A "PEOPLE SEARCH REPORT" (or PS) is a great place to start your screening process for applicants. It will give you an address history for the individual for the past 20 years, in addition to a listing of known aliases they have used.
This will help you identify which states the applicant has resided in the past, and can help you decide which types of reports you should run in order to perform a throughout background check for the individual. For instance, if the applicant has resided in a state, which is not covered under a national criminal report, then you can either run a manual state or county report depending on what is offered by the state.
An additional featyre of the People Search Report is Social Security verification, which will automatically be performed if the applicant's social security number is entered in the search criteria.
The Bankruptcy report returns important information for determining the status of an individual's assets and/or court proceedings. By requesting this report, you also receive Liens and Judgment information on the individual with specific filing dates, docket numbers and much more.
Search over 8.8 million records complied from 50 States. Find the information usually not found on a credit report from the most comprehensive Evictions database available.
OFAC Patriot Act Search
The Office of Foreign Asset Control (OFAC) Patriot Act Search confirms whether your applicant is on the criminals and terrorists watch lists of collected databases from around the world.