Criminal Records Search
Criminal records can be found at local county courts, state central law enforcement agencies, and federal criminal courts.

Multi-State Crime Index Search
This index contains information from over 300 reporting sources including US and international security sources, 50 state sex offender registries, departments of correction, court records and more.

National Sex Offender Registry Search
A Sexual Offender Registry Search is recommended for every employee, particularly those who will have contact with a vulnerable segment of our population - namely children, the handicapped and the elderly.

Employment, Education and Credential Verifications
Our knowledgeable, professional and courteous call center staff only performs verifications at our company and has become experts in contacting verifiers to obtain information quickly and accurately.

Address/Trace Report Search
BIS' address history search is a search comprised of 1200 contributing data sources. You provide the name and Social Security Number and BIS will provide an in-depth address and name search reflecting the history under a given SSN.

    Social Security Number Validation
    Provides year and state of issue and confirms that the SSN is a validly issued     number.

    Death Master Index
    Conducts a search of the Death Master Index to ensure that the SSN provided     does not belong to a deceased individual.

Motor Vehicle Driving Record Search

A driving record can reveal driving under the influence cases that could be missed under a criminal record search. Identifying employees with an alcohol related offenses on their records is a critical risk consideration to the business.

Other screening products available upon request include:
Consumer Credit Reports
Worker’s Compensation Records
International Criminal Searches
Federal Denied, Disbarment and Fugitive Lists (OFAC, OIG, DEA and many more)

                                Download New Client Agreement here!