Criminal
Background Checks
PerfectRECORD™ provides a more complete Instant criminal background investigation than other background screening companies. Protection Plus provides an on-demand report called our PerfectRECORD™ that researches all names, addresses, and dates of birth uncovered by a thorough SS# trace over a 10 year period of time. Plus it also checks National Criminal Records database which includes information from the following sources: Multi-State Sex Offender Database, OFAC, the FBI Terrorist List, Federal PACER Search and State/Local Wanted Fugitive Lists.
Unlimited Data Provides The Same Information As Our PerfectRecord Report "Except That It Is
Not Cut Off At The FCRA 7 Year Search Requirement." Unlimited Data Will Pull An On-Demand
Report That Researches Data Reporting On Your Candidate As Far Back As Possible. Some States
And Jurisdictions That Do Not Pull On Demand, Will Also Need To Be Researched Manually At An
Additional Cost If Necessary, Such As A Statewide Search Or County Search. PPS Will Advise
You Of This After The Unlimited Data Report Has Been Run If Additional Search Requirements
Are Needed
List includes the following: National/Federal Criminal Data Base
Searches- (Federal Public Access (PACER) Search System) State and County Criminal Searches,
Misdemeanor and Felony Record Search, Nationwide- Federal Record Searches,Nation/Federal
Sex Offender Registry -(Meghan's Law), Social Security Record Reporting, all addresses used
within the last 10 years, AKA's last 10 years OFAC Specially Designated Nationals (SDN) and
Blocked Persons,OFAC Sanctioned Countries, including Major Cities and Ports, Pennsylvania
Central Repository, Maryland's Admin. Office of Courts (AOC), Non-Cooperative Countries and
Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry
and Security (formerly BXA) -Unverified Entities List- Denied Entities List Denied Persons
List, FBI Most Wanted Terrorists and Seeking Information,FBI Top Ten Most Wanted,INTERPOL Most
Wanted List,Bank of England Sanctions List, OSFI - Canadian Sanctions List, United Nations
Consolidated Sanctions List,Politically Exposed Persons List, European Union Terrorism List,
World Bank Ineligible Firms,Immediate Notice of jurisdictions not searched and court runner/court
clerk assistance required to complete background screening requirements (PUC compliancy).
Provides criminal record searches in any U.S. County. These searches are accessed via the Clerk of Courts Office in the specific county responsible for the applicant's current and/or former resident, and/or work addresses. We search felony and/or misdemeanor indexes (involving statutory offenses), for the past 7 years. Each address location that resides within a different court jurisdiction is considered a separate criminal record search. Also, in a situation where an applicant has multiple names, each name will require a separate search. Statewide searches are hi-lighted in Orange to make it easier for you to not over buy an unnecessary product!
Provides up-to-date information on an applicant's past addresses and movement patterns based on name and social security number. In addition to verifying and returning information on a SSN, the report lists the full name and/or alternate names used by an applicant, dates at listed addresses, age/date of birth, and available phone information. SS# Verification is an investigative starting point that provides a more complete background search when combined with additional screening services. This is NOT a stand-alone product. This is included with PerfectRECORD and Unlimited Data report.
The Multi-State Sex Offender Registry Database search provides sex offender case information in an easy-to-read report. Our extensive search capabilities check registered sex offender data sources nationwide, such as: Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff's Departments, State Attorney General's Offices, and State Police. This database is compiled from violent and sex offender registries in all 50 states and the District of Columbia. This is NOT a stand-alone product. This is included in the PerfectRECORD and Unlimited Data report.
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