DMV Driver Reports - SEARCH the DMV, Department of Motor Vehicle, records to validate your applicant's identification.  PREVENT fraud and MAKE decisions with accurate detailed results after viewing a DMV report.  This DMV report is based on official DMV driving records.

Why should I use MVR Driver Records?
Over 120,000,000 U.S. drivers have some sort of violation on their driving record. If you are screening for positions related to transportation, it is important to identify driving violations in a DMV report to prevent costly litigation. A negligent suit finds the company itself in fault in the majority of cases.

Credit Profile Report - Is the most common and standard type of report accessed. Contains information from credit grantors, courts, and collection agencies regarding the historical paying habits, judgments, leines, bankruptcies, as well as, previous addresses prior employment any variations in social security number and Aliasused s by the consumer. For employment purposes only accessing an applicant's credit record will not reflect on their credit report and will not affect their risk score.
 

Social Security Verification - Our Social Security Verification Report does more than just verify the validity of the number. It provides a complete history the use of that Social Security Number. Over a hundred data sources are searched, multiple credit bureau repositories, the RBOC phone database and public record databases with just one product. GET name, age, date of birth, social security number, current address, current phone number, previous addresses, AKA's and date of death. .

Education Verification - with the ease of producing bogus degree certificates in today’s world the only sure way to verify is by direct contact with the schools. We provide verification of college and university degrees.

 Employment Verification - a comprehensive inquiry regarding the applicant’s employment history including verifying dates of employment position. With as many as 36% of job applications fall to find some part of their employment application to search is a must.

 Federal District Court - a search of one or more of the 90 U.S. Federal District Courts nationwide, this covers crimes of a Federal nature such as fraud, counterfeiting, wiretapping, money laundering etc.

Felony and Misdemeanor Criminal Searches - Reveals felony and misdemeanor convictions and pending cases within a given county case. Report generated for each record found noting date of charge whether it’s a felony or misdemeanor place and disposition including any time served fines and probation information. 

Bankruptcy Liens and Judgments - an alternate to accessing the person’s credit report this report includes a statewide search of the State and Federal tax liens, civil judgments, notices of default, unlawful detainers and personal bankruptcy.

Interpol Fugitives Wanted List -  exists  for the law enforcement community to adopt a modest international effort to combat crime. This search includes a wanted persons who have warrants to stand trial or for those with warrants who have been convicted of crimes and this search includes individuals wanted in the United States by federal, state and/or local governments.

Healthcare Sanctions/Adverse Action Check- GSA/ OIG Office of Inspector General (OIG) list of Excluded Individuals and Entities -Useful in determining if a person has been excluded from participating in the Medicare, Medicaid and all Federal health programs. Also includes  a search to determine if an individual or entity is in the Healthcare field (Physicians, PA’s, nurses and others allied health professionals) had have disciplinary action taken against them. Covers over 50 different types of health care professionals and entities and includes all 50 states. An important search for health care providers as a Congress of the United States established a civil monetary penalty for institutions that knowingly hire excluded parties.  

OFCA Foreign National Search - a search of The Office of Foreign Assets Control list ,  contains the names of foreign nationals with whom the United States government currently has sanctions against. Persons on this list include known terrorists and narcotic traffickers.

Personal/Professional Reference Checks -  contacts are made with professional or personal references to gain insight into the applicants personal behavior personal characteristics stability, work habits, ability to work and get along with others and more.

Professional License Verification – verification that an individual is licensed to perform specific professional services were a state license is required. This will help ensure that the applicant has the proper credentials for the job. Date of issue, current status, expiration date and any disciplinary action provided.

Sexual Offender - search a check of the state’s database registry to determine if a person has been registered as a known sex offender

Civil Upper Court - a court researcher checks official county public records related to civil litigation. This report is great for a thorough eviction and public record search. Court researchers actually search official court documents and then return their results. The Civil High Court County Report is a manual search that gets sent to a field of over 5,000 court researchers. These researchers access county-level civil records to report any foreclosures, defaults on loans, disputed contracts, evictions or small claims filed in the upper courts.

Civil Lower Report – Same process as Upper Courts except the lower courts handle smaller claim amounts which varies by state.