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Screening Options

Past Address History | Social Security Number Trace

• S2Verify can generate a seven year past address history via applicant name and social security number.  

• The trace may include up to twenty-five years.

• This search provides any of the applicant’s aliases.  

• Public record searches may also verify aspects of the Social Security Number, like state of issue and date range of issue.

• This search is not a Social Security Number verification.

National Criminal File Search

• This search instantly gathers data from local, state, and federal repositories comprised of 500 million+ records.

• The Sex Offender Registry and government watch lists are included with this search.

• S2Verify’s adjudication staff reviews every hit for accuracy as required by the Fair Credit Reporting Act.

• The National Criminal Search is an effective start, but it is not a comprehensive search of every criminal jurisdiction in the United States.

Sex Offender Criminal Search

• This search gathers data from all public registries and many tribal registries.

• S2Verify recommends this search because it is not included in the National Criminal File Search.

• This search may provide more inclusive data because despite requirements, not all sex offenders register with a new state.

Government Watch and Debarment Lists

• This screening searches lists of individuals or companies associated with terrorist activity.

• The screening includes the following lists: denied, debarred, sanctioned, most wanted, fugitive,

Office of Foreign Assets Control (OFAC), the Food & Drug Administration (FDA) Debarment List, and the Office of Inspector General (OIG) Exclusion list.

County Criminal Record Search

• County Criminal reports contain information regarding felony and misdemeanor convictions, arrests, and/or pending cases.

• S2Verify has county level access to all district and circuit courts in the United States.

• Our researchers use online access, robotic extraction, and runners to obtain physical courthouse documents.

• Completed reports typically include offense date, nature of offense, sentencing date, disposition, and status.

Statewide Criminal Record Search

• This screening searches for states that provide online access to conviction records.

• The purpose of this screening is to identify records in one or more county within a state.  

• Not all state records are comprehensive, and S2Verify can assist.

Federal Criminal Record Search

• Federal violations usually do not appear in county, state, or national criminal checks.

• Crimes prosecuted federally include kidnapping, drug trafficking, bank robbery, embezzlement, counterfeiting, and other "white collar" crimes.

• Crimes involving the crossing of state borders are also included.

• The report typically includes offense date, nature of offense, sentencing date, disposition, and status.

Driving Records Search | Motor Vehicle Record (MVR)

• This search is necessary for all applicants that will operate a motor vehicle, including a company car or forklift.

• The search provides the record history within the state of the applicant’s driver’s license.

• Depending on the state, the average history available is three to seven years. (Court fees may apply.)

Employment Verification

• Verifying an applicant’s previous work history is essential for the screening process.

• References are checked via electronic verification resources.

• When these resources are not available, S2Verify will contact the applicant’s previous employer.

• S2Verify works with each client to develop legally approved scripts for the calls and establish specific service levels regarding call attempts and timeframes.

• Turnaround depends on the ability to reach the correct contact at each workplace.

Education Verification

• This screening can validate a degree or GED earned from an accredited institution.

• Further information on accreditation may be viewed at the U.S. Department of Education website.

• S2Verify will access electronic verification resources or contact institutions to confirm dates of attendance and degree earned.

• S2Verify works with each client to develop legally approved scripts for the calls and establish specific service levels regarding call attempts and timeframes.

• Turnaround depends on the ability to reach the correct contact at each institution.

Credit Report

• Credit checks are obtained from a credit reporting agency.