Employee Profile

APSCREEN “Employee Profile” Includes:

1. Positive Candidate Identification® (Proprietary Multiple ID-Repository verification, enhancement and validation regimen)
2. FCRA-Compliant criminal research criteria through a proprietary blend of private, semi-public and public repositories, hand searches in applicable jurisdictions and where available FCRA-Certifiable, non-disclaimer (such as Pennsylvania, Wisconsin and others) web-based Court Research
3. Motor Vehicle Records Search (DPPA Compliant)
4. US District Court (Pacer) Nationwide Federal Criminal Search (Court Direct)
5. National and State Sex Offender Registry Searches
7. Anti-Terrorist Multi-Repository Government Database Search (Patriot Act Sec. 326 Compliant)
8. Fully FCRA/FACTA/GLB/HIPAA/Compliant written report

In Addition We Can Provide:

Employment/Education Verifications and References
State License Verification
Drug Testing
Multi-Bureau Employment Credit Report
CDLIS All State Drivers’ License Search, SSN
US OIG DHHS Medicare Exclusions List Search
CCRRA/AB655/1068/2868 Consumer Compliance Letter