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WATCHLIST - OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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EMPLOYMENT CREDIT REPORT

Employment Credit Reports are used to enhance a traditional employment decision by providing credit information, which would not normally appear on an application, but may have an impact on job performance.

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MVR REPORT

Motor Vehicle Record(MVR) Report is your protection against hiring a driver who could expose your company to significant liability and losses.

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 | Appliance: Report to the Credit Bureaus | Appliance: Simple Red Flags Compliance | Appliance: Verify Customers Identity | Bank, Finance and Leasing: Asset Management Business: Check a Person's Background | Bank, Finance and Leasing: Asset Management Business: Leverage New Account Opening Solutions | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Legal General Practice: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Legal General Practice: Find Debtors for Your Legal General Practice Business | Background & Tenant Screening: Background Screening Business: Provide screening of mid-level employees | Background & Tenant Screening: Background Screening Business: Provide Background Screening-Executive | Provide Background Screening - Commercial Drivers

Background Screening for Commercial Drivers - Quick, Thorough and Cost Effective

Federal law requires commercial drivers to undergo specific background screenings, and MicroBilt's Background Screening products and services provide rapid access to accurate and reliable information for Commercial Driver Background Screening.

To conduct quick but thorough screening of Commercial Drivers, we recommend:

DOT Employment Verification

The Department of Transportation requires background checks for all commercial drivers and requires an employment verification of the previous three years. MicroBilt's DOT Employment Verification service provides you required commercial driver employment history.

Criminal Record Search

Criminal record information varies from state to state, and may include the following:

  • Misdemeanor & felony convictions and charges
  • Arrests by local, county, state, federal agencies
  • Incarceration details
  • Probation and parole details
  • Sex Offenses

Employment and Education Verification

MicroBilt's Employment and Education Verification services provide you valuable insight into an individual's employment and education history. Our Employment and Education Verification services will contact all places of employment and higher education and will validate all information of a prospective hire or current employee The Employment Verification includes dates of employment, position, and salary, and the Education Verification returns dates attended, degree obtained, and transcript information.

Identity Verifications and Fraud Protection

MicroBilt offers the leading identity verification products and services and cutting edge authentication products that will minimize your risk. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify the applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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Consumer Credit Reports
Background & Tenant Screening: Background Screening Business: Provide Background Screening Commercial Drivers...Federal law requires commercial drivers to undergo specific background ... more