Advanced Database Research Package

 $39.95 $29.95

Limited Time Offer

 


The report takes < 8 business hours


 

► Screening in the silver package Includes:

  • Criminal Database Solution Plus Alias
  • Advanced AIS National Criminal Database Solution (No Adjudication/Unverified)
  • Searches Primary & Alias Names Only
  • 50 States Criminal Database Search
  • 50 State National Sex Offender Registry Search
  • Verifies name is not in the Most Wanted List
  • Verifies OFTC Terrorist Watch-List
  • 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
  • Consumer Credit Report