CONTACT US TODAY!
Nationwide Criminal Solutions
- NationWise Criminal - Broad, fast, nationwide criminal background check.
- StateWise Criminal - Broad, fast, state-level criminal background check.
- AdV_Nationwise Criminal - Runs a NationWise background check after first locating all available aliases, addresses, and dates of birth.
- Vigilant - a recurring, automated criminal-records search service that continues after an employee is hired.
- Patriot Watch. - A comprehensive screening service that reduces the likelihood of accepting known terrorists and fugitives into your organizations. Helps you meet terrorist-checking obligations required under the United States Patriot Act.
- Essential Search - A package that delivers all of the basic essential services (AdV, NationWise Criminal, and Patriot Watch) in one report.
Country Criminal Solutions
- Single County Criminal Search - Search goes straight to the Clerk of Courts Office in the county you specify and will return any misdemeanor and/or felony offenses of your applicant over the past 7 years.
- Total Relevant County Search - Dig deep. This is the industry's single most comprehensive criminal search. This comprehensive background locates all possible aliases, addresses, and dates of birth and then runs a Single County Criminal Search for each county that appears.
Driving Records
- MVR Report (driving history) - Identify high risk drivers, as part of a pre-employment screening program, underwriting, and rating of commercial or personal automobile insurance. Essential for the drivers in your organization.
Learn More Details About our Products
Nationwide Criminal Solutions
1. NationWise Criminal
NationWise Criminal is our broadest report with a swift turnaround time.
NationWise Criminal is a nationwide, instant search of our criminal-records database with a turnaround time that is usually less than 48 hours. This search returns applicant information in a condensed, easy.to.read format saving your staff time from interpreting cryptic criminal background reports.
NationWise Criminal may be used as a stand-alone service or in conjunction with county criminal searches. When used in conjunction with county criminal searches, NationWise Criminal can help lower the cost of such searches by better identifying which counties should be searched. We highly recommend that you run a COUNTY CRIMINAL REPORT for any county reporting negative history on your applicant.
Our NationWise Criminal report includes information from the following sources:
-
A proprietary database that is one of the largest private-sector nationwide criminal history databases in the nation;
-
Multi-State Sex Offender Database;
-
Office of Foreign Assets Control (OFAC);
-
Federal Wanted Lists:
-
FBI Most Wanted Terrorists
-
FBI Most Wanted Fugitives
-
U.S. Marshals Service Wanted
-
U.S. Customs Service Wanted
-
U.S. Department of Justice Wanted
-
U.S. Secret Service Wanted
-
U.S. Drug Enforcement Agency Wanted
-
Other Federal Wanted Lists;
-
-
Numerous State Wanted Fugitives;
-
Numerous Local Wanted Fugitives.
Criminal data sources typically include:
-
Proprietary Offender Data (POD)
-
Department of Corrections (DOC)
-
Administrative Office of the Courts (AOC) - dated back 7 years
-
Department of Public Safety (DPS)
-
Traffic Court
-
Multi-State Sex Offender Database
2. StateWise Criminal
Provides a NationWise Criminal search with custom configurations on an individual state's criminal databases.
3. AdV_Nationwise Criminal
AdV_NationWise Criminal is an advanced nationwide background screening tool.
It begins by using our powerful investigative tool, AdV, which provides up-to-date information on an applicant's past addresses, aliases, alternative names, and movement patterns based on an applicant's social security number or any past address.
The AdV findings (all names, addresses and dates of birth uncovered) are then automatically run through our NationWise Criminal service.
By using alternate names, addresses, and dates of birth that may not have been provided by the applicant, you'll conduct a more accurate, cost efficient, and thorough criminal background check.
4. Vigilant
VIGILANT provides a monthly recurring, automated criminal-records search service that helps employers to stay abreast of an active employee's criminal activity.
While many organizations conduct pre-hire criminal screening, very few monitor the criminal record activity of individuals after they are hired. This oversight leaves organizations open to undue risk and liability.
Prescreening is only effective until the date of hire -- most criminal background checks cannot identify criminal misconduct after an employee is hired. VIGILANT is the solution.
VIGILANT scans criminal databases and notifies employers via email when criminal records are found for active employees. VIGILANT delivers a monthly email notification with the status of an employee's criminal record.
VIGILANT searches the same criminal databases as NationWise Criminal.
With VIGILANT, you can now greatly improve your efforts to create a more safe and secure workplace.
5. PATRIOT WATCH
The Patriot Watch service helps impede terrorists, and prevents you from accepting terrorists into your organization by identifying individuals linked to terrorism or classified on government watch lists, and improving compliance with the Patriot Act.
-
Saves time and money
-
Adds value to employment/resident screening and identifies unknown risk
-
Helps reduce liability
-
Reduces the likelihood of accepting known terrorists and fugitives into your organizations
-
Helps you meet terrorist-checking obligations required under the United States Patriot Act.
ScreentoHire.com will add additional sanction and watch lists as U.S. or foreign governments and international organizations release them. Patriot Watch includes these databases:
-
OFAC Sanctioned Countries, including Major Cities & Ports*
-
Non-Cooperative Countries and Territories*
-
Department of State Trade Control (DTC) Debarred Parties
-
U.S. Bureau of Industry & Security (formerly BXA)
-
Unverified Entities List
-
Denied Entities List
-
Denied Persons List
-
FBI Most Wanted Terrorists & Seeking Information
-
FBI Top Ten Most Wanted
-
INTERPOL Most Wanted List
-
Bank of England Sanctions List
-
OSFI . Canadian Sanctions List
-
United Nations Consolidated Sanctions List
-
Politically Exposed Persons List
-
European Union Terrorism List
-
World Bank Ineligible Firms
-
FinCEN 311 List
-
Palestinian Legislative Council List
-
Office of Foreign Assets Control (OFAC)
-
U.S. Marshals Service Wanted
-
U.S. Customs Service Wanted
-
U.S. Department of Justice Wanted
-
U.S. Secret Service Wanted
-
U.S. Drug Enforcement Agency Wanted
-
Other Federal Wanted Lists
-
Numerous State Wanted Fugitives
-
Numerous Local Wanted Fugitives
-
Over 100 other data sources from US, foreign governments and international watch lists.
Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
Country Criminal Solutions
1. SINGLE COUNTY CRIMINAL SEARCH
This search goes straight to the Clerk of Courts Office in the county you specify and will return any misdemeanor and/or felony offenses of your applicant over the past 7 years.
2. TOTAL RELEVANT COUNTY SEARCH
Dig Deep. This is the industry's single most comprehensive criminal search - your complete criminal history solution. First ScreenToHire.com will run our specialized locator service (AdV), and then we will run the SINGLE COUNTY CRIMINAL SEARCH in each county that appears. Each address located in a different county will require a separate county criminal record search. This is ScreenToHire.com's most popular and powerful package for our clients who want to leave no stone unturned.
Driving Records
MVR Report (driving history)
Companies with employees that operate a motor vehicle for business purposes can reduce risk and keep operating costs low by using Screen2Hire.com's MVR Report to search through an applicant's driving records when screening prospective employees. By identifying high risk drivers, MVR Report can help your clients improve safety and reduce liability and insurance expenses. In addition to pre-employment screening, industries can use these records for underwriting and rating of personal and commercial automobile insurance.
Motor Vehicle Records provide: