Social Security Number (SSN) verification is the most efficient way to verify your applicant's identity. if an identity cannot be verified, the Checkr system alerts the applicant to request additional documentation.
Our identity Check includes a trace of all known addresses over the past seven years. Based on this information,Checkr searches relevnat court jurisdictions for the same time period
A thorough background check should include a Sex Offender Registry Check. Checkr searches registries for every state. The data returned includes data of registration and current status.
Checkr perfoms direct searches of county court records for different industies and copanies of all sizes. This search is part of the baseline for establishing due diligence. Results include felony and misdemeanor criminal cases as well as, charges, dispostion, dates and sentencing information.
Every state maintains a repository of its criminal records. Because of varying state laws, some repoitories do not offer compete data for each of their counties or access. Checkr recommends running this check concurrent with the county criminal records check for the most thorough results.
This check scours over 30 millon records. It is an excellent 'lead source' for records to be seached at the county level because it revelas summary case information. It must be run concurrent with the county criminal records search.
This search is part of hte baseline for establishing due diligence and is run concurrent with the county criminal recods check. Results include violations of federal law.
This check searches known domestic and international terrorist watchlists as well as the records of the Office of inspector General (OIG), Excluded Parties List (EPL) and additional domestic and international agency lists.
This check provides access to Superior (upper) and Municipal (lower) courts for civil records, as well as those presided over by the federal district court sysem.
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