3 Report Due Diligent Employment & Tenant Screening Package - $25.00

Reports included in this Package:  3

 1.  National Instant Criminal + Sex Offender Registry Database Search:

      *Instant Report

Nothing provides better instant coverage of the United States than the National All States Instant Criminal and Violent Offender Search. One search can can comb more than 300 million criminal records from Counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering 50 states and Washington DC, Guam and Puerto Rico.

Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. This multi-purpose Search provides the data you need, with quality you deserve, and the updates that ensure you get the best possible information. 

 2.  Social Security Number Validation Trace plus Past Address History: 

       *Instant Report

This information is received through online contact with a National Credit Bureau, who updates their records through the Social Security Administration, and it's Death Master Index (DMI).  PROTECT your business against Social Security fraud when you verify SSN's with People Checks.

Make sure you KNOW who you’re hiring and renting to with a SSN verification report that provides complete information on a prospective tenant, including previous addresses. FAST, easy to understand SSN verification reports instantly — no long waits to deal with.

Don’t risk the penalties of SSN fraud — gain peace of mind when you verify Social Security numbers for all of your

employees.  Verify Social Security numbers and learn a whole lot MORE, including legal name, date of birth, aliases, current and previous addresses and more.

Don’t risk the penalties of hiring workers using false or stolen Social Security numbers! Find out before hiring with a fast SSN verification report from All Background Checks!  Ensuring your new employee provides you with an accurate Social Security number is more important in the hiring process today than ever before. Since everything with employment eventually breaks down to government reporting, a false or stolen Social Security Number can cause many serious problems, not just for the employee using the invalid number, but also for employers not taking the time to verify Social Security numbers before hiring.

Verify Social Security Numbers – Verify SSN

You can verify social security numbers easily with a report from Us. We verify SSNs and confirm the identity and validity of the number and its issuance by the Social Security Administration. As we verify Social Security numbers, we can also reveal other information you can cross-reference to the information provided by your job applicant, including:

Other Reasons To Verify SSN

Whenever you want to make sure someone is whom they say they are, it’s a good idea to verify Social Security number issuance and validation. Once you verify SSN, you can also run any type of background report to really know whom you’re hiring, trusting, renting to, and more.

If you have a verified Social Security number, you can run many types of background checks, including:

Credit Checks

Criminal Records Check

Driving Record Check

Pre Employment Screening Check

Education Verification Check

Workers Compensation Check

License Credential Check

Tenant Screening Check

And More

We can verify Social Security numbers to provide you with the SSN verification you need to make the right decision quickly.  The information will confirm the following: Name associated with the social security number supplied, and will notify of any fraudulent use of a deceased Persons Identity.

It is important to verify the information provided by a candidate concerning his/her identity and where they have lived. This is the foundation of a solid background investigation.

By tracing the SSN history it is much more difficult for a candidate to hide his/her identity and possible criminal history.

 3. *On Site County Courthouse Criminal Record Search:

All county criminal searches go back a minimum of seven years plus more depending on the State the Search is conducted in, and includes felonies and misdemeanors.

*Court Fees may apply if and where applicable.

We will also detail the method's used to match the applicant to the defendant, such as Name and Date of Birth; or Name, Date of Birth and SSN. Finally, we will provide details for each charge included in the case, including description of each count, disposition, type of crime, any fines assessed by the court, any court fees assessed, and probation or prison time ordered.  About the *County Courthouse Criminal Record Search: This Search includes 1 (one) of the County Courthouse in any of the approximately 3200 County Courthouses in the United States.

Call in advance to see if Court Fees are charged by the County Courthouse for Court Records. The Turnaround Time for this Search is 1 - 3 Business Days, of which 90% of the Searches are done in 1 - 2 Days.

In Shawnee County in Topeka, Kansas there currently are no Court access Fees, and the Turnaround Time is 4

hours. Other Counties in Kansas and throughout the U.S. have Turnaround Time of 1 - 3 Business Days.

