HCC CertiCheck Package Description

National Alias Criminal History - is a comprehensive database search of multiple criminal record sources with thousands of new records added each month. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final multi-faceted search which combs through the more than 300 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries. 50 states are covered including Washington DC, Guam and Puerto Rico. (Note: Nevada (NV) Sex Offender Information not available due to State regulations.) National Alias Criminal also includes a search of the United States Drug Enforcement Administration's (DEA) Office of Diversion Control database.

Finally, a search of the repository maintained by the United States Department of Treasury's Office of Foreign Assets Control (OFAC), that stores the names of those individuals and companies who have been designated by the Government as possibly being related to terrorism is instantly searched. These national and international terrorism sources contain more than 3.1 million photos.

Employment Verification - Our specialists will contact the applicant's previous employer and conduct a telephone interview. Typical information obtained includes, but is not limited to, dates of employment, job position, rehire status and reason for leaving. All verification checks are conducted under the strict guidelines of the Fair Credit Reporting Act (FCRA).

Reference Checking - Our trained staff of professional researchers will conduct telephone interviews to obtain the information you request from personal references.

License Verification (Credentials) - We will attempt to verify licenses held, licensure status, the date of issue, expiration date and status with the issuing authority.