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