations of civil rights, issues involving the federal government, financial institutions, etc. Approximately 93% of Federal Districts currently have basic docket records accessible electronically. The records, however, are limited to that specific district within that state. If you need a background check service for employment decisions, this is the one you want. We access Federal District Court records daily to obtain the information you need to make informed hiring decisions. Results available next day.

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Eviction Search

This background check service includes a nationwide search of Local, County, State and Federal Extraditable Warrants. This may include Misdemeanors or Felonies. This database is owned and maintained by a government agency. All law enforcement agencies do participate in the database. However, reporting is the sole responsibility of the state and agency in charge of the pending warrant. We make no warranty either expressed or implied to the accuracy or validity of the information provided. All information provided as is. Results available next day.

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Nationwide Criminal Search

This report provides up to date information on a person’s name, addresses, and aliases, instantly. This search is an excellent tool for locating people and verifying a social security number that date back (10) years. The most effective way of using this tool is to take all the addresses displayed and find out their associated states and counties. Once you have this information, you can begin to run some of the most basic but powerful searches for criminal records , the county and statewide criminal searches.

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Nationwide Eviction Search

This background check service identifies Chapter 7 and Chapter 13 Bankruptcies filed in any United States Federal District Bankruptcy Court. Results of our background check service include the Filing Date, Parties, Chapter, Discharge Date and location of District Court. Bankruptcy information from every bankruptcy courthouse nationwide is represented in this database. Results available next day.

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