REQUIRED INFORMATION we need to complete this Report: First,Middle or Initial, and Last Name, Date of

Birth(D.O.B.) and Social Security Number(SSN).

4 Report Due Diligent Youth Sports Coach and Volunteer Screening Package: $30.00

An ideal Background Check Screening package for any Coach, Volunteer, Employment, or any Organizational activities that requires frequent interaction with Children and Teens.

Reports included in this Package:  4

 1. National Instant Criminal and Sex Offender Registry (SOR) Database Search: 

One search can can comb more than 300 million criminal records from Counties, Department of Corrections (DOC), Administration of the Court (AOC) and State Sex Offender Registries(SOR)covering 50 states and Washington DC, Guam and Puerto Rico.

Also included are National and International Terrorism sources, *(OFAC) aka National Security Patriot Act Database Search, and more than 3.1 million photos and our proprietary database of previously completed reports. This multi-purpose Search provides the data you need, with quality you deserve, and the updates that ensure you get the best possible information.

 2. Social Security Number Validation Trace plus Past Address History:

This information is received through online contact with a National Credit Bureau, who updates their records through the Social Security Administration, and it's Death Master Index (DMI).  The information will confirm the following: Name associated with the social security number supplied, and will notify of any fraudulent use of a deceased Persons Identity. It is important to verify the information provided by a candidate concerning his/her identity and where they have lived. This Search is the foundation of a solid background investigation.

By tracing the SSN history it is much more difficult for an Individual to hide his/her identity and possible criminal history. The SSN trace provides you the opportunity to cross check name and previous residence history as provided in the job application for possible inconsistencies. This information is received through online contact with a National Credit Bureau, who updates their records through the Social Security Administration, and it's Death Master Index (DMI).

Protect your business against Social Security fraud when you verify SSNs with All Background Checks

Make sure you KNOW who you’re hiring and renting to with a SSN verification report that provides complete information on a prospective employee or tenant, including previous addresses.  FAST, easy to understand SSN verification reports instantly — no long waits to deal with. Don’t risk the penalties of SSN fraud — gain peace of mind when you verify Social Security numbers for all of your employees.

Verify Social Security numbers and learn a whole lot MORE, including legal name, date of birth, aliases, current and previous addresses and more.  Find out before hiring with a fast SSN verification report from All Background & People Checks.

Ensuring your new employee provides you with an accurate Social Security number is more important in the hiring process today than ever before. Since everything with employment eventually breaks down to government reporting, a false or stolen Social Security Number can cause many serious problems, not just for the employee using the invalid number, but also for employers not taking the time to verify Social Security numbers before hiring.

Verify Social Security Numbers – Verify SSN:

You can verify social security numbers easily with a report from Us. We verify SSNs and confirm the identity and validity of the number and its issuance by the Social Security Administration.

As we verify Social Security numbers, we can also reveal other information you can cross-reference to the information provided by your job applicant.

Other Reasons To Verify SSN:

Whenever you want to make sure someone is whom they say they are, it’s a good idea to verify Social Security number issuance and validation. Once you verify SSN, you can also run any type of background report to really know whom you’re hiring, trusting, renting to, and more.

If you have a verified Social Security number, you can run many types of background checks, including:

Credit Checks

Criminal Records Check

Driving Record Check

Pre Employment Screening Check

Education Verification Check

Workers Compensation Check

License Credential Check

Tenant Screening Check

We can verify Social Security numbers to provide you with the SSN verification you need to make the right decision quickly, The information will confirm the following: Name associated with the social security number supplied, and will notify of any fraudulent use of a deceased Persons Identity.

We do not Search Social Security Numbers. Social Security Numbers are voluntarily given after a signed Applicant Release Form by the Applicant/Subject of the Search is provided to us.

 3.*On Site County Courthouse Criminal Record Search - *Kansas: $15.00 *Other States: Pricing varies by County/State + *Court Fees if applicable. Call for Pricing.

