|
Peoplefacs Screening, Inc. Employment and Tenant Screening offers a wide variety of screening services such as:
Social Security Search
Searches and retrieves the applicant’s information which includes address history, associated names, verification of the social security number and searches to insure that the social security number has not been filed as a deceased person.
(Results returned instantly)
Employment Credit Report
Will locate the following:
 Address information
 Employment history
 Aliases and other names
 Public Records
 Bankruptcies
 Liens
 Judgments
 Credit histories providing a comprehensive picture of
how financial obligations are handled
 Demographics
 Driver’s license verification
 Telephone number verification
Note: This search does not affect the applicant’s credit score
(Results returned instantly)
Workers’ Compensation Claims Check
A search for Workers’ Compensation claims within the requested state based upon the applicant queried.
Note: Not available in certain states
Sexual Predator Search
A search of sexual predator registries to determine whether the queried applicant is a registered sex offender.
Note: Available on state or national level
State Criminal History Search
A statewide repository search for the possible existence of a criminal arrest record. This search report includes research for all dispositions.
Expedited Statewide Search
This is not a database search, but an examination of the county court records in all counties in a particular state.
Note: Available in select states.
State Criminal History (Database) Search
A database search of available county criminal court records, department of corrections records and sexual predator registries within the requested state.
Note: Search availability and parameters vary by state
(Results returned instantly available in most states)
County Criminal History (Runner) Search
A search of county criminal court records from requested counties in the specified state.
National Criminal (Database) Search
A database search of all available county criminal court records, department of corrections records and sexual predator registries nationwide to include most states.
Note: Search parameters vary by state
(Results returned instantly)
Motor Vehicle Records
A search of the applicant’s state driving record to include any violations and suspensions.
(Results returned instantly in most states)
National Wants and Warrants Check
A comprehensive nationwide database search for current wants and warrants.
(Results returned instantly)
Education Verification
Attempts verification of the applicant’s school, dates of attendance and degree or major.
Professional Credentials Verification
Attempts verification of the applicant’s professional license, certification or credentials, date of issue, expiration date and status with the issuing authority.
Personal Reference Check
Attempts a personal reference of a single specified contact such as a friend or associate.
Employment Verification
Attempts verification of the applicant’s previous or current employment to include the start date, end date, salary, eligibility for rehire and reason for leaving.
Healthcare Sanctions Search
A search of the Office of the Inspector General, the US General Services Administration and all 50 states to check whether or not a Sanction has been placed on the applicant.
Security Denied Persons List
This list contains the names and aliases of individuals or organizations that have had financial transactions and property blocked by the U.S. Department of Treasury and Office of Foreign Assets Control.
Business Credit Checks
Information obtained:
 Executive Summary
 Existence of any possible subsidiary companies
 Payment behavior
 Industry payment comparisons
 Account balances
 6 month history of debt
 Public Records (liens, bankruptcies, etc.)
 Trade lines
 Uniform Commercial Code
 Accounts Receivable
 Corporate Record (tax i.d. number, executives, etc.)
 Inquiries
 Government Information (bonding insurance, banking, leasing)
Tenant Credit
A credit report on prospective tenants to include a full credit report.
Note: Report provided with or without score.
(Results returned instantly)
Evictions Search
A database search that includes eviction filings as well as possession and money judgments filed against the queried applicant.
(Results returned instantly)
|