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You might also find the following useful for your retail jewelry store:

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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Bank, Finance and Leasing: Credit Union: Check an Applicant’s Credit and References | Bank, Finance and Leasing: Community Bank: Check a Vendor’s Background | Bank, Finance and Leasing: Credit Union: Check a Person's Background | Bank, Finance and Leasing: Credit Union: Protect My Business from Fraud | Bank, Finance and Leasing: Credit Union: Report to the Credit Bureaus | Bank, Finance and Leasing: Credit Union: Verify Members Identity | Consumer Credit Reports | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Debt Buyer: Check a Person's Background | Collections | Judgment Recovery | Legal: Debt Buyer: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Debt Buyer: Access Skip Tracing Data and Tools | Collections | Judgment Recovery | Legal: Divorce Attorney: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Divorce Attorney: Find Debtors for Your Asset Recovery Business | Collections | Judgment Recovery | Legal: Divorce Attorney: MicroBilt Smart Metro 2 Program | Collections | Judgment Recovery | Legal: Divorce Attorney: Access Skip Tracing Data and Tools | Background & Tenant Screening: Employment Screening Agency: Provide Background Screening-Standard | Background & Tenant Screening: Employment Screening Agency: Provide Provide Background Screening-Employees | Bank, Finance and Leasing: Equipment Leasing Company: Automate a Customer's Credit Approval | Bank, Finance and Leasing: Equipment Leasing Company: Check Employment History | Bank, Finance and Leasing: Equipment Leasing Company: Increase Sales and Profits | Bank, Finance and Leasing: Equipment Leasing Company: Locate Delinquent Customers | Bank, Finance and Leasing: Equipment Leasing Company: Protect My Business from Fraud | Bank, Finance and Leasing: Equipment Leasing Company: Report to the Credit Bureaus | Bank, Finance and Leasing: Equipment Leasing Company: Simple Red Flags Compliance | Bank, Finance and Leasing: Equipment Leasing Company: Verify Customers Identity | Collections | Judgment Recovery | Legal: Estate Attorney: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Estate Attorney: Locate a Debtor's Hidden Assets | Collections | Judgment Recovery | Legal: Estate Attorney: Uncover your Debtor's Business Holdings | Collections | Judgment Recovery | Legal: Estate Attorney: Find Debtors for Your Asset Recovery Business | Find a Debtor/Person's Assets | Find a Person's Place of Employment | Furniture: Check a Person's Background | Furniture: Simple Red Flags Compliance | Furniture: Verify Identity and Address | Information on Business and Principals | Instant Bank Verification | Jewelry: Check a Business Customer's/Supplier's Background | Jewelry: Check Person's Background

Background Checks - A Necessary Tool for Employees, Contractors and Other Individuals that Represent Your Retail Jewelry Business

MicroBilt's background screening services provide direct access to accurate and reliable background information for screening employees, contractors and other individuals on your premises or doing business with your jewelry store.

To conduct a background check at your retail jewelry business, we recommend:

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 provides your retail jewelry business a 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 risk to your jewelry store. As part of each application, MicroBilt provides your retail jewelry business a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your 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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Prior to April, the debt accrued by members of the Duncan, Oklahoma, Public Library had been mounting to the point where a debt collection agency needed to step in, the Duncan
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Consumer Credit Reports
Collections | Judgment Recovery | Legal: Billing Company: Check a Person's Background...MicroBilt's background screening services provide to your billing company ... more

Consumer Credit Reports
Bank, Finance and Leasing: Credit Union: Check a Person's Background...MicroBilt's background screening services provide to your Credit Union direct access ... more