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Background Screening Solutions

Industry Specific and Proprietary Screening Solutions

TargetID

We use this proprietary search to identify the applicant. We want to know who, what, when and where so that we can try to uncover any information that is not voluntarily provided by applicants. Applicants that are trying to hide derogatory information will not readily reveal any information they do not have to.

TargetID provides a report with the following: full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. This search provides up-to-date information on an applicant’s past addresses and movement patterns based on name and social security number (SSN). In addition to verifying and returning information on a SSN, TargetID provides a more complete background search when combined with additional screening services.

CrimNet

CrimNet includes a search of the nationwide (not all inclusive) source of data to identify any criminal records that are not revealed searching locations based on an application.

CrimNet search returns applicant information in a condensed, easy-to-read format saving your staff time from interpreting cryptic criminal background reports. This search covers a large majority of the population. CrimNet will include information from the following sources: Multi-State Sex Offender Database, the FBI Terrorist List and Federal/State/Local Wanted Fugitive Lists.

CrimNet includes a search of the Specially Designated Nationals List (SDN List) from The Office of Foreign Assets Control (OFAC). This service identifies organizations or individuals linked to illegal trade, terrorism, international narcotics trafficking, and those engaged in activities related to weapons of mass destruction. This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the United States Patriot Act.

CrimAlert

CrimAlert notifies you when something changes that relates to criminal activity of your employees. You never know what happens when applicants travel or what they do during off time!

CrimAlert helps create a safer work environment and improve business performance. CrimAlert scans nationwide criminal databases regularly and delivers notifications when criminal records are found. Current employees are all too frequently overlooked when developing a screening program. This post-hire screening tool helps completes the goal of creating a safe work environment beyond the initial hiring screen. Criminal activity can happen at any time, not just before an applicant starts working for you. **Requires that CrimNet be run initially

Medical / MedChekRX

This search includes all 50 states and provides sanction information on healthcare individuals from the following federal sources: Office of Inspector General (OIG), General Services Administration (GSA), Federal Drug Administration (FDA) Debarments, Drug Enforcement Administration (DEA), and Tri-Care (Formerly Champus). In addition, this search reaches further by checking an extensive list of data sources that include: OFAC Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms. This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the United States Patriot Act.

International / GlobalChek

An extensive report that includes information from the following data sources: OFAC Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms. This service helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the United States Patriot Act. Includes 100+ data sources from U.S., foreign governments, and international watch lists.

Non-Profit / Safety 1st®

Specifically designed for volunteer and non-profit organizations, Safety 1st® screening service provides a report that includes the following: criminal data information on the full name and/or alternate names used by the volunteer, dates at listed addresses, validity of the SSN provided, age/date of birth, and available phone information.