PRODUCTS AND SERVICES
Tenant Screening
Services
Can include
online credit report with score and a “national”
criminal background check. Additional “offline”
products include employment verification and rental history.
Complete reports include credit report, criminal background
check, rental history and employment verification. Membership
is required for credit reports; please contact us for additional
information.
Employment
Screening Services
Can include
credit report, criminal background check, employment verification
and driving records. Membership is required for credit reports.
Please contact us for additional information.
C.O.P.S.
(Criminal Offender Profile Summary™)
A multi-jurisdictional
search of available county and state criminal records. Multi-State
sex and violent offenders included in this search.
Multi-State
Sex and Violent Offenders
Currently
registered sex and violent offenders with felony conviction
records, compiled from all 50 states and the District of
Columbia. Further investigations via statewide criminal
record databases or county level research are also recommended
Statewide
criminal search
Individual
state searches with expanded search criteria. Sex and violent
offenders included in this search
National
RegistryCHECK™
A comprehensive
landlord/tenant database, this service uses sophisticated
name and address logic and delivers an easy-to-read report
summarizing past court actions, prior landlord inquiries
and landlord-reported history.
A.I.M™.
Address Information
Manager provides information on individuals’ past
addresses and movement patterns and establishes an investigative
starting point. Will verify and return information on applicants,
to include: Full name, Age/DOB, Address, Dates at listed
addresses, plus Phone Numbers. Social Security Number, name
and Date of Birth required
Motor Vehicle
Records/Driving History
Driving records
on individuals for business and industry purposes. Also
used when evaluating new and current employees whose job
responsibilities include operating motor vehicles. These
searches can provide a copy of the candidate’s driving
history for selected period. Information reflected on the
driving record include speeding or other moving violations,
chargeable accidents, DUI’s, suspension or revocations,
accumulation of points, etc. Varies by state. Please contact
us for additional information.
Global Report™
This product
(Patriot Act Name Search) includes the following U.S. and
foreign sanctions and watch lists. The list currently includes
partially includes: OFAC Specially Designated Nationals
(SDN) & Blocked Persons, U.S. Bureau of Industry &
Security unverified entities list, denied entities list
and denied persons list; FBI Most Wanted Terrorists, FBI
10 Most Wanted, INTERPOL Most Wanted, Policitically Exposed
Persons and European Union Terrorism List.
Essential
Report™
A compiled
report containing information from these key data sources:
A “National” Criminal Report; A.I.M. (Address
Information Manager™); Global Report™
Safety 1st™
This product
is available only for volunteer organizations (churches
and other non-profits) and only available to pre-qualified
clients. Please contact us for additional information.
*Trade marked
products are licensed products of National Background Data
and available through Complete Screening Inc., a licensed
reseller of NBD products and services
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