We report accurate and thorough case results and only provide what is compliant with Federal, State, and local regulations. Our CourtAxis™ technology allows for real-time court access and reduced turnaround time.
We leverage our proprietary CourtAxis™ tool to electronically link to more than 2,500 Federal, State and local courthouses and examine any felony and/or misdemeanor cases reported on an applicant.
Federal Criminal Searches retrieve state level records (from Federal District courts) to discover crimes committed against the United States Government. Our thorough process reveals information in each of the 92 federal districts identified by the SSN / Address Locator - assuring employers that a federal conviction report identifies the convicted person and confirms the correct case information is being reported.
Statewide searches look for felony and/or misdemeanor convictions (where available) on State repositories.
National Criminal Database (NCRIM)
Our National Criminal Database search is compiled from US county courts, statewide criminal repositories, as well as sex offender and correctional databases. In strict adherence to best practices, we go directly to the source of information to re-verify any results we obtain through the database.
National SSN Trace
Our National Social Security Number Trace and Address Locator is a comprehensive tool used to identify counties where applicants currently reside or have previously resided. This nationwide search provides name variations (such as aliases, maiden or previous names) and researches all counties where the candidate lived, worked and went to school to thoroughly cover surrounding areas. Using our tool, Accurate consistently identifies 30-50% more counties.
Office of Foreign Asset Control (OFAC)
Our OFAC search confirms U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to weapons of mass destruction.
Sex Offender Registry
The Sex Offender Registry searches the most recent, updated list of registered sex offenders. We screen your applicant to discover if they have been convicted of sexually-related offenses.
County Civil Searches
County Civil Searches provide a summary of civil suits filed by or against the applicant.
Federal Civil Searches
Federal Civil Searches review the federal district within the state for any claims filed by the applicant against the United States Government, such as discrimination, copyright infringements or civil right issues.
Global Watch List
Our Global Watch Search provides a fraud and terrorist search by gathering current data from top U.S. and Global official sanction and embargo lists.
We search the Federal, Medicare, Medicaid Sanctions listing of individuals or entities that are prohibited from participating in government programs and information on fraud abuse specific to the medical industry.
The Financial Industry Regulatory Authority checks the professional background of current and former FINRA-registered securities firms and brokers to verify appropriate licenses are current, and checks for any disciplinary action taken against licensee.
Our verification services confirm employment, education, and professional history provided by the candidate on their application or résumé.
Past or current employers are contacted on behalf of the applicant to verify information provided, such as dates of employment, position held and eligibility for rehire. Our integration with The Work Number reduces turnaround time and improves accuracy.
Our Education Verification service confirms credentials earned directly with the schools. Dates of attendance, major, degrees earned, and graduation will be verified from the information provided by the applicant. Our integration with the National Student Clearinghouse for college and university education verifications reduces turnaround time and improves accuracy.
Professional License Verification
Confirm that your applicant is fully licensed in their field. We contact the issuing state authority to verify license status.
Brief phone interviews are conducted with former supervisors using customizable open-ended questions to facilitate a meaningful dialogue.
We offer a range of drug screening services with the largest nationwide network of collection sites and laboratories. Our mobile-optimized candidate self-scheduling results in faster turnaround times and a better candidate experience.
Our urine drug testing includes a vast nationwide network of collection sites and supports extensive panel options, including DOT urine testing.
Oral Fluid Testing
Oral fluid testing is available for companies who would like to perform on-site drug testing.
Commonly used by employers looking for a longer window of detection that will show habitual drug use.
We retrieve information directly from each state's DMV and provide a 3 to 7-year driving history and can perform driver monitoring based on your needs.
I-9 & E-Verify
Transform the traditional paper I-9 Form collection process into an efficient, fully electronic online workflow making collecting, storing, and verifying I-9 documents easier than ever.
Capture, collect and store digital I-9 Forms to eliminate wasted time on the traditional paper form.
Easily upload and attach supporting documentation, and retrieve and report on previous documents.
The federal E-Verify system is integrated with our I-9 solution, allowing for easy submission and compliance with federal guidelines.
Digitize your existing paper I-9 forms and reduce risk by checking for errors related to previously collected paper Form I-9s.
Reduce Form I-9 processing time when hiring remotely.New hires receive an email or text message with instructions on how to complete the form.
Maintain a healthy workforce and comply with your industry guidelines by utilizing screenings such as nicotine testing, physicals, tuberculosis testing, alcohol screening and more.
Determine if the candidate is fit for the job. DOT Physicals are also available.
This test identifies whether or not the candidate has traces of Tuberculosis.
Identify current tobacco users, recent users, non-users, or those who have been exposed to tobacco.
Breath alcohol screening provides immediate results with a detection window of one to four hours. DOT alcohol screening is also available.
Our credit reports search nationwide through the major credit bureaus and includes easy-to-read results about an individual’s credit history.
Reduce liability by creating consistency across your entire vendor or contractor background check program. Vendor programs may also give your vendors access to favorable pricing.
Our compliance services and automated technology help companies create consistent hiring criteria and maintain compliance with the latest background check legislation.
Pre-Adverse & Adverse Action
We can electronically fulfill the distribution of state required subject notifications and pre/post-adverse action notifications with email tracking to ensure delivery of all electronic notices.
Our automated rules engine allows you to score candidates against your unique hiring guidelines, as well as Federal, State, and local compliance requirements. Automated scoring ensures consistency and faster hiring decisions.
Disclosure & Authorization
Our electronic Disclosure & Authorization capability reduces the workload of your staff and decreases risk by seamlessly collecting and storing applicants’ electronic signatures from disclosure forms.