The products listed below is just a generic representation of the type of products we offer for employment purposes. We can customize a report suited specifically for your needs, meaning you can pick and choose what elements you want and exclude whatever elements you don’t need.  And even more specifically, within a specific element, we can further fine tune your parameters. Take for example tax lien searches. Currently our protocol is to give specific details for (10) tax liens and summarize the remaining (assuming a scenario where a subject has 10+ tax liens). Perhaps you want only (5) tax liens detailed or on the flip side, you want all tax liens found detailed. Or perhaps you only want unpaid tax liens detailed and don’t want any information on paid tax liens. This is the type of customization we can provide. This is the type of customization we can provide. Our goal is to tailor a product that fits your exact needs. 

Search Element Level 1 Level 2 Level 3 Level 4

Social Security number trace & address verification x x x x

Driving Record x x x x

Criminal Records (County-Level & State-Level) x x x x

Civil Records (County & State-Level) x x x

Federal Criminal Records x x

Federal Civil Records x x

Sex Offender Registry (National & State-Level) x x x x

Inmate Records Searches (National, State & County-Level) x x x x

Education Verification x x

Employment Verification x x

Professional License Verification x x

Bankruptcy Records x x x x

Adversary Proceedings x x x x

Tax Liens x x x

Judgments x x x

Media/Articles/Press Coverage x

UCC Filings x

Sanctions (OFAC, SEC, FINRA, Dept of Justice, etc) x

Politically Exposed Persons (PEP) x

Corporate Affiliations x

Biographical Information x

Consumer Credit Report (as applicable with proper release)* * * * *