360^o

INCLUDED IN PACKAGE

National Homeland Security Alert

SSN Track (SSN Verification and Address Locator)

Nationwide Database

Multi-state Sex and Violent Offenders Search

Wanted Persons Security Screen

National Homeland Security Alert cross-references your applicant with U.S. / foreign sanctions and watch lists.

The Sex and Violent Offenders Search includes data from all states and D.C.

Criminal Track Record

Determining the right jurisdiction to search can be one of the most difficult steps in conducting a criminal background check. If you rely on the applicant’s word, you might miss pertinent information. A Criminal Track Record offers employers a solution. This simple service uses a SSN Track Address Search to obtain an applicant’s address history and then automatically requests the appropriate county court search(es). You customize the service by determining the number of years or number of county courts to search. A FREE Wanted Persons Security Screen will be automatically processed with each criminal record request.

Today, your applicant appears to have a good record in Tuscon, AZ, but a Criminal Track Record search shows he has a criminal record in Michigan in 2003, and in South Carolina in 2000!


360^o Plus

For added value and due diligence peace-of-mind, request a 360° Plus Report that contains: 360° and a Criminal Track Record.

Volunteer Check

A fast, efficient first-step screening created especially for non-profit organizations to screen both volunteers and staff. These searches are customized and offered at a discounted price.

CRIMINAL SEARCHES

Nationwide Criminal Database
Multi-State Sex and Violent Offenders Search 
(over 500 million records and growing)
A powerful, high-speed, multi-jurisdictional search of state and county criminal records databases. This search quickly returns offender information in a condensed, easy-to-comprehend format.  Includes felonies and some misdemeanor records (varies by state) from numerous sources including:  Departments of Corrections, court administrations, law enforcement agencies and prison files.  This search includes a search of the Multi-State Sex and Violent Offenders Report.  This database contains currently registered violent and sex offenders with felony conviction records.  The data has been compiled from violent and sex offender registries in all 50 states, the District of Columbia as well as Guam and Puerto Rico.  If a felony or serious misdemeanor is uncovered, AmericanChecked will automatically send a researcher to the appropriate courthouse to retrieve a live, fresh county criminal record for verification purposes.  The Nationwide Criminal Database search should be used on conjunction with a county or statewide criminal search.

National Homeland Security Alert
The National Homeland Security Alert includes the following U.S. / foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. These lists currently include:

County Criminal Record Search
A county courthouse is the best source for the most recent information on a case which includes all criminal convictions involving felonies and misdemeanors. 

Statewide Criminal Record Search
Report of all criminal convictions involving felonies and misdemeanors when available. Information varies among states regarding arrests resulting in non-convictions.

International Criminal Record Search
AmericanChecked provides worldwide access to International Criminal Records.  For details, call 800-975-9876.

Wanted Persons Security Screen
Whenever a Criminal Record is ordered, a FREE Wanted Persons Security Screen will be processed automatically. If a match is made, authorities will contact you and a non-disruptive plan of action will follow.

COURT SEARCHES

County Civil Upper or Lower
Checks for civil filings from an upper and/or lower level court based on the city and county submitted. Search results may include the cause of action, disposition or current status as well as any details about the case and litigants involved. The final report will indicate dates searched. If multiple records are found, we will return detailed information on the three most recent cases and index information on any additional cases.

Federal Criminal
Provides federal criminal records in any U.S. District Court. The major difference between a state and federal criminal record is the type of crime. Certain criminal offenses can be federal or state level; however, for the most part, federal criminal records report offenses such as money laundering, kidnapping, interstate drug trafficking, violation of civil rights, etc.

Federal Civil
Searches through the federal judicial records and reports back on civil records. This information provides an in-depth picture of the actions of individuals who may prove to be litigious in the future and reveals what federal civil court actions they have been involved in up to the present time.

Federal Bankruptcy
Searches through the federal judicial records and reports back on bankruptcy liens, tax liens and judgements.

