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Criminal Search Package
Criminal Search Package
Our Price: $40.00

iVerify – Use of iVerify helps eliminate costly errors and processing time associated with using invalid identity verifiers to process the background search. Coming soon... iVerify will replace the SSN Validation.

SSN Validation – Reveals the state and year the social security number was issued and provides an “Alert” if the SSN is assigned to a deceased person.

Address History Trace – Reveals various names, DOBs and addresses associated with a specific SSN. Information contained in AHT is aggregated from a variety of public and proprietary sources and is an excellent tool for determining where background searches should be conducted.

County Court Search (Multi-County) – A criminal records search in each unique jurisdiction discovered through Address History Trace. Jurisdictions are limited to the Subject’s past seven (7) year residential history. Records include both felony and misdemeanor offenses and traffic citations when available.

Comprehensive Criminal Search – A database search of over 400 million unique criminal records regularly aggregated from over 2,400 different governmental and preparatory sources. Records include full dispositions and are verified through the official court of record before being reported.

Sex Offender Registry Search – A comprehensive database search of registered sex offenders regularly aggregated from all 50 states plus Washington DC, Puerto Rico, and Guam and Native American Tribal Registries.

Security Watch List – A database search of information obtained from over 30 global agencies including the Office of Foreign Assets (OFAC), Interpol, US Department of Justice, US Department of Commerce, US Secret Service, DEA, FBI, FTA, OIG and GSA.

Why use POM Drug Testing Services for your Employment Criminal Background Checks?

1. We deliver thorough reports in a timely fashion so that your organization can increase its speed to hire.

2. Our company contracts with an accredited member of National Association of Professional Background Screeners.

3. FCRA Compliant

To maintain FCRA (Fair Credit Reporting Act) and State compliance, we verify all criminal charges with the official court of record; this ensures every record received from our CCS is fully vetted.