Hand Retrieved Court Records Package
$79.95 $59.95
Limited Time Offer
The report takes 48 to 72 business hours
► Screening in the gold package Includes:
- With Adjudication/Verification
- National Criminal Search
- Advanced AIS National Criminal Database Solution (Adjudication Included/Verified)
- Searches Primary & Alias Names Only
- 50 States Criminal Database Search
- 50 State National Sex Offender Registry Search
- 50 State National Violent Offender Registry Search
- Verifies name is not in the Most Wanted List
- Verifies OFTC Terrorist Watch-List
- Verifies INTERPOL Most Wanted List
- Verifies FBI Most Wanted List
- Verifies Politically Exposed Person List
- Verifies Fugitive List
- Verifies Denied Person List
- OIG Health & Human Services Exclusions
- Person's SSN header Search
- Verifies Social Security Number
- Verifies Address History
- Verifies SSN State of Issuance
- Verifies SSN Year of Issuance
- Verifies SSN is in a valid range compared to DOB and previous employment
- Verifies SSN is not in the Social Security Administration's deceased file
- Office of Inspector General (OIG) – Level 1
- Medicaid & Medicare Sanctions
- System for Award Management (SAM) Excluded Parties List
- OFAC – Office of Foreign Asset Control Sanctions
- County Criminal Felony & Misdemeanor with SS& (7 Years, Based upon addresses revealed by SST)
- Consumer Credit Report