Don’t expose your company to unnecessary financial and legal liability. Before you hire, rent a property, or enter into any business relationship, you should know if the person is truthfully representing themselves. Universal Screen offers a comprehensive suite of background screening services to help you make an informed decision.
This search is for any criminal activity from counties, Department of Correction (DOC), Administration of Courts (AOC) , and sex offenders registries covering all 50 states plus Washington, D.C., Puerto Rico, and Guam. Also, included in this report is the search from the national and international terrorism sources. This report includes:
- National Criminal Report
- National Sex Offender Check
- 30 Year Address History
- Social Security Number (SSN) Verification
- Lawsuits, Judgments, Liens
- Bankruptcy Search
- Property Ownership & Home Value
This search reports any criminal activity from Counties, Department of Correction (DOC), Administration of Courts (AOC) , and sex offenders registries covering all 50 states plus Washington, D.C., Puerto Rico, and Guam. Also, included in this report is the search from the national and international terrorism sources.
We will verify the accuracy of the information provided by the applicant regarding job references, work history and education.
US Driving Record
Verification of the driving history is revealed in this report along with any violations for the most recent 3 year period.
Employee Credit Report (PEER – Pre Employment Evaluation Reports)
This report provides credit history and financial related public records on an applicant. This report is instant and is fully compliant with the Fair Credit Reporting Act.
Medtrace (FACIS – Fraud And Abuse Control Information System)
This report provide record of a search from the Federal, Medicare, Medicaid Sanctions listing of individuals or entities that are prohibited from participating in government programs and information on fraud abuse specific to the medical industry. This will ensure that you continue to receive any federal grant monies. A Level III search is the standard performed for the most comprehensive search.
Statewide Criminal Search
This report searches the statewide criminal repository for Felony/Misdemeanor records. Years searched parameters vary by state. Most records are identified by name, date of birth, and social security number. Statewide Criminal Search option is not available in all states.
County Criminal Search
This report reveals the county level records for Felony/Misdemeanor criminal activity.
Sex Offender Registry Search
This searches the applicant’s name and date of birth against one of the largest databases for a possible sex offender. This report provides states of registry and searches registered sex offender in all 50 states.
Social Security Number Search
This search provides verification of identity and provides current and previous residential history. This trace provides aliases/AKA’s/maiden/legal name change names used under the social security number. Social Security Trace information is derived from all major credit reporting agencies. This search is an instant search administered through a database.