Criminal Background Verification Services
Ensure Safety With Criminal Verification
Why Criminal Verification Matters
- Protecting Your Business: Through criminal verifications avoid hiring individuals involved in dishonest behaviors such as theft or other unlawful acts, which destroy the reputation of the company and its financial status.
- Ensuring Workplace Safety: You must know about past convictions for violent crimes such as rape or abuse for both your workers as well as clients to feel safe using your premises.
- Maintaining Compliance: Some industries prohibit employers from hiring certain offenders. By conducting thorough background investigations, these rules become observed thus eliminating legal problems later on.
What Is The Reason To Choose EvalRight?
Are You Confident in Your Hiring Decisions?
Tailored Solutions for Confident Hiring
County Criminal
Provides in-depth county level criminal records search to uncover any felony or misdemeanor convictions, making sure of safety and compliance at the local level.
FACIS III
Comprehensive screening of healthcare personnel against any disciplinary actions, sanctions, or exclusions to ensure all regulations are followed.
GSA
Searches government resources and databases for laws preventing any individual or entity from applying for federal contracts, grants, or benefits.
Global Sanctions
Tracking international sanctions lists from other states and countries to verify individuals engaged in terrorism or for money laundering activities.
Global Watch List
Searches international watchlists for people suspected of crime or other even suspicious activities vice versa improving security all over the world.
International Criminal Search
It’s widened to overseas jurisdictions in the offensive investigation and criminal cases in which an international search is needed for background check.
Nationwide Criminal Search
Comprehensive reconstructing of criminal records of each person covering several states with a conviction or opening charges in any part of the country.
Sex Offender
Validates whether an individual is a sex offender registered, giving compliance and safety to sensitive environments to ensure healthy working and team coordination.
OFAC
Verifies individuals and entities involved or included in the Office of Foreign Assets Control list to avoid hiring individuals with terrorism or drug trafficking history.
Nationwide Federal Criminal Search
Searches criminal records at the federal level throughout the country regarding major misconduct offenses such as fraud or embezzlement.
Statewide Criminal Search
Does a criminal history check at the state level that offer more than just a county level in-house records that would only contain conviction for petty crimes or major crimes.
