top of page

CRIMINAL BACKGROUND CHECKS & SOCIAL MEDIA SCREENING 

CRIMINAL
BACKGROUND CHECKS

Searches go back 7 Years and includes:

 

  • Multi-state criminal database search

  • Sex offender registry search

  • Social Security Number Trace

  • Criminal Record Search

  • Multi-State Criminal Check 

  • DOJ Sex Offender

  • Federal Criminal District Search

  • Office of Foreign Asset Control (OFAC) Terrorist Watchlist  

SOCIAL MEDIA
SCREENINGS

Combines human analysts with advanced machine learning. We analyze original posts, likes, comments, replies, reposts along with the images on each post.  We even extract and analyze the text from memes.

 

It analyzes up to 7 years of history for FCRA compliant searches and up to 10 years* for non-FCRA use/cases. 

bottom of page