Screening

Packages

Select from our popular base packages or create a custom screening solution to fit your needs.

  • ALIAS
  • COUNTY
  • FEDERAL

PACKAGES

Criminal Confirmation included with all packages.  Criminal Confirmation checks are available as either: 1) unlimited confirmation checks and included in your pricing packages or 2) priced individually for each confirmation check for a lower package price. 

All products checked and reported per FCRA guidelines.

 

Motor Vehicle Records may be added to any package.

*Pass thru county and state MVR fees added to all packages.

Drug Testing may be added to any package.

*Additional costs for out of network may apply.

Consent Based SSN Verification (CBSV) may be added to any package.

Add an Automated Electronic i-9 Authorization with Expiration Notification.

Add an Automated Employment, Personal or Professional Refence Check.

Select a background check product below for more information.

This is a valuable investigative tool that uses the Social Security Number to obtain aggregated data from hundreds of sources to included credit headers, voter records, utility records, US Postal addresses and more. This investigative step helps to uncover undisclosed names, variation of names, maiden names and other used alias names that either may or have may not been unintentionally or intentionally been omitted. Additionally, it confirms if the social security number is valid, provides address history and verifies the SSN is not part of the Social Security Administrations Death Index. The SSN trace is not part of the final report and cannot be purchased as a stand-alone but rather a research pointer and should not be the basis for taking adverse action or to be included in a final employment decision. Due to the Randomization of Social Security Numbers issued after June 25, 2011, our validation process only includes a search of the death index after that date. For more information, please visit: http://www.ssa.gov/history/ssn/geocard.html

A National Multi-Jurisdiction Database Check can be performed using only ONE NAME or all known ALIAS (AKA’s) names and can identify past address history and other information to help determine if additional background screening is warranted.

A ONE NAME check only checks the information the candidate has provided using their full legal name (first, middle & last), validated social security and date of birth. This search combines nearly one thousand databases and one billion criminal records reported from various federal, state, county, local and other proprietary sources across the United States. These sources may include but are not limited to Department of Corrections, Administration Office of Courts, arrest data, prison records, probation information, court records, warrants and/or other proprietary sources. Many use this ONE NAME National Multi-Jurisdiction Database Check as an indicator or starter check especially because it only checks one name. If No criminal records are found, then results are typically returned in less than one minute. All criminal records found are verified as accurate prior to the report completion by our proprietary Criminal Confirmation process which is typically is returned either in hours or days depending on the county courthouse.

An ALIAS Check performs the same search as a ONE NAME National Multi-Jurisdiction Database Check but also checks the same databases for ALL KNOWN ALIAS’ of the candidate. Typically, disreputable people do not supply their exact legal name when applying so utilizing an ALIAS search will help identify and search the different variations of a candidates name. Although there is not one source containing all adverse records in the United States, a National ALIAS Multi-Jurisdiction Database Check provides one of the broadest and most robust geographical nets to find criminal records. All criminal records found are verified as accurate prior to the report completion by our proprietary Criminal Confirmation process which is typically is returned either in hours or days depending on the county courthouse.

Using the candidates provided name, the latest information from sex offender registry records from all 50 states, the District of Columbia, Puerto Rico, Guam, numerous Indian tribes and various individual jurisdictions are searched and make up our Nationwide Sex Offender Check. Note, this search is performed for a single name unless included with our National Alias Criminal & Sex Offender Searches.? All criminal records found are verified as accurate prior to the report completion by our proprietary Criminal Confirmation process which is typically is returned either in hours or days depending on the county courthouse.

Our Domestic Terrorist Watch List will search U.S. and foreign sanctions watch lists as provided by the FBI Terrorist Watch List, foreign governments and international organizations for the candidates provided name. Note, this search is performed for a single name unless included with our National Alias Criminal & Sex Offender Searches. All criminal records found are verified as accurate prior to the report completion by our proprietary Criminal Confirmation process which is typically is returned either in hours or days depending on the county courthouse.

The Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDNs) list will be searched for the candidates provided name. The SDNs list included people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. Note, this search is performed for a single name unless included with our National Alias Criminal & Sex Offender Searches. All criminal records found are verified as accurate prior to the report completion by our proprietary Criminal Confirmation process which is typically is returned either in hours or days depending on the county courthouse.

A County Criminal Check can be configured to check the candidate’s current county of residence, multiple counties selected (up to 3 counties) or unlimited counties for the past 7 years for any criminal records note this search is performed for a single name.

A majority of criminal cases filed in the United States are filed or originate in state county court houses. They are located in over 10,000 courthouses located across the 3,200+ counties and county-equivalents in the 50 states and District of Columbia. These records are the most up to date and may include records that have not yet been transferred to national criminal databases. Depending on the state and county, records are accessed either digitally or physically. Today, we are interfaced or directly connected to over half of all counties which allows for fast and accurate turnarounds.

