SAVE WITH OUR PRICING PACKAGES
Gold+ Package
For High Court Fee States
*** If you have ever lived in New York, Maine, Vermont, Michigan, or Montana and would like your results retrieved by hand from the courts, select the Gold+ Package.
Gold+ Package
Selected States Only
- Advanced AIS National Criminal Database Solution (Adjudication Included/Verified)
- Searches Primary & Alias Names Only
- 50 States Criminal Database Search
- 50 State National Sex Offender Registry Search
- 50 State National Violent Offender Registry Search
- Verifies name is not in the Most Wanted List
- Verifies OFTC Terrorist Watch-List
- Verifies INTERPOL Most Wanted List
- Verifies FBI Most Wanted List
- Verifies Politically Exposed Person List
- Verifies Fugitive List
- Verifies Denied Person List
- OIG Health & Human Services Exclusions
- Person's SSN header Search
- Verifies Social Security Number
- Verifies Address History
- Verifies SSN State of Issuance
- Verifies SSN Year of Issuance
- Verifies SSN is in a valid range compared to DOB and previous employment
- Verifies SSN is not in the Social Security Administration's deceased file
- Office of Inspector General (OIG) – Level 1
- Medicaid & Medicare Sanctions
- System for Award Management (SAM) Excluded Parties List
- OFAC – Office of Foreign Asset Control Sanctions
- County Criminal Felony & Misdemeanor with SS& (7 Years, Based upon addresses revealed by SST)
- Consumer Credit Report
Fill out the short form below to get pricing on the Gold+ Package.
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Background Checks Completed
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Years In Background Screening
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Copyright by Peopletrail, LLC. All rights reserved.
Copyright by Peopletrail, LLC. All rights reserved.