Screening Solutions by Industry

INDUSTRY

Screening Solutions by Industry

Retail


Criminal Searches
National SSN/Address Locator
Employment Verifications
Education Verifications
Professional References
Motor Vehicle Reports

Finance


Criminal Searches
National SSN/Address Locator
Employment Verifications
Education Verifications
Professional License Verifications
Professional References
Credit Reports
Civil Searches
Motor Vehicle Reports
International Searches
Office of Foreign Assets Control (OFAC)
Global Watch (formerly Terrorist Search)
Financial Industry Regulatory Authority FINRA
Fingerprinting
IFPS - Internal Fraud Prevention Service

Healthcare Sector


Criminal Searches
National SSN/Address Locator
Employment Verifications
Education Verifications
Professional License Verifications
Professional References
Credit Reports
Civil Searches
Motor Vehicle Reports
International Searches
Fraud & Abuse Control Information System
Office of Inspector General's Exclusion List
Government Services Agency Exclusion List
National Practitioner Data Bank Search
Abuse Registries
DEA Active Controlled Substances
Healthcare Integrity-Protection Data Bank
Food and Drug Administration Debarment List
FDA Disqualified / Restricted / Assurances List
American Medical Association Physician Profile
Federation of State Medical Boards Physicians Profile

Placement/Staffing


Criminal Searches
National SSN/Address Locator
Employment Verifications
Education Verifications
Professional License Verifications
Professional References
Credit Reports
Motor Vehicle Reports
International Searches

Hotels/Casinos


Criminal Searches
National SSN/Address Locator
Employment Verifications
Education Verifications
Professional References
Credit Reports
Motor Vehicle Reports
International Searches
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