- Federal, state, county and multi-jurisdictions (national) criminal and civil background checks, including misdemeanors, warrants and felonies, when permitted. (Currently no one database exists that stores complete up-to-date records for all federal, county, state and local criminal records including the FBI’s Interstate Identification System);
- Education, professional license and credential verifications; - Motor vehicle records; - Employment verifications and reference checks; - Sexual offender searches; - Terrorist watch lists; - Credit history, within legal guidelines;
- Electronic form I-9 services; and - Federal and state litigation history.
2. Does the vendor have the capability to collect information directly from courthouses in jurisdictions appropriate to meet your needs?
3. Can the vendor meet your required turnaround time for each type of background check you require? What is their average turnaround time? How is turnaround time measured?
4. Does the vendor use a variety of methods for meeting your request and reporting needs, including Internet based tools with 24/7 access from a computer and any mobile device at anytime from anywhere as well as fax, e-mail, interactive voice response, and a secure electronic file transfer?
5. When providing an educational verification, does the vendor verify the legitimacy of the institution as a degree granting entity, that the institution is accredited by a legitimate accreditation organization and for foreign institutions provide equivalency information to U.S. institutions?
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