Provides information on individuals' past addresses and movement patterns. A powerful investigative tool, Social Security Number Verification allows for better management and a more complete background check by verifying and returning information on applicants, such as state of Social Security Number issuance, full name, age/DOB, and addresses with phone numbers and dates at these addresses.
Allows participating employers to electronically verify the employment eligibility of newly hired employees. This program, formerly known as the Basic Pilot/Employment Eligibility Verification Program, is operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA). For more information visit USCIS.
Compiles searches from court files for independent commercial databases. Each state includes different information and is updated at different times. (Please see descriptions on the Website.)
This search contains currently registered sex and violent offenders with felony conviction records. Data has been compiled from all 50 states, The District of Columbia, and Guam. Each record includes a URL to the jurisdiction’s Website as well as a picture of the offender, when available.
Compiles the following individual databases into one comprehensive search: OFAC Specially Designated Nationals (SDN) & Blocked Persons OFAC, Sanctioned Countries, including Major Cities & Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC), Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA) Unverified Entities List Denied Entities List Denied Persons, List FBI Most Wanted Terrorists & Seeking Information FBI Top Ten Most Wanted, INTERPOL Most Wanted List Bank of England Sanctions List OSFI - Canadian Sanctions, List United Nations Consolidated Sanctions, List Politically Exposed Persons List, European Union Terrorism List, World Bank Ineligible Firms, FEN CEN 311, PALASTININE LEGISLATIVE COUNCIL LIST.
Helps you select the best residents for multifamily housing communities by giving you exclusive access to the industry's largest database of landlord/tenant records. Provides critical information not available from credit reports alone. National Tenant Check compares an applicant to information in our databases and delivers an easy-to-read report of past court actions, prior landlord inquiries and landlord-reported history.
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