*Court Fees if applicable.

This is one of the most powerful tools for uncovering criminal records. Since law enforcement agencies report felony and misdemeanor charges, a county criminal search is where a record is likely to be filed. Our researchers handpick information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and more depending on the State the Search is being conducted in.  Reports include felonies and misdemeanors. *Court Fees may apply where applicable.

Our county criminal court searches are conducted on-site at the local court house or records location. *Every On-site County Criminal search includes: National Sex Offender Database, OFAC, Interpol and Statewide Criminal Database at no additional cost.

We have access to a Network of Professional Courthouse Researchers in all Counties thoughout the U.S. Despite this labor intensive process, our highly efficient research network completes most searches within 1 - 3 business days. *Additional court fees may apply in certain counties. Court fees are billed at cost and are in addition to the research fee. Call us to find out if a Court Fee applies to your Search. Fees vary from County to County and State to State. We can provide you if your County or State Report requires a Court Fee and the amount if any before we conduct the Search.

We will also detail the method's used to match the applicant to the defendant, such as Name and Date of Birth; or Name, Date of Birth and SSN. Finally, we will provide details for each charge included in the case, including description of each count, disposition, type of crime, any fines assessed by the court, any court fees assessed, and probation or prison time ordered. Applicant Release Form: Required by the Fair Credit Reporting Act(FCRA) and enforced by the Federal Trade Commission(FTC) to Protect Consumers Privacy Rights. To conduct a Pre-employment or Tenant Screening Reports this Form is mandatory to be in compliance with the FCRA and Federal and State Law.

*TRADITIONAL REPORT: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT)

 4.  National Medicare Health Care Sanctions Report - Health & Human Services - OIG

Instant Report 

Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, healthcare providers, patients and others relating to the parties excluded from participation in the Medicare, Medicaid and all other Federal health care programs.

The Office of Inspector General, under this Congressional mandate, established a program to exclude individuals and entities affected by these various legal authorities, contained in Sections 1128 and 1156 of the Social Security Act, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities. Basis for exclusion include convictions for program-related fraud, patient abuse, licensing board actions and default on Health Education Assistance Loans.

The effect of an exclusion (not being able to participate) is: No payment will be made by any Federal health care program for any items or services furnished, ordered, or prescribed by an excluded individual or entity. Federal health care programs include Medicare, Medicaid, and all other plans and programs that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health

Benefits Plan.

No program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else.

The Search is also used to Screen Hospitals and Nursing Homes, and its Employees, Attendant Care Providers, Home Caregivers, Case Managers, and Individuals who provide Services and Billing to the Medicare and Medcaid Program.

The exclusion applies regardless of who submits the claims and applies to all administrative management services furnished by the excluded person.

There is a limited exception to exclusions for the provision of certain emergency items or services not provided in a hospital emergency room. See regulations at 42 CFR 1001.1901(c).

*Five (5) Panel Drug Screening: $40.00

Don’t risk your business to the perils of employees engaging in drug use.  Find out before you hire with pre employment drug screening.  Employment drug screening that meets Federal AND State Drug-Free Workplace requirements NIDA, DOT, and HRS certified SAMHAS approved laboratory testing to ensure 100% accuracy so you know for sure.

Pre employment drug screening for both the private business sector AND government agencies.

Easy to read reports so it’s easy to make the RIGHT decision for your business.

Medical review officer analyzed tests for the FIVE most commonly abused substances: amphetamines, opiates, cannabinoids, phencyclidine, and cocaine. *1 - 2 Days to get Results

National Instant Criminal and Sex Offender Registry(SOR)Database Search: $10.00

Instant Report 

Nothing provides better instant coverage of the United States than the National All States Instant Criminal and Violent Offender Search. One search can can comb more than 300 million criminal records from Counties, Department of Corrections (DOC), Administration of the Court (AOC) and state Sex Offender Registries(SOR)covering 50 states and Washington DC, Guam and Puerto Rico. Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. This multi-purpose Search provides the data you need, with quality you deserve, and the updates that ensure you get the best possible information. 

