GLOBAL IDENTITY PACKAGE INCLUDES THE FOLLOWING:

  • Name search verification– Verifies name of applicant across nationwide U.S. Databases. As an additional barrier for identity theft detection, this report crosschecks Social Security death record indexes to ensure name fraud has not occurred.
  • Address match verification– Verifies address and previous addresses of applicant. This report is run in conjunction with the Social Security verification report and it acts as a double verification for address history of applicant.
  • Social Security search verification-Matches applicant name against Social Security database. Provides insight into applicant’s residency and movement patterns by returning full name, age and date of birth, a complete address history, and may contain dates and phone numbers at listed addresses.
  • Nationwide Criminal Search report– A powerful, multi-jurisdictional nationwide search. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as Office of Foreign Assets Control (OFAC).
  • Nationwide Sex Offender report– This search includes the National Sex & Violent Offender Database and the Foreign Nationals Database reporting.

Total Cost for this basic level of background reporting (per person) = $**.**- **Additional name aliases are a standard state fee of $

GLOBAL SECURE PACKAGE INCLUDES THE FOLLOWING:

  • Name search verification– Verifies name of applicant across nationwide U.S. Databases. As an additional barrier for identity theft detection, this report crosschecks Social Security death record indexes to ensure name fraud has not occurred.
  • Address match verification– Verifies address and previous addresses of applicant. This report is run in conjunction with the Social Security verification report and it acts as a double verification for address history of applicant.
  • Social Security search verification-Matches applicant name against Social Security database. Provides insight into applicant’s residency and movement patterns by returning full name, age and date of birth, a complete address history, and may contain dates and phone numbers at listed addresses.
  • Nationwide Criminal Search report– A powerful, multi-jurisdictional nationwide search. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as Office of Foreign Assets Control (OFAC).
  • Nationwide Sex Offender report– This search includes the National Sex & Violent Offender Database and the Foreign Nationals Database reporting.
  • Employment Verification– A verification specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report may include dates of attendance, degree, major or program, and graduation date, if applicable.
  • Federal Criminal Report– Returns Federal Criminal Filings/Records. Available in over 90 jurisdictions throughout the U.S. Each state is broken into 1-4

jurisdictions. Reports convictions/ cases of crimes led or tried in Federal District Courts. Examples of records returned are: kidnapping, bank robbery and counterfeiting. (**Per jurisdiction rules apply)

Total Cost for this Intermediate level of background reporting (per person) = $**.**- **Additional name aliases are a standard state fee of $ (Many U.S. Federal Jurisdictions charge a flat $ fee per jurisdiction)

GLOBAL-PRO PACKAGE INCLUDES THE FOLLOWING:

  • Name search verification– Verifies name of applicant across nationwide U.S. Databases. As an additional barrier for identity theft detection, this report crosschecks Social Security death record indexes to ensure name fraud has not occurred.
  • Address match verification– Verifies address and previous addresses of applicant. This report is run in conjunction with the Social Security verification report and it acts as a double verification for address history of applicant.
  • Social Security search verification-Matches applicant name against Social Security database. Provides insight into applicant’s residency and movement patterns by returning full name, age and date of birth, a complete address history, and may contain dates and phone numbers at listed addresses.
  • Nationwide Criminal Search report– A powerful, multi-jurisdictional nationwide search. This database is compiled from counties, Department of Corrections (DOC), Administration of the Court (AOC), and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as Office of Foreign Assets Control (OFAC).
  • Nationwide Sex Offender report– This search includes the National Sex & Violent Offender Database and the Foreign Nationals Database reporting.
  • Employment Verification– A verification specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report may include dates of attendance, degree, major or program, and graduation date, if applicable.
  • Federal Criminal Report– Returns Federal Criminal Filings/Records. Available in over 90 jurisdictions throughout the U.S. Each state is broken into 1-4 jurisdictions. Reports convictions/ cases of crimes led or tried in Federal District Courts. Examples of records returned are: kidnapping, bank robbery and counterfeiting. (**Per jurisdiction rules apply)
  • Education Verification– A verification specialist will contact the school, college, university, or other educational institution or agency that granted the degree or certificate. The education verification report may include dates of attendance, degree, major or program, and graduation date, if applicable.
  • Motor Vehicle Report- Searches information compiled from a designated state’s Department of Motor Vehicles database. Information and time frames reported vary from state to state and may include such information as license status, suspensions, revocations, moving violations, DUIs, point accumulation, chargeable accidents, and departmental actions. Motor Vehicle Reports are subject to individual MVR state fees. (**State DMV fees vary by state)
  • Employment Credit Report- Accesses the applicant’s credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries.  (Report provided through TransUnion.) This is a “soft inquiry” to the applicant’s credit. (One-time site inspection required by FCRA Law, ** Fee is a one-time occurrence)

Total Cost for this Advanced level of background reporting (per person) = $**.**- **Additional name aliases are a standard state fee of $ (Many U.S. Federal Jurisdictions charge a flat $ fee per jurisdiction) (MVR Fees vary by state, final fee cost issued by state will be provided once report is completed) (One time site inspection fee $ in order to qualify to run employment credit reports)