Background Checks

  • Identity Verification
    The increasing risk of identity fraud has escalated the need for companies to perform identity verifications. According to recent government reports, losses in the finance industry alone due to ident....
  • Employee Screening
    Many employers dread the process of employee screening, fearing it will usurp precious time that would be better devoted to other tasks. However, proper screening ensures that the people you bring on....
  • United States People Finder
    There are now a whole collection of online companies that specialize in locating people anywhere in the United States. They offer their services for anyone who is looking for someone. It could be a bi....
  • Misdemeanor Records
    Misdemeanor records reflect actions that are deemed less than crimes by the courts, though this is often a matter of degree. What passes as a misdemeanor in one state may qualify as a crime in another....
  • Online Criminal Background Checks
    Online criminal background checks are the fastest way to learn about an individual's history in the justice system. With few exceptions, legal records are open to the public and can be accessed by an....
  • Background Check Solutions
    In the past, companies would trust information that was written on employee applications. If anything, they would contact previous employers that were listed as references on applications to verify i....
  • Bank Compliance
    Banks play an important role in controlling terrorist activity. Many new rules and regulations have been issued by government agencies that pertain to banks and other financial institutions. The aim....
  • Comprehensive Background Checks
    Comprehensive background checks provide employers with a wealth of information about individuals. These background checks can only be used for employment reasons. They are most commonly used to help....
  • Prevent Money Laundering
    Financial institutions are continually looking for methods to prevent money laundering. Money launderers are criminals who place illegal profits into the financial system without revealing their ille....
  • Public Criminal Records
    Public criminal records contain any instances in which a person was convicted of a crime. Arrests without conviction are not a matter of public record and cannot be used against you. If you are applyi....