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Start by selecting a report package. In just a few clicks, you'll have a complete report!
Biometric Identification Verification - vID is RSI Biometric ID Verification which confirms a person's identity with their legal ID and automatically captures their verified data in the process. vID replaces the manual data entry step in a typical applicant background screening request. This reduces delays due to data entry errors AND eliminates candidate fraud when background checks are completed with VERIFIED personal identifiers!
Nationwide Criminal Search –
Compiled from over 1.2 billion records from 2200+ sources, including Counties, Department of Corrections (DOC) and Administration of the Court (AOC). It identifies state felony convictions, including incarceration. It also includes other national, international, state, and federal searches, including the following:
Sex Offender Registry (SOR) - identifies sex offenders by searching records in all 50 states, Washington, D.C., Guam, Puerto Rico, and Tribal Nations. (Photos are also included.) Currently over 900,000 sex offenders in the U.S.
OFAC Patriot Act Search (Office of Foreign Assets Control), OIG (Office of the Inspector General) & Other Key Sources
A powerful high-speed search of U.S. and foreign sanctions and watch lists including the Office of Foreign Assets Control “OFAC” – A global security watch list for terrorism, international narcotics traffickers, and other security threats. It also includes SDN List (Specially Designated Nationals – which is a list of individuals and companies owned, controlled or acting on behalf of targeted countries). Others include the U.S. Department of Labor – Forced & Child Labor List, U.S. Department of the Treasury – Primary Money Laundering Concern List, Federal Reserve Board Enforcement Actions List, FDIC – Failed Bank List, National Credit Union Administration – Administrative Orders List, the Australian Reserve Bank Sanctions List, Bank of England Sanctions List, Debarred Parties List, Denied Persons List, European Union Terrorism Sanctions List, FBI Fugitive List, OIG – Department of Health & Human Services Exclusion List (FACIS Level 1M), Interpol Most Wanted, Office of Thrift Supervision, OFI (Canadian Sanctions List), UN Consolidated Sanctions List, The SAM.gov database, formerly known as the Government Services Administration's (GSA) list of Excluded Parties List System (EPLS), and World Bank Listing of Ineligible Individuals.
NOTE: This source list is NOT all-inclusive. There are 2200+ sources that make up the data contained in this report.
County Criminal Search
This is a jurisdictional search of the court records in any one of the more than 3,243 counties in the United States. Records include felonies and misdemeanors, criminal traffic offenses, pending charges, dismissed charges and any deferred charges (such as drug charges that may be deferred due to the offender's willingness to complete a deferral program such as probation or rehabilitation). HR best practices recommend doing searches for 7 years of address history per applicant.
Note: County searches may add additional surcharge fees. These fees are charged by the various court jurisdictions for accessing their records. If applicable, fee will be passed straight through to the client. See fee table in step 2.