Keep your organization safe with annual CoreScreening background checks for your employees and volunteers. The Deluxe Background Check gives you access to:

• National Criminal Alias Database Search with National Sexual Offender Index & OFAC
• All Counties of Residence within past 7 years (county access fee may apply)
• Social Security Alert with Residency History

National Criminal Alias Database Search with National Sexual Offender Index & OFAC: This background check locates potential criminal records with its nationwide scope. This search is an excellent pointer tool to find potential criminal records across the nation. A National Criminal Database Search draws from over 525 million records from thousands of jurisdictions. Coverage varies by state and records reported should be confirmed with an up-to-date county criminal record search. Since not all counties/states report into the database, we highly recommend this search be accompanied by a county or statewide search based on the subject’s residency history. 

County Criminal Record Search: CoreScreening’s nationwide network of thousands of court researchers work diligently to obtain the most up-to-date available criminal records from the county courts. Since some counties offer automated results and others require a researcher to walk-in to the courthouse, turnaround time for results varies by county. (Current name only. Access fee may apply) 

Social Security Name & Address Trace: Based off the SSN, this search accesses a variety of databases to which companies voluntarily report the individual’s address. Companies that provide this information may include creditors, utility companies, magazines, etc. Younger individuals may not have reportable previous address history due to their age and/or lack of credit. In addition to tracing a subject’s address history, this search can detect fraudulent numbers and flag numbers that have not been issued by the Social Security Administration.