Monitor criminal history and driving records in real time

FCRA compliant. Continuous background checks. 24/7 monitoring. Cancel anytime.
order “All In” package order “All in + Wheels” package

Background Check Services

We process background checks in all 50 states. Most background checks complete in two days or less if no hits are found.
Our “All In” background checks include the following components:

Social Security Number Trace

Our complete Social Security Number Trace, sometimes referred to as an Address History Search, is the foundation of criminal history research and the first step of any effective background check.

– Confirms up to 10 years of address history

– Reveals any names used (includes aliases, maiden names, nicknames)

– Common misspellings associated with the SSN

National Criminal Record Database Search

The National Criminal Record Database Search (NCRD) searches nearly one billion offense records in this instant, 50-state, multi-jurisdictional search. The database is a compilation of criminal records, information from municipal, circuit, district and superior court repositories, as well as the Department of Corrections, the FBI, U.S. Marshal, U.S. Customs, the DEA, Secret Service and the Department of Justice. Also included in this search are healthcare and financial sanctions, terrorist watch lists, and OFAC (Office of Foreign Asset Control). 

National Sex Offender Search

There are currently hundreds of thousands of registered sex offenders nationwide. Under the legislation of Megan’s Law, sexual offenders are required to register when they change their residence. Our multi-state database is a collection of stored data from multiple state registries. All potential records found from this search are automatically confirmed from the actual source to ensure accuracy and completeness to ensure FCRA reporting compliance.

County Criminal Records Searches

County Criminal Records Searches are the gold standard for any complete background check. Our County Criminal Record Searches check records at both the misdemeanor and felony levels for ALL counties that your candidate resided in over the past seven years. This search is the most in-depth way to get accurate and timely results. We has a vast team of records professionals who conduct in-person searches at courthouses in all US jurisdictions, including territories. This search helps look beyond a candidate’s residential history. With just a name and date of birth, investigators are able to locate offenses across the country.

In addition to the components listed above, our “All In + Wheels” background check includes:

Motor Vehicle Records Check

Our Motor Vehicle Record (MVR) Check searches a state’s department of motor vehicles to confirm that a candidate’s driver’s license is valid, and also identifies other driving-related violations. We understand compliance with Federal Motor Carrier Safety Administration (FMCSA) and Department of Transportation (DOT) regulations is crucial.

Our MVR Check may include:

– License type and class

– Restrictions

– Expiration date

– Endorsements (if applicable)

– Suspensions or revocations

– Violations/tickets

– Accidents

– DUIs/DWIs (alcohol and drug)

Get Started

On average, it takes about three minutes to order one of our background checks. All you need is your candidate’s name and email address.

Choose your background check. Select either the “All In” or “All In + Wheels” package which is the most popular.

Enter your candidate’s name and email address. We collect all other personal information from your candidate during the authorization process.

Once your candidate authorizes the background check, it immediately begins processing. Most background checks complete in two days or less.

After the initial background check completes, we continuously monitor your candidate’s background. If a new hit is identified, we immediately notify you. Cancel monitoring at any time.

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Industries We Service

From large corporations to small businesses to household employers, our background checks are utilized by a variety of industries including:

Delivery/Transportation

We offer Motor Vehicle (MVR) Searches for all 50 states. All MVR searches are in compliance with Federal Motor Carrier Safety Administration (FMCSA) and Department of Transportation (DOT) regulations.

Elder Care

Make sure your parents and grandparents are in good hands. Through our utilization of County Criminal Records Searches across the United States, our background checks confirm that your candidate has never been convicted of physical/sexual abuse, financial exploitation, or neglect.

Service Employees

Help your customers rest assured that the service technician or employee working in their home does not have a criminal history. Our background checks can be used to screen housekeepers, cleaners, electricians, gardeners, plumbers, or any other type of employee who works in your customer’s home.

Hotels and Restaurants

Ensure that your hospitality employees have a clean criminal background check and are legally allowed to work in the United States. All of our background checks include a Social Security Number Trace and National Criminal Record Database Search which searches over one billion records in all 50 states.

Child Care

Many states require child care workers to maintain a current criminal background check. Whether you operate a daycare or have a sitter care for your little ones, receive instant notification if your child care worker is charged with or convicted of a crime with our continuous background checks.

Regulated Industries

Staying in compliance with local, state, federal, or industry regulations ensures that your business remains open and in good standing. For employers in regulated industries such as alcohol or cannabis manufacturing/distribution, pharmaceuticals, or hazard waste disposal, a continuous background check ensures you have visibility into your employees’ criminal and driving record history.

How Our System Works

click here to learn about our CONTINUOUS MONITORING

 

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