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