Identity & Sanction Services.

napbs 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. Learn More

National Security Watch List

A search that cross-references national and international lists of suspected terrorists, criminals and fugitives indicated below designated US and international terrorist lists, foreign sanctions and watch lists. 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

The credit report provides a summary of balances, payment history, liens, judgments and bankruptcies. CredentialCheck offers the following credit reports: employment, tenant, franchisee, and others where available within the client’s permissible purpose. Learn More

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

Staffing

"As always, thank you and your team for your attention to detail."

Finance

"You guys make everything so easy. Thank you so much."

Education

"This is exactly what was needed. I really appreciate your kind assistance!"

Finance

"Thank you, I really appreciate all that you do."

Retail

"The manager ordered another background because the first one came back so fast and thought they had did something wrong."

Mortgage/Finance

“You guys make everything so easy. Thank you so much.”

Energy/Manufacturing

“As always, thank you and your team for your attention to detail.”

Real Estate Development

“Please pass along to your team that fields our calls and emails, that we so appreciate how quick they respond to, and resolve issues. They have always provided exceptional customer service!”