CRIMINAL CHECK OPTIONS
STEP ONESelect the Scope of Your Search:
STANDARD CRIMINAL CHECK
Instant Results- National Criminal Search
- National Sex Offender Search
- Terrorist Watch List (OFAC)
- OIG Medical Exclusion List
- Real-time Case Verification
- FCRA Compliance
STANDARD CRIMINAL CHECK
Instant Results- State Criminal Search
- State Sex Offender Search
- OIG Medical Exclusion List
- Real-time Case Verification
- FCRA Compliance
ADVANCED CRIMINAL CHECK
Instant Results- National Criminal Search
- Social Security Number Validation + Address History
- Terrorist Watch List (OFAC)
- National Sex Offender Search
- OIG Medical Exclusion List
- Real-time Case Verification
- FCRA Compliance
ADVANCED CRIMINAL CHECK
Instant Results- State Criminal Search
- Social Security Number Validation + Address History
- State Sex Offender Search
- OIG Medical Exclusion List
- Real-time Case Verification
- FCRA Compliance
ADVANCED PLUS CRIMINAL CHECK
1 - 4 Business Days- National Criminal Search
- County Courthouse Criminal Search (up to 3 counties of residence)
- Social Security Number Validation + Address History
- Terrorist Watch List (OFAC)
- National Sex Offender Search
- 1-4 Business Day Turnaround Time
- OIG Medical Exclusion List
- Real-time Case Verification
- FCRA Compliance