National Instant Sex Offender Registry(SOR) Database Search: $5.00

Instant Report

A search of a specific state's live repository. Details in the report usually include: identifiers, registered address, aliases, case numbers, charge(s), conviction details and period of incarceration.

For those who want a Sex and Violent Offender Registry search and want it quickly. You will get information from 50 states (plus Washington, D.C., Guam and Puerto Rico) with photos from 49 states and Washington, D.C., Guam and Puerto Rico.

Using the National Sex Offender database in your service offerings for your clients will help protect your clients employees, their clients and their company name by screening all their job applicants with the Nationwide Sex Offender Database. The registered sex offender database is updated weekly.

Our National Sex Offender Database records include personal information such as; name, date of birth (DOB), age, social security number (SSN), current address and up to 3 prior addresses where available. Identifiers may include date of birth (DOB), race, gender, eye color, hair color, weight and height. We also include charge, sentence length, sentence date and any other information that may be available from the State.  Instant Report

Driving History by State(Motor Vehicle Report) Kansas: $15.00

Contact us for other States Pricing @ 785-274-9883.  Turnaround Time to get your Search:  Check the MVR chart by Clicking Here.  U.S. Drivers License Motor Vehicle Reports(MVR) by State and Pricing

Driving History by State(DMV) Kansas: Search Description:

Stop guessing about a potential employee’s driving record and find out for sure! Don’t risk your business because of a dangerous driver. Find out now. Verify a job applicant’s identity with DMV driving records from 50 states

KNOW who you’re hiring and be 100% sure they have a SAFE driving record.

Access complete DMV driving records, including accident, speeding ticket, reckless driving, suspended license, DUI, and DWI information.  Enforce company policies about good driving with random driving records checks from All Background & People Checks.

Control insurance premium increases for employee drivers by staying on top of potential recklessness

Predict the possibility of negative employee patterns and work ethics with driving record checks

MVRs are NOT public records. States must abide by the requirements set forth in the Driver Privacy Protection Act (DPPA).

Due to recent developments, many states have enacted much stricter enforcement policies concerning how to obtain driving record reports. Normally Same day Results if ordered before 10a.m.

*Education Verification - $15.00 - per Verification

Verifying an Applicants Diplomas, Degrees, and Education Background History.

Required Information we need to complete this Report:  Your First, Middle, and Last Name, D.O.B., Social Security Number, and Last Educational Institution attended(City and State) *School Name, City, State, Degree or Credits Earned *IMPORTANT: Please provide the full name of the School/College. In particular, be careful with the use of abbreviations that could stand for several different schools

*TRADITIONAL REPORT: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT)

*Federal Civil Search - $15.00 - per U.S. District Court Jurisdiction

Federal civil records are searched at an appropriate US District Court. Cases are typically related to interstate commerce, violations of civil rights, issues involving the Federal government, financial institutions, etc.

REQUIRED INFORMATION we need to complete this Report: First,Middle or Initial, and Last Name, Date of Birth(D.O.B.) and Social Security Number(SSN). Approximately 93% of Federal Districts currently have docket records accessible electronically. *TRADITIONAL SEARCH: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT)

*Federal Criminal Search - $15.00 Per U.S. District Court Jurisdiction

Records of these crimes can be located in the U.S. District Courts. Each state has at least one US District Court, while others are divided into as many as four districts. Federal violations generally will not appear in either a county or statewide criminal check.  Records of these Offenses can include kidnapping, drug trafficking, interstate transportation of stolen goods, bank robbery and embezzlement.

U.S. Distirct Courts

*TRADITIONAL REPORT: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT)

National Medicare Health Care Sanctions Report + Health & Human Services + OIG - $5.00

Instant Report:

Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, healthcare providers, patients and others relating to the parties excluded from participation in the Medicare, Medicaid and all other Federal health care programs.

