Pricing

An identity verification product ensures a person’s identity is authentic by using Personal Identifying Information (PII) from a legal ID, such as a driver’s license or passport. This information is validated for accuracy and legitimacy. Additionally, a biometric match with liveness detection is performed using a selfie to confirm the individual is physically present and matches the ID. This multi-layered process helps prevent fraud, enhance security, and ensure compliance with identity verification standards.

Social Security Number (SSN) Trace is a service that validates an individual’s Social Security Number (SSN), this process confirms whether the provided SSN, name, and date of birth match SSA records. It also provides the state and the year the social was issued.

An MVR report summarizes an individual’s driving history, including license status, violations, accidents, and suspensions. Used by employers and insurers, it helps assess driver qualifications, safety, and compliance with regulations.

Employment verification confirms an individual’s current or past employment history, including job titles, dates of employment. (Up to 3).

Use Form I-9 to verify the identity and employment authorization of individuals hired for employment in the United States.

Education verification confirms an individual’s academic credentials, including degrees earned, dates of attendance, and institutions attended.

A reference check involves contacting an individual’s provided professional or personal references to gather insights about their work ethic, skills, performance, and character.

A professional license check verifies that an individual holds an active, valid license or certification required for their role. This process confirms license status, issuance, expiration dates, and any disciplinary actions.

A credit check profile provides an overview of an individual’s credit history, including credit score, outstanding debts, payment history, bankruptcies, and other financial behaviors.

Smart Check is a quick criminal record check that scans multiple robust database networks. If no records is found it returns a pass results but if records are found the system will automatically run a county and/or state search for full details. Depend on the address history the system might also run a county and/or state search. County & State searches will be for an additional fee.

A social media check reviews an individual’s publicly available online profiles and activity across social media platforms. This process identifies behaviors, posts, or content that may reflect professionalism, cultural fit, or potential risks such as discriminatory remarks, illegal activity, or reputational concerns.

A county civil records check searches local court records for non-criminal cases such as lawsuits, restraining orders, property disputes, evictions, and small claims.

A federal civil records check searches U.S. District Court records for non-criminal cases under federal jurisdiction. This includes lawsuits related to discrimination, bankruptcy, intellectual property disputes, contract violations, and other federal-level civil matters.

Search for criminal records in federal district courts. Federal records are not found in county and state searches.

Search for criminal records in a specific state. Some states does not include counties court records.

Search for criminal records in county courts. Most felony and misdemeanor cases are filed in county courts, so county criminal record searches are one of the most powerful sources for uncovering criminal records. You might acquire additional county court fees depend on the county. 

Healthcare Sanction check includes: EVERYTHING in Smart Check background package, professional license check. Databases: OIG, LEIE, SAM.gov, Federal, State Medicaid, State Medical Board Action Search. 

Tenant Verification check search the national sex offender registry, run a credit check, search the eviction database, search for any criminal records, verify income.

Enhanced Biometric Identity Verification, International Criminal Search, Global Watch List Search, Education Verification, Employment Verification, Social Media Screening.

Urine – Amphetamine (including Methamphetamine), Barbiturates, Benzodiazepines, Cocaine, Marijuana, Methadone, Methaqualone, MDA-Analogues, Opiates (Codeine, Morphine), 6AM, Opiates Semi-Synthetic (Hydromorphone, Hydrocodone), Oxycodone, PCP, Propoxyphene.