 Verification Services | Vendor Screening | Criminal Background Checks
Fortune 500 pricing even if your a Small to Medium Size Business email us at sales@s2verify.com
Employment Reference Checks References are checked by accessing databases provided by companies or calling the Human Resource department or supervisor of the applicant. S2Verify can provide a list of questions or use your existing list of questions. Education Reference Check Education reference checks are performed by validating the degree or GED earned from a credible school. Turn-Around Time Avg. 2.1 days Name and Address Search The primary source of this search is credit header data. However, the three credit bureaus often do not include a subject's current address. Our identity verification service also searches alternative sources and public records such as telephone records to verify the current address. This supplement will often identify addresses not listed by the applicant. Turn around Time-Instant Social Security Number Validation To check the validity of the Social Security Number, we run it against the Social Security Administration (SSA) format information index. Turn Around Time-Instant Credit Check Credit checks are obtained from one of the three credit reporting agencies: Equifax, TransUnion, or Experian.Turn Around Time-Instant County Criminal Check County criminal checks performed directly at the county court house are the most accurate check available. There are over 3,100 county court houses in the United States. We order county searches based on your package and defined criteria. One of our researches will actually go to the court house and check the file to see if your applicant or volunteer has a criminal conviction. Most court houses go back a minimum of 7 years where Federal and State laws allow.Turn Around Time-Avg. 26 hours State Criminal History A statewide search is a database search for those states that provide online access to conviction records. These searches can help identify if a person committed a crime in one or more county within a state.Turn Around Time-Avg.<24 hours Federal Criminal History This check is accomplished by searching the U.S. District Court's indices at the federal level. Federal violations usually will not appear in a county, state or national criminal check. Types of crimes that would be prosecuted at the federal level are kidnapping, drug trafficking, bank robbery, embezzlement or counterfeiting.Turn Around Time-Avg.<24 hours National Criminal Database Search This searches a national criminal records database of millions of criminal records gathered across all 50 states from local, state and federal government sources including administrative offices of the courts, departments of public safety and state corrections departments to name a few. While data from some sources such as North Carolina is updated on a daily basis, most sources are updated monthly or quarterly. As with all background screening companies, the data is current to the level of the contributor. This search can help reveal offenses in jurisdictions purposely excluded from an application by a candidate.Turn Around Time-Instant (Hits are ajudicated and take 24 hours) Sex Offender Registry There are national and state-level Sex Offender Registries that are compiled by the states. Although sex offenders are required to register when they move to a new state, they sometimes don't, which is why we recommend checking our national sex offender registry where available. Turn Around Time-Instant (Hits are ajudicated and take 24 hours) Government Watch Lists Government Security and terrorist watch lists include individuals or companies linked to terrorist activity. These watch lists also include denied, debarred, sanction, most wanted and fugitive lists. These lists include Office of Foreign Assets Control (OFAC), the Food & Drug Administration (FDA) Debarment List, and the Office of Inspector General (OIG) Exclusion List.Turn Around Time-Instant Motor Vehicle Records Searching the motor vehicle record history within the state where an individual holds a license is necessary for those who drive company vehicles or their own vehicles on company business. States provide different types of information, but the average history available is for three to seven years (court fees may apply).Turn Around Time-Instant (Except 3 states) Drug Screening We provide both laboratory testing and instant testing where available. All of our results are reviewed by a board-certified Medical Review Officer. Turn Around Time (24-48 hours) | 
In today's society, you simply can't afford to take chances with your business or your loved ones.
S2Verify's combined technology and experience will speed up your hiring process and help you find the most qualified candidates. 
