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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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PRBC CONSUMER REPORT

PRBC Consumer Report with FICO Expansion Score allows you to use alternative data to make nontraditional credit decisions with minimal risk.

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BANK DETAIL REPORTS

Augment credit data with MicroBilt's Bank Account and Check History a national database containing consumer checking and debit account history.

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Provide Background Screening - Employees

Background Screening of Employees with Financial Responsibilities - Thorough and Effective Screening

MicroBilt's Background Screening products and services provide rapid access to accurate and reliable information to identify important details about prospective employees that a company relies upon to manage the finances of their business. Employment and Education Verifications, with your customized questions, are critical to assess the accuracy of the prospective executive's personal qualifications, as well as reputation.

To conduct a thorough screening of Employees with Financial Responsibilities we recommend:

Employment Credit Report

MicroBilt's selection of Employment Credit Reports offers you an important set of tools for assessing an applicant for a position that requires a history of financial responsibility. 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.

Bankruptcy

Through one site at MicroBilt.com, you can search for just the bankruptcy records of an individual or you can request a Bankruptcies, Liens and Judgments Report. Search bankruptcy records to reveal whether or not a prospective employee has a history of bankruptcy.

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 include contacting all places of employment and higher education requested, validation of information on a prospective hire or current employee, including dates of employment, position and salary, 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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