Inforex provides global solutions to meet the increasing demand for quality screening of employees, contractors and tenants. Whether you are new to background screening or a seasoned professional, we want to help you find the correct solution as it relates to your pre-employment and tenant process.
National Criminal Records*
More than 525 million criminal records from counties, departments of corrections (DOC), administrative Office of courts (AOC) and sex offender registries from all 50 states, plus Washington DC, Guam, and Puerto Rico. Also included are national and international exclusion or “watch” lists.
National Criminal with Alias*
The combined power of 2-in-1. All of the names and addresses revealed in the Alias search are scrubbed against the National Criminal Records database of more than 525 million criminal records. Stay ahead of the applicants that try to hide criminal records under different names or addresses. With the identifiers captured in the Alias search it can also help to protect you from “false positive” records that are matched by name only.
Sex Offender Registry
Comprehensive sex offender registry data, with information from 49 states, plus Washington DC, Guam, Puerto Rico and various tribal sex offender registries, with photos in all.
Global Watch List
Over 100 national and international lists, including the Health and Human Services Department, Office of Inspector General (OIG) Exclusions List, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, Interpol Fugitives List, FBI Most Wanted List, Food and Drug Administration’s (FDA) Debarment List, Office of the Controller of the Currency’s (OCC) Enforcement Actions List, and General Services Administration’s (GSA)
SSN Trace with Alias
Approximate date and state where SSN was issued (before SSA began randomization in 2011), alerts if SSN provided belongs to a deceased person, 7-year address history & other names used (AKA’s, aliases).
National Eviction with Alias
All of the names and addresses revealed in the Alias search are scrubbed against the largest national database of eviction records (possession judgments, monetary judgments, landlord/tenant court filings). Stay ahead of the applicants that try to hide eviction records under different names or addresses.
County Criminal Records Search
The direct source of criminal records – the County Courthouses. An in-person review of the most updated & detailed information available for misdemeanor and felony records. Criminal records that appear in the National Criminal Search must be verified with a county criminal search in the specified county.
Federal Criminal Records Search
The direct source of crimes that are federally prosecuted– the Federal District Courts. Federal violations will not appear in a county criminal search and records can include kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery, and embezzlement. Federal records that appear in the National Criminal Search must be verified with a federal criminal search in the specified district.
County Civil Records Search
The direct source of information for claims, suits, and judgments filed by or against the applicant. Records could include cases of contracts, personal injury, discrimination, eviction, divorce, and property damage.
Federal Civil Records Search
The direct source of information for claims and suits that are federally prosecuted. Records could be related to interstate commerce, violations of civil rights, issues involving the federal government or federal statutes, financial institutions, etc.
Research and verification of employment information provided on the application. Verification includes dates of employment, title(s) held, and salary when it is available, in addition to the verifiers information. Questions can be customized to meet requests.
Rental History Verification
Research and verification of the rental history provided on the application. Up to 2 rental verifications are provided in a Tenant Report Package. Verification includes dates of residency, lease terms, rent amount, payment history, legal notices, lease violations, complaints, and eligibility to re-rent. Questions can be customized to meet requests.
A reference check is desigend to confirm personal qualities such as dependability, integrity and charancter through contact with business and personal references. A reference check is typically an investigative report under Fair Credit Reporting Act.
Professional License Verification
Based on the information provided, we contact the appropriate licensing agency and verify the type of license or certification and date of issuance and if applicable, exxpiration, as well as any available comments, honors, or actions related to the certification or licence.
An education verification confirms a subject’s education, including verification of dates attended and degrees earned and possible inforation such as honors earned.
Detailed payment history, types of accounts opened, credit score and factors that affect the score, address verification, potential fraud alerts, collection accounts, public record filings (liens / judgments / bankruptcies), other names used (AKA’s) and credit inquiries.
Our industry-leading online report ordering and retrieval platform offers a sigle-source backgournd screening and drug testing solution.
A driving record or motor vehicle report covers driving records both commercial (CDL) and non-commercial (non-CDL) driving records in any of the 50 states or DC, providing instant results where available. These reports can include records that indicate a revoked license, accidents, and minor traffic violations.
Professional License Verification
Based on the information provided, we contact the appropriate licensing agency and verify the type of license or certification and date of issuance and if applicable, expiration, as well as any available comments, honors, or actions related to the certification or licence