The success of your vendors is critical to the success of your business.VeriFirst can help you discover exactly who you’re dealing with before you embark on a partnership with a new company.
To find out more about our consolidated vendor services, please call 1-800-891-6024 and ask to speak with a Vendor Services Representative.
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 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
Need Employment Screening?
Then run background checks on all your pre- and post-hires with VeriFirst's consolidated solutions that enable you to hire and retain the right employees. Learn More
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: Save Time:
Instantly print professional, fully compliant acceptance or denial letters right from the VeriFirst website, saving you valuable time.
VeriTools: Executive Summaries
Our easy-to-read executive summaries can help you skim through your search results quickly. To view the full data, simply click on the summary.
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Instantly print professional, fully compliant acceptance or denial letters right from the VeriFirst website, saving you valuable time.
Our easy-to-read executive summaries can help you skim through your search results quickly. To view the full data, simply click on the summary.
