Identity & Sanction Services.

pbsa accredited

SSN Trace

A search that cross-references more than 300 data sources to identify names and addresses that have been used in conjunction with a given social security number. The trace also provides a scan of the Social Security Administration’s (SSA) Death Master File. Learn More

Motor Vehicle Report

A search conducted through the state’s Department of Motor Vehicles that reveals the subject’s driving privileges and history.

National Security Watch List

A search that cross-references national and international list of suspected terrorists, criminals and fugitives. Lists include the Office of Foreign Asset Control Specially Designated Nationals List (OFAC SDN), the SAM Excluded Parties List, Various FBI lists including the Most Wanted Fugitives and Terrorist, US Department of Health and Human Services (HHS) Medicare Exclusions, and the Federal Reserve Enforcement Actions to name a few. Learn More

County Civil

A search of civil litigation performed at the county level from the designated central civil courts, which include available noncriminal records such as disputes, judgments, and liens within the requested search scope.

Federal Civil

A search of civil litigation performed at the federal level from the designated Federal District Courts, which includes available noncriminal records such as disputes, judgments, and liens within the requested search scope.

Credit Report

A summary of balances, payment history, liens, judgements and bankruptcies. The following reports are available: employment, tenant, franchisee, and others within the client’s permissible purpose.

Fraud Abuse Healthcare Sanctions

Fraud Abuse Control Information System (FACIS) is a search of current and historical database of sanctions, exclusions, debarments and disciplinary actions for all medical provider types at federal and state levels, including current sanction and disciplinary actions from the General Services Administration (GSA) and Office of Inspector General (OIG).

Commercial Driving Record

This search is conducted through the Federal Motor Carrier Safety Administration’s (FMCSA) Commercial Driver’s License Information System (CDLIS) utilizing the subject’s Social Security Number. This search reports current and past Commercial Driver’s Licenses and any associated violations or actions.

What our clients say about us

Human Resource/Staffing

The customer service is great, we run our background checks with ease through CredentialCheck.


You all have amazing customer service.


Fast and efficient!


The turnaround time on the drug screens have been very impressive!


Thank you for your prompt reply. I appreciate the courteous service all your team members provide in such a prompt manner.


You guys are amazing!!!!


Always friendly. Easy to follow instructions and patient with my questions.