Identity Verification Services
Identity verification is the important process of ensuring that a person is who they claim to be to establish trust and mitigate the risk of fraudulent activities or misrepresentation. By confirming someone’s identity and validating their personal information, employers or organizations can make more informed decisions during the hiring process or when considering individuals for certain positions or opportunities.
- Social Security Name & Address Trace – Based off the SSN, this search accesses a variety of databases to which companies voluntarily report the individual’s address. Companies that provide this information may include creditors, utility companies, magazines, etc. Younger individuals may not have reportable previous address history due to their age and/or lack of credit. In addition to tracing a subject’s address history, this search can detect fraudulent numbers and flag numbers that have not been issued by the Social Security Administration.
- SSN Death Index – A database of people whose deaths were reported to the Social Security Administration (SSA) beginning about 1962.
- International Searches – CoreScreening international searches include criminal checks, education, and employment verifications.
Criminal Background Checks
By conducting a thorough criminal background check, you can establish a trustworthy team and safeguard your company’s reputation while minimizing risks. Incorporating criminal record background checks into your hiring process offers several benefits, allowing you to minimize risk and foster a safe workplace.
By embracing comprehensive criminal background checks, you can build a reliable and responsible team while mitigating risks, protecting your company’s reputation, and fostering a secure and compliant work environment.
- National Criminal Database Search – Locates potential criminal records with its nationwide scope. This search is an excellent pointer tool to find potential criminal records across the nation. A National Criminal Database Search draws from over 525 million records from thousands of jurisdictions. Coverage varies by state and records reported should be confirmed with an up-to-date county criminal record search. Since not all counties/states report into the database, we highly recommend this search be accompanied by a county or statewide search based on the subjects residency history. Monthly monitoring available!
- County Criminal Record Search – CoreScreening’s nationwide network of thousands of court researchers work diligently to obtain the most up-to-date available criminal records from the county courts. Since some counties offer automated results and others require a researcher to walk-in to the court house, turn around time for results varies by county.
- National Sexual Offender Registry – Individuals who are listed in this registry have typically been convicted of a felony or misdemeanor sexual offense against adults or children and must register within the state in which they reside. This registry is automatically searched as part of the National Criminal Database Search.
- Federal Criminal Search (PACER) – Prosecutions in federal court will not appear on a county, statewide or national search. Common violations include drug trafficking, tax evasion, embezzlement, bank robbery, kidnapping, mail fraud, and other federal statute violations.
- Fingerprinting - State and Federal level live scan and rolled fingerprinting varies by state, please contact us for more details.
- Statewide Criminal Search – The Statewide Criminal Records Search accesses an individual state’s repository information. All states vary dramatically on cost, county reporting and turnaround times. Please contact a CoreScreening specialist to determine if the Statewide Criminal search would be a good option for your location(s).
- Nationwide Wants & Warrants – A nationwide database for active, extraditable federal and state warrants. Since warrants are issued by thousands of agencies across the country, the information returned runs a risk of being outdated.
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Client-centric services that help you seamlessly navigate the maze of background and drug screening solutions.
Get started with us today and experience the CoreScreening difference.
