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