Vendor Screening
Our Vendor Screening Solutions helps companies make well informed and confident decisions when selecting a prospective vendor. Carefully screening each vendor through our multiple database resources will assist in minimizing the potential for future problems.
 Civil History Search
Civil history will provide a search of lawsuits filed by or against an individual or business including bankruptcies and liens, directly from the County and State court and/or Federal District court.
Criminal History Search
This search will provide a 7-year search of criminal records directly from the source. Searches conducted outside the U.S. vary (County and State Court and/or Federal District Court).
Driver History
Driver history will reveal motor vehicle violations, suspensions and revocations, and will specify the type of license granted or any restrictions of use. Also, in some states, convictions for driving under the influence of alcohol and/or drugs can only be revealed through a DMV check.
Education Verification
Education history is commonly falsified on resumes and job applications. We will verify a degree, credential or license received, as well as the date awarded (time information is received varies from institutions and states).
National Criminal Index Database Search
This powerful NCI search has an entire set of more than 123 million state and county criminal records.
Licenses/Credentials Verification
Professional license record search, searches occupational license types to provide the name and address of the licensee, license number, date of original issuance and date of expiration. Status of license is also provided and any pending or past disciplinary actions taken.
Sexual Offender Search
Data is searched by individual state. The information contained in each state is compiled from various law enforcement agencies within each jurisdiction. The accuracy and completeness is believed to be as up to date as possible, however, the information received should not be construed as 100% exact.
Social Security Number Trace
Our system is programmed to automatically verify the social security number given by the vendor. Where available, this feature will indicate the use of a retired, faulty, or un-issued social security number. Also, will disclose other names and addresses associated with the number and the originating state of issue.
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