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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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MANUAL COURT SEARCHES

Manual Court Searches come directly from state and county databases searched by court researchers and are one of the most reliable sources for criminal background screening data.

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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 | Provide Background Screening - Employees | Provide Background Screening - Executive/Key Employee

Background Screening of Executives and Key Employees - Thorough and Effective Screening for Your Company's Leadership

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

To conduct a thorough screening of Executives and Key Employees 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 dictates 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.

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.

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

Driving Record

If employee will use company or personal vehicle for job-related duties, Motor Vehicle Record check is your protection against hiring a driver who could end up exposing your company to significant liability and losses.

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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