- Identity & Credit Solutions
- Driver's Record Services
- Criminal Record Services
- Reference & Credentialing
- Education Verifications
- Employment Verifications
- Professional License Verification
- Military Service Verification
- OIG Sanctions
- Workers Compensation Claims
- Reference Interview
- FAA Pilot Certification
- Financial Sanctions Check
- Substance Abuse
- Global Solutions
- Applicant Tracking
Our Technology
Looking for a background-screening provider? You need a reliable firm that offers you the most comprehensive, accurate, and legally compliant information.
From setting up an account to getting quick results we make it easy for you to streamline your screening program without sacrificing quality. Check out our video to learn more.
Financial Sanctions Check
Our Financial Sanctions Check is designed to keep you in compliance with Sarbanes-Oxley, the Patriot Act, FDIC and FFIEC regulations and requirements. The search includes over 100 data sources including the FDIC, Federal Reserve, OFAC, U.S. Office of the Comptroller of Currency, European Union etc.
Solutions by Industry
Check out our recommended screening solutions for the following industries:
