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Advanced Database Research Package
$49.95 $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