A manual review of potential 'hits' on a criminal record database search. Our trained and FCRA certified staff will review and update records prior to release, helping ensure accuracy, and reduce the risk of false-positive matches to your Applicant. Learn more
Finding and keeping the best person for the jobis more than just an interview and a gut feeling. One bad hiring decision could end up costing your company thousands of dollars in turnover costs or negligent hiring claims. VeriFirst can help you hire and retain the right employees with affordable, risk mitigating, front-end solutions customized for your unique business. Our comprehensive pre-employment and post-hire background checks are guaranteed to help you decrease corporate liabilities, reduce fraud, promote a drug-free environment and prevent violence and theft.
From pre-employment screening to post-hire background checks, VeriFirst offers multiple levels of searches, depending on your company’s industry, budget, and tolerance for risk.
Identity Verification | SSN Trace: Get instantaneous verification of identity, including: full name, social security number, date of birth, known aliases, and prior address history. A comprehensive search of individuals associated with the same SSN is also performed to prevent fraud. Approximate turnaround time: INSTANT.
National Criminal Background / Sex Offender Search: View criminal records from participating jurisdictions, administrative office of courts records, department of corrections, superior court index of felonies and misdemeanors and traffic court records, and sex offender records. Approximate turnaround time: INSTANT
Federal Criminal Search: Federal criminal record searches can show criminal court file information, accessed via one or more of the 94 U.S. federal district courthouses located throughout the nation. Federal criminal record searches are conducted at the specific U.S. district court covering the region where an applicant has resided. Approximate turnaround time: 1 TO 3 DAYS
Statewide Criminal Records Search: Receive a comprehensive search of statewide criminal records. Results may include felonies, misdemeanors and traffic violations. Due to legal restrictions, some states do not allow repositories to disseminate criminal record data. States that do permit dissemination may require fingerprint cards or a special state authorization form, which may have to be notarized. VeriFirst will notify you of state requirements upon submission. Approximate turnaround time: 3 TO 5 DAYS
County Criminal Court Records Search: A county level court search is often the most accurate, and up-to-date criminal search available. Records are manually and electronically researched at selected County Court(s) for criminal convictions including felony and misdemeanor offenses. Approximate turnaround time: 1 TO 3 DAYS
OFAC International SDN | Terrorist Search: Find out if your applicant has been identified by the Department of the Treasury as a threat to the interests and security of the United States. Approximate turnaround time: INSTANT
Employment Verification: Verify an applicant's current and / or prior employer information, including: title held, dates of employment, salary, reason for leaving, and other information as provided by the applicant and / or employer. A configurable GAP report is included, identifying potential breaks in an applicant's employment history. Approximate turnaround time: 1 TO 3 DAYS
Education Verification: Verify a person’s educational history, including institution, dates attended, diplomas and degrees received, and additional information as available. Approximate turnaround time: 1 TO 3 DAYS
Professional License Verification: Verify professional license numbers and certifications as required by industry. Records may include: issuing date, registration status, current standing, applicable sanctions, expiration date, and other information as available. License types include: CPA, medical license, teaching credentials, and more. Approximate turnaround time: 1 TO 3 DAYS
MVR | Driving Records: Verify an applicant's driver's license number and status. Get a detailed driving history of violations, accidents, suspensions and other information as available. Approximate turnaround time: INSTANT
Credit History | Pre-Employment Evaluation Report (PEER): Instantly view detailed and summarized credit information including open accounts, public filings, payment histories, and current financial status. Approximate turnaround time: INSTANT
Drug Screening: With more than 5,000 testing centers available nationwide, we make it easy to get drug tests, pre and post-hire. The five-panel drug screen tests for traces of opiates, cocaine, amphetamine, marijuana (THC), and methamphetamine. Results are reviewed by a board of medical review officers (MRO) and posted electronically to the VeriFirst website. Approximate turnaround time: 1 TO 3 DAYS
Need Vendor Screening?
Know exactly where your vendors stand when it comes to finances and business practices. Run background checks with VeriFirst’s line of vendor verification services. Learn More
Need help with debt collection?
From front-end screening to back-end debt collection through our sister-company, BYL Collection Services, VeriFirst makes it easy to get the consolidated services you need through one reputable company. go
VeriTools: VeriGuide
Our VeriGuide Decision Assistant can help you make your decision quickly with an at-a-glance look at whether or not an applicant meets your requirements.
VeriTools: VeriFirst HR Help Desk
If you have compliance-related questions, simply input them into the VeriFirst HR Help Desk, and within 24 hours, one of our certified Human Resource Professionals will get back to you with the answers you need.
Learn More
If you have compliance-related questions, simply input them into the VeriFirst HR Help Desk, and within 24 hours, one of our certified Human Resource Professionals will get back to you with the answers you need.
