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Background Checks

Bronze Level Background – Starting at $50.00

Searches Include:

  • Local Criminal Search

  • Local Sex Offender Search

  • Social Security Verification

A Bronze Level Background Check includes county court and sex offender registries; state Administrative Office of Courts, Department of Correction, revealing felony, misdemeanor, sex offender, inmate, probation. Social security verification.

 

Silver Level Background – Starting at $100.00

Searches Include:

  • National Criminal Search

  • Social Security Number Validation + Address History

  • Terrorist Watch List (OFAC)

  • National Sex Offender Search

  • FCRA Compliance

Our Silver Level background check is a multi-tiered search that combines the standard Silver Level background check with the Bronze Level Background check. The applicant’s SSN is initially verified, providing the state and approximate date of issuance, and authenticated through the Death Master Index. Next, the SSN trace will obtain address data and a list of alias names (including maiden names). Finally, the name(s) provided, including all acquired aliases, are searched for criminal records through a nationwide criminal records check.

 

Gold Level Background –Starting at $150.00

Searches Include:

  • 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

  • Previous Employer Interview

  • Neighbor Interview

The Gold Level Background Check package is a union of local and national resources; it’s the most comprehensive background check we offer. Along with an Advanced National Check, local county level investigations are performed in up to three county courthouses where a record is most likely to be filed. Address recommendations are derived from a SSN-based name and address history we run and present in real-time. All county criminal searches go back a minimum of seven years and include felonies, misdemeanors and criminal traffic offenses. This combination of manual and electronic resources provides assurance that all available avenues were exercised in the pursuit of a full background check that will safeguard your business This package will also include interviews with past employers and references.