Search Options - Background Checks & More

Database Plus Direct Public Record Search

It can make sense to invest more time and money into a direct search of applicable public record sources; as well as, other applicable database resources when the tolerance for unidentified risk is less and greater accuracy is prudent. A combined approach enables cross referencing between database and direct search findings to increase the accuracy of the analysis of the findings reported. It's easier to "weed out" inaccuracies due to input errors, missing information and increase verification

Prelending/Pre- qualification/Credit & Private Equity/M&A Background Search

Building off of preliminary database findings, our investigators search conduct database/direct search based upon the scope of search you choose: Identified Jurisdictions up to 5 counties, US Domestic/International, 10-20 years and the combination of searches you choose to order at one time (key roles, companies).

-Preliminary Findings, 24-48 hours

-BSA/AML for "Know Your Customer", 24-48 hours

-Limited/Comprehensive, 10-15 business days, identified jurisdisdictions up to 5 counties

Employee Prescreening or Executive Background Checks

Make use of our extensive database/direct search to target specific requirements without overpaying on subscriptions/contracts and reduce overhead. We do the legwork and provide the findings for your review to determine the "best fit" for your business.

-Preliminary Findings, 24-48 hours

-Pre-Employment Screening, 10-15 business days

-Limited/Comprehensive, 10-15 business days, identified number of jurisdictions up to 5 counties

(Rush -7-10 business days, available)

Supplier/Vendor/ Subcontractor/Investor/Partner Background Checks

Entrusting your business to a 3rd party of any kind adds an element of risk. Failure to factor that into account can have a negative impact on your success; as they may have access to your computer

systems, supply chain, employees, customers and even your confidential information.

-Preliminary Findings, 24-48 hours

-BSA/AML for "Know Your Customer", 24-48 hours

-Limited/Comprehensive, 10-15 business days, identified jurisdictions up to 5 counties.

(Rush -7-10 business days, available)

Database Search

Database is the most economical option with lower cost and faster turnaround times. However, a database search is only as good as the information that is "fed" into it. A "no find" on a database search simply advises that the information does not exist in that particular database. It does NOT mean that the information doesn't exist elsewhere. Therefore, a greater risk is inherent when relying on database alone. No subscription required. Order what you need, when you need it!

Credit Reports

Individual (requires a signed authorization from the subject)

Business

Turnaround - 24-48 hours

Criminal Records Database

Turnaround - 24-48 hours

Database (Individual or Business)

BSA/AML/KYC, 24-48 hours, includes: OCC,OFAC,ICIJ,FHFA,HUD,OIG,SAM,GOA, CFPB,SAG,FTC,NFA,SEC,FINRA,,DOJ

Basic: 24-48 hours, includes: Bankruptcy, Judgment, Tax Lien, UCC, Corporate Affiliation, Address Verification, Name Variations, Real Property and Associated Entities.

Business Profile/Credit Analysis(Multi-database) 24-48 hours, Business or Individual, includes: Basic Credit Investigation, Business profile, Credit Report (Equifax or Business credit rating), Public Records and Website.

WHAT you know matters; however, WHEN you know counts as you look to limit risk to your business! Quality Background Checks requires Public Record search, not just information reported to a database.