Employment Screening
Criminal Records
Reviewing a potential employee's criminal records will help you to protect your business from employee fraud and theft, while ensuring a safer workplace.
VeriScreen's solution to criminal searches:
InstaNational Criminal Database Search
- Instant Nationwide Criminal Report with our Selective Database Matrix™ that chooses the best criminal vendor based on the location of the applicant
- Search Millions of offense records
- May include Felonies, Misdemeanors, Traffic Violations, and Infractions for at least 7 years
InstaStatewide Criminal Database Search
- Instant Statewide Criminal Report
- Search Millions of offense records
- May include Felonies, Misdemeanors, Traffic Violations, and Infractions for at least 7 years
Federal District Court Search
- Federal Court Records for civil or criminal offenses
F.B.I. Criminal Records Search
- Search F.B.I. national database limited to industries that are authorized to receive F.B.I. searches
National Sex Offender Registry Search
- Nationwide Sex Offender Search includes all 50 states and D.C.
- Contains current registered violent and sex offenders with felony conviction records
- May provide links to the state websites that have pictures, physical descriptions, and conviction date and charges
Global Homeland Security Database (includes 14 different databases)
- Instant Homeland Security Search that includes individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice
- Includes the Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List: Fugitive Lists-FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives List; Health and Human Services Exclusion List; Interpol Most Wanted; OFAC (The Office of Foreign Assets Control); OTS (Office of Thrift Supervision); Canadian Sanctions List (OFSI); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; and World Bank Listing of Ineligible Individuals
County Level-City Level Search
- REAL-TIME County Level/City Level search in all counties lived or worked in by applicant in the past 7-10 years. Average turn around time of 1-3 days.
