300-Million Criminal Records And Counting

Posted By BackgroundNow.com Staff | 07:05pm |

For our corporate clients The Basic Background Check is the cornerstone of any thorough background check.

The Basic validates and clarifies identifiers, reports address
history and discovers aliases. With a name, date of birth and SSN,
you’ll get the state and the approximate date of issuance of the SSN.
The SSN passes through the Death Master Index as a fraud detection
measure. A SSN trace obtains alias names, including maiden names and
alternatives such as Humberto for Robert.

Identity findings are used to search more than 300-million criminal
records from counties, Department of Corrections (DOC), Administration
of Courts (AOC) and state sex offender registries covering 49 states
and Washington DC, Guam and Puerto Rico.

Also included are 20+ national and international sources of debarred
persons, criminals and terrorists from OFAC, Interpol and others.

The Basic Background Check covers identity, domestic criminal and
sex offense records and international persons.  It’s the core of a
well-rounded background check.

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