The Office of Inspector General, under this Congressional mandate, established a program to exclude individuals and entities affected by these various legal authorities, contained in Sections 1128 and 1156 of the Social Security Act, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities.

Basis for exclusion include convictions for program-related fraud, patient abuse, licensing board actions and default on Health Education Assistance Loans.  The effect of an exclusion (not being able to participate) is:

No payment will be made by any Federal health care program for any items or services furnished, ordered, or prescribed by an excluded individual or entity. Federal health care programs include Medicare, Medicaid, and all other plans and programs that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health Benefits Plan.

No program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else.

The Search is also used to Screen Hospitals and Nursing Homes, and its Employees, Attendant Care Providers, and

Individuals who provide Services and Billing to the Medicare and Medcaid Program. The exclusion applies regardless of who submits the claims and applies to all administrative management services furnished

by the excluded person.

There is a limited exception to exclusions for the provision of certain emergency items or services not provided in a hospital emergency room. See regulations at 42 CFR 1001.1901(c).

National Security Patriot Act Database Search - $5.00

Instant Report

This is the best solution for users who require a more extensive compliance with the USA Patriot Act. This database includes information from multiple data sources, which include:

OFAC (Specially Designated Nation's and Blocked Persons List)

Interpol

Bank of England

Most Wanted (this is our own proprietary compilation of various Most Wanted databases)

US Australia Consolidated Wanted List

Terrorism Knowledge Base

HM Treasury Consolidated List

FBI

ELPS

DEA

Denied Persons List

Defense Debarred Parties List

Air Force Fugitives List

ATF Most Wanted

EU Credit Consolidated List

SS Most Wanted List

Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, healthcare providers, patients and others relating to the parties excluded from participation in the Medicare, Medicaid and all other Federal health care programs.

The Office of Inspector General, under this Congressional mandate, established a program to exclude individuals and entities affected by these various legal authorities, contained in Sections 1128 and 1156 of the Social Security Act, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities.

Basis for exclusion include convictions for program-related fraud, patient abuse, licensing board actions and default on Health Education Assistance Loans.

The effect of an exclusion (not being able to participate) is:

No payment will be made by any Federal health care program for any items or services furnished, ordered, or prescribed by an excluded individual or entity. Federal health care programs include Medicare, Medicaid, and all other plans and programs that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health Benefits Plan.

No program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else.

The exclusion applies regardless of who submits the claims and applies to all administrative management services furnished by the excluded person.

There is a limited exception to exclusions for the provision of certain emergency items or services not provided in a hospital emergency room. See regulations at 42 CFR 1001.1901(c).

We do not Search Social Security Numbers. Social Security Number are voluntarily given on a signed Applicant Release Form by the Applicant/Subject of the Search. 

Instant Report

*On Site County Courthouse Civil Record Search - *Kansas: $15.00

*Call for Pricing Other States: Pricing varies by County/State *Court Fees if applicable.

*Kansas: $15.00 + Court Fees if applicable.

Examples of findings include evictions, divorce, product liability suits, violation of civil rights, judgments, nonpayment of goods and other similar cases. Our researchers handpick information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and include felonies and misdemeanors. *Court Fees may apply where applicable. Search to ensure true due diligence. *1- 3 business days turnaround time (*plus court fees when applicable, depending on County and State)

REQUIRED INFORMATION we need to complete this Report: First, Middle, and Last Name, Date of Birth(D.O.B.) and Social Security Number(SSN).

TRADITIONAL REPORT: 1 - 3 BUSNESS DAYS TURNAROUND TIME (TO GET YOUR REPORT) 

*On Site County Courthouse Criminal Record Search - *Kansas: $15.00

*Other States: Pricing varies by County/State + Court Fees if applicable. Call for Pricing.

*Kansas: $15.00 + Court Fees if applicable.