ADDRESS / SOCIAL SECURITY SEARCHES

SSN Track
According to industry experts, the fraudulent use of a Social Security Number (SSN) is considered to be one of the most abused pieces of personal information. SSN Track examines the SSN to determine if it is in a valid range, as well as checking the deceased file and verifying the state and year of issuance. Additionally, SSN Track verifies date of birth and provides up-to-date name/address information to help you confirm applicant-provided information and detect potential fraudulent activity associated with the Social Security Number. Over 360 sources are consulted when performing this search.

I-9 Compliance

I-9 Employment Eligibility Verification
A cost-effective, paperless solution that employers can use to verify that any employee is legally authorized to work in the United States. This product is provided through a pilot program administered by the U.S. Citizenship and Immigration Services (USCIS). Using this service will lessen an employer’s risk of penalties due to violation of hiring and employment eligibility laws.

I-9 SSN Verification Service
Employers can now fulfill federal requirements by identifying current employees with mis-matched Social Security Numbers (SSN) through the Social Security Administration’s SSN Verification Service.

MVRs

Motor Vehicle Records/Driving History
This search provides driving records on individuals including speeding and other moving violations, chargeable accidents, DUIs, suspension and revocations, accumulation of points, etc. AmericanChecked has leveraged the buying power of our affiliate network to enable our clients to receive motor vehicle record data direct from all 50 states.

CDLIS
Commercial Driver’s License Information System
AmericanChecked has been designated as one of a select group of screening companies to offer access to CDLIS, the Commercial Driver’s License Information System. States store information about drivers holding a commercial license from their state in this central file. Accessing CDLIS allows you to check for undisclosed previous licenses so that you can verify previous CDL driving history.

CREDIT SEARCHES

Employment Credit Report
An Employment Credit Report can provide insight into an applicant’s financial responsibility as well as verify previous employment and past address information.

Business Credit Reports
Deciding who to do business with can be very costly if you don’t do your homework. AmericanChecked offers several flavors of Business Credit Reports which present a current, objective picture of how a business manages it financial obligations.

International Credit Report
AmericanChecked provides international access to Credit Reports.  For details, call 800-975-9876,

VERIFICATION & REFERENCE SERVICES

Our trained specialists have tracked down, verified and obtained vital reference information for hundreds of clients.  Why do customers use our service?  AmericanChecked has a 95% success rate reaching hard-to-reach references…double the industry standard!  Our specialists work after hours, on weekends and holidays…whatever it takes to get the job done efficiently, accurately and on time.

Basic Employment Verification
Verifies the applicant’s previous or current employment: start date, end date, title, salary and rehire eligibility. International coverage also available.

Customized Employment Verification
Same as above, but adds 3 customized questions per order.

Professional or Personal Reference
Verifies a personal or professional reference from a single specified source. Includes 10 reference questions from our menu, or select your own.

Education Verification
Verifies the applicant’s school, dates of attendance, highest degree and GPA (if requested). International coverage also available.

Credential Verification
Verifies the applicant’s license, certification or credentials, date issued, expiration date and current status.

DRUG & ALCOHOL TESTING
5 Panel, 7 Panel, 9 Panel, 10 Panel
Hair Testing
Oral Fluid: Lab-Based and Rapid Response

WORKERS’ COMPENSATION AND
INJURY REPORTS
It just makes good business sense to avoid increases in workers’ compensation premiums by not hiring an applicant who has made a living as a professional claimant. Call AmericanChecked to find out more about specific states of interest.

OIG/GSA MEDICAL SANCTIONS REPORT
This service screens individuals/entities in the healthcare field against a historical database of adverse actions. More than 50 types of healthcare professionals are covered and disciplinary actions can range from exclusions and debarments to probation and letters of reprimand.

NATIONAL RETAIL THEFT DATABASE
Established in 1918, this database records shoplifting and employee theft incidents from nearly 1,000 member companies. Avoid hiring known thieves.

ASSESSMENT SOLUTIONS FOR EMPLOYEE SELECTION AND DEVELOPMENT