Identity and Sanction Services.

pbsa accredited

Today’s world is fast-paced and always connected. Rely on the experts to provide services to assist your organization in filling critical roles. Just as the right people can make a difference in your work environment, choosing the wrong partner for a task can also spell disaster.

It is never a comfortable prospect to think about dealing with dishonest people. However, it is nonetheless crucial for your company to stick to its principles. Employee background checks are a vital tool that you can use to protect your assets, your process, and your bottom line.

Allow our team to serve as your background screening partner. We have the resources and experience to conduct these services quickly while focusing on the details. With us handling the screening, you can save your time and resources while you focus on high-quality talent.

A Variety of Services for an Ever-Changing Environment

No two industries, or businesses, are alike. We understand that all organizations are facing different challenges and will need to exercise flexibility when designing a screening program for you. Therefore, our background screening company offers many additional services to fit your needs. Our services can include:

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 is 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 is 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 is 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

Credit reports are summaries of balances, payment history, liens, judgments, 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 the 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.

We will streamline your screening process and put time back into your day. Contact us and request a consultation for our employer background check services.

What our clients say about us

Service Retail

So easy and all of you are a great help. Thank you!

Manufacturing

Excellent customer service

Healthcare/Homecare

We’re very happy with your service and response time!

Automotive

Extremely quick and efficient!

Energy/Utilities

Very expedient service! Thanks!

Banking & Finance

CredentialCheck is proactive, acts quickly and confirms when something changes. Excellent customer service!

Hospitality

Awesome follow up and service!