Because individual states vary widely in their reporting, this service is recommended as a supplemental search to criminal background screening or employment background check to identify criminal activity in jurisdictions outside of current and previous residences and employment geographical locations. Results (“hits”) found in the National Criminal Database Search that contain BOTH the subject name and date-of-birth must FIRST be verified at the county court level before being reported to the client. The additional appropriate county court search fee applies to verify the record.
A Business Identification or an Employer Identification Number (EIN) is also known as a Federal Tax Identification Number, and is used to identify a business entity.
Bankruptcies, Liens & Judgments
A direct search of the U.S. Bankruptcy Court system to determine if a commercial entity or individual has sought protection under federal bankruptcy laws. Searches may be conducted on the national or federal district level. Data obtained includes case number, chapter type, petition date and discharge or dismissal date. Case abstracts, including dockets and schedules are also available as a separate item.
A summary report of state-based liens and judgments filed against an individual. This report does not require an onsite credit bureau authorization to be conducted.
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