There are 94 federal judicial districts, including at least one district in each state, the District of Columbia and Puerto Rico. Three territories of the United States the Virgin Islands, Guam, and the Northern Mariana Islands have district courts that hear federal cases.

A Federal District State Check returns records from all federal districts with a state not just one district. Most consumer reporting agencies will only report one Federal District or those Federal Districts within one state, so our National Federal Criminal Check is highly recommended. Typically returned within one business day.

A Nationwide Federal Criminal Check returns records from ALL 94 federal districts. This comprehensive Nationwide Federal Criminal Check is typically returned within one business day.

A Motor Vehicles Records Check (MVR) is a report of the applicant’s driving history collected from the state Department of Motor Vehicles where the applicant is currently licensed. MVR’s include the drivers license status and class, violations, convictions, restrictions, and other information related to driving records and credentials. Some convictions are only available on an MVR report and may not show up on any criminal search products. MVR requests are Typically takes anywhere from minutes to up to 24 hours to complete.

Drug Check provides confidential 10-panel drug checks for both DOT regulated and non-regulated organizations. Drug Check provides the most rapid results in the industry as our non-regulated 10-panel drug checks posts negative results instantly onsite usually before the applicant has arrived back at their car expediting your onboarding. Also, Drug Check provides one of the largest and comprehensive nationwide collection sites available combining both the networks of Quest Diagnostics and Lab Corp to get your applicant to the closest location in the fastest time. Rest assured, all non-negative tests are reviewed by high trained Medical Review Officers to ensure maximum possible accuracy. And, all of this is accomplished with our highly secure and encrypted, web-based online scheduling tools that ensure all regulated and non-regulated compliance measurements are met allowing you up to date real-time tracking and status monitoring of results. Additional drug check products available upon request.

Our access to the electronic Consent Based Social Security Number Verification (eCBSV) system helps allow you to confirm the information provided by the applicant. With the consent of the Social Security Number holder, eCBSV can verify if the SSN holder’s name, date of birth, and SSN match SSA’s records. CBSV returns a match verification of “yes” or “no.” If records show that the SSN holder is deceased, CBSV returns a death indicator. CBSV does not verify an individual’s identity.

Our automated electronic I-9 authorization helps you to easily meet the legal requirements to verify the identity and employment authorization of individuals hired for employment in the United States. Both employers and employees can easily complete this automated process. The applicant can even complete on any connected device, take photos of documents required to complete the form and upload those documents for final approval of the employer.

Never let your company get caught or charged up to $1,000 per applicant by a government entity for housing outdated or expired verification documents such as the employees driver’s license. Our system will update you when each document expires allowing you to be in compliance 100% of the time.

When the applicant completes their background check, if a Reference Check has been ordered, it asks the applicant to supply the name and email of either past employers, personal references or professional references. At the time your account is set up, we create custom Reference Check products based on your request. Default questions are set up for each product or you can create custom questions for one or all products you have selected.

This process greatly eliminates wasted time and really reduces your overall costs to complete reference checks. One of the best things about our Reference Check products are that you are only charged if the reference completes the check. No longer are you paying for reference checks that never result in a completed reference. * NO FEES are charged if a Reference Check ordered is not completed.

Unique

Customization

Work with one of our Solutions Specialists to help create the perfect background screening package or packages for your company.

It’s About You

Our Endpoint Services & Solutions

We’ll help create the best screening products for your situation. Bundle existing products, create a la carte combinations or work with us to create new local, jurisdictional client-focused products unique to your company. Our unique compelling suite of background screening products and services are yours for the taking.

Taylor R.

I can’t say enough about this platform. The system has everything built into it. It communicates with the applicant the whole way letting them know when their checks are complete, if their are no records found or even when a dispute is complete. No more time spent fielding phone calls from upset applicants, super smooth as the time my team spends vetting the applicant has literally been cut in half and is saving us a ton!

Rachelle L.

Talk about delivering! Our applicant’s follow up responses to to our organizations hiring process went up 14 points following the implementation of the Background Checkology platform. We eliminated almost all manually processes, paperwork, etc. while becoming super compliant. My team is thrilled!

Contact Us

(816) 702-6000

PO Box 3100, Independence, MO 64055

Monday-Friday: 8am – 5pm C.S.T

Get Started

Sign up for a free account today!

PO Box 3100
Independence, MO 64055

© 2020 BackgroundCheckology

HELPFUL LINKS

Terms of Use

Privacy Policy

Payment and Refund Policy

EXISTING CLIENTS