Tenant Screening Credit Reports
This report is a summary of a consumer's credit activity including the credit score.
Access to this product requires an approved application with a credit reporting
agency. Please contact Client Services for an application.
Pre-employment Credit Reports
This report is a summary of the applicant's financial responsibility. The report
provides addresses, past and current employers, any public filing information, debt
load, and payment history. Access to this product requires an approved application
with a credit reporting agency. Please contact Client Services for an application.
Professional Licensing
Professional licensing searches research information on individuals who need state
licenses to engage in a professional activity. (Licensed professions may vary by
state.) Reports may include such information as the name and address of the licensee;
the licensing agency; license type, number, and class; license classification (business
or personal); status of license; and issue and expiration dates. You may submit
a state or nationwide search.
Medical Fraud and Abuse Information
This product consists of two product options to choose from: Medical Fraud and Abuse:
This product searches for information on individuals and entities in the healthcare
field that have received adverse actions. This product includes more than 800 sources
reporting disciplinary actions which will include the following actions: exclusions,
debarments, probations, letters of reprimand, and license terminations.
The search is comprised of the following components: OIG(Office of Inspector General),
GSA(General Services Administration), FDA(Food and Drug Administration), DEA(Drug
Enforcement Agency) and action taken by licensing boards in all 50 states. This
product requires a service agreement to be completed prior to ordering the search.
Practitioner’s Databank
The NPDB (National Practitioner’s Databank) is primarily intended to facilitate
a comprehensive review of health care practitioners' professional credentials. The
information contained in the NPDB is intended to direct discrete inquiry into, and
scrutiny of, specific areas of a practitioner's licensure, professional society
memberships, medical malpractice payment history, and record of clinical privileges.
The information contained in the NPDB should be considered together with other relevant
data in evaluating a practitioner's credentials; it is intended to augment, not
replace, traditional forms of credentials review.
Access to information in the NPDB is available to entities that meet the eligibility
requirements defined in the provisions of P.L. 99-660 and the NPDB regulations.
In order to access information, entities must first register with the Data Bank.
NPDB information is not available to the general public. However, information in
a form that does not identify any particular entity or practitioner is available.
Terrorist Database
A terrorist database search helps you meet federal OFAC identification requirements.
The search includes data from the Office of Foreign Assets Control (OFAC) of the
U.S. Department of the Treasury. This search will help ensure that you don't enter
into transactions with a person or organization involved in terrorism, international
narcotics trafficking, or activities related to the proliferation of weapons of
mass destruction.
DOT Employment Verification
The Department of Transportation employment verification product consists of the
supervisor questionnaire addresses a series of questions regarding past employment
and includes drug and alcohol background checks that are required for valid DOT
employment. Each search requires a signed release to be completed. A signed release
can be downloaded from the IntelliCorp website. Searches will not be processed until
a signed release is completed and faxed to our Client Services Department.
Payroll Verification
Payroll Verification addresses the current employment status, current employment
date, if the applicant’s paycheck is direct deposited, the pay frequency and most
recent paycheck date.
Bankruptcies/Liens/Judgments
This is a combined search covering personal Bankruptcy filings from all states,
Federal and State Tax Liens and Judgments filed at the county level for 35 States.
The State/County coverage varies and most counties are updated weekly. The minimum
amount for listed judgments is $25.00 in most states. A few western states do have
a $50.00 minimum. Liens reported are federal, state, and sometimes county tax liens.
Scoring
Scoring allows a subject's results to be scored according to a pass, fail and hold
status. This is a hands-on process in which the reviewer applies a pass, fail or
hold status for the subject. The criteria for determining the subject’s status is
based on specific client requirements.
Nationwide People Search
Excellent source using Name, DOB and State for skip-tracing, people locator, address
verification and general information, covering over 200 million households in the
US. Compiled from multiple sources, it is updated monthly and includes national
change of address records. This is one of the most current and complete databases
for locating people and verifying address information.
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