Screening in Enterprise Sized Organizations

backgroundchecks.com has the familiarity and the knowledge to be a true partner to enterprise clients.

Our experience serving Fortune 500 companies for more than a decade gives us the understanding and appreciation for the unique customization and client service needs of larger enterprises.

Customize Your Solution for Manager and Executive Screening

  1. Start with a verified criminal database search

    US AliasVERIFY check (recommended)

    • Multi-jurisdictional database search of criminal records on provided and developed alias names
    • Offender registry check of records from all 50 states on provided and alias names
    • Terrorist watch list (such as OFAC) on provided and alias names
    • Social security number (SSN) validation
    • SSN check against the death master index
    • Development of names from name and address history
    • Address history
  2. Supplement with direct searches at specific courthouses


  3. Verify key facts from the resume


  4. Add any role-specific reports or verifications



Common Questions

Looking for advice?

We have dedicated client relations and sales teams ready to address your questions. Do reach out to us here and our team can develop a customized screening package for your needs.

The backgroundchecks.com Difference

Technology

backgroundchecks.com has the technological resources to support some of the most complex hiring programs in the world. We offer some of the most intuitive software with the ability to create packages per client, progressively screen individuals, and much more.

Compliance

backgroundchecks.com has our finger on the pulse of all compliance issues relating to background screening and human capital solutions. That means that we are able to help you meet federal, state and local compliance regulations including ones that are specific to the industries you serve.

Coverage

backgroundchecks.com offers over 450 million records and 975 direct sources in our US OneSEARCH national records database plus a full portfolio of traditional screening services. What's more, we actively search for updated records for our US OneSEARCH database, with the end result being a cleaner and more reliable.