Background Check Levels

Arrest Records will show if the arrest was for a business violation, drug or alcohol related, for a violent crime, from a theft or robbery, or was a traffic-related incident

Credit reporting agencies search public records. If the company requests a credit report on a job applicant who declared bankruptcy, the bankruptcy will appear.

A civil background check is a record of claims, judgments, and lawsuits that are filed in county or federal courts.

Hireshield’s Federal Civil Records Search offers nationwide access to civil cases from all U.S. Federal District courts excluding Alaska, Guam, Idaho, New Mexico and Northern Marianas Islands.

Hireshield’s Federal Criminal Records Searches check for criminal cases heard in federal courts.

A National Criminal Database Search draws from over 600 million records from thousands of jurisdictions, including counties, department of corrections (DOC) and offender registries from all 50 states.

The National Warrants search reveals active and open warrants, simultaneously searching both US District and County Courts.

OFAC is the Office of Foreign Asset Control, part of the U.S. Department of Treasury. OFAC is responsible for administering and enforcing economic and trade sanctions against certain nations, entities and individuals.

A Professional License Background Check includes registered nurse license verification, medical license verification and other license lookup services

Sex Offender search can help identify candidates who are listed on the nationwide sex offender registry.

Authenticate a person’s identity with our Social Security Number Verification.

This inclusive search is performed in the deed of records in the specific jurisdiction for all Federal and State Tax Liens that are open