Our wide range of additional searches and reports are designed to help you search smarter and keep your business safe.

Professional Licensing
Professional licensing reports provide information on individuals who need state licenses to engage in a professional activity. Reports may include such information as; name and address of the licensee, licensing agency, license type, number, and class; license classification (business or personal), status, status of license and dates of issue and expiration. (Licensed professions may vary by state.)

Professional References
This product allows you to request a professional reference to be checked on an individual. Reports verify and include the subject's name and relationship with the applicant, length of relationship and performance. 

Medical Fraud and Abuse
This search consists of two options to choose from: Medical Fraud and Abuse and Practitioner’s Databank.

Medical Fraud and Abuse
This report contains information on individuals and entities in the healthcare field that have received adverse actions and 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.

Practitioner’s Databank
The National Practitioner’s Databank (NPDB) is primarily intended to facilitate a comprehensive review of health care practitioners' professional credentials. The NPDB information 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. This 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.

International Searches 
We offer international products in 250+ countries worldwide. You can order education verifications, employment verifications and criminal searches as part of your background check or tenant screening process. We work closely with researchers across the globe to provide you the best possible results at an affordable cost. Due to the large number of nations and their varying requirements, we take a hands on approach and inform you of all paperwork and identification necessary to conduct international searches. 

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 helps ensure 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 a supervisor questionnaire, addresses a series of questions regarding past employment and includes drug and alcohol background checks that are required for valid DOT employment.

Payroll Verification
Payroll Verification addresses current employment status, current employment date, if the applicant’s paycheck is direct deposited, pay frequency and most recent paycheck date.

Bankruptcies & Evictions/Liens/Judgments
These two reports can cover bankruptcies, civil judgments, evictions, tax liens and small claims judgments filed at the county level for all 50 states. State and county coverage varies. Most counties are updated weekly. Liens reported are federal, state, and sometimes county tax liens.

Nationwide People Search
This is an excellent source using Name, DOB and State for skip-tracing, people locator, address verification and general information, covering over 200 million households in the U.S. 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.