Global Background Check Database
Why Choose VeriScreen for Global Homeland Security Database?
Instant Homeland Security Search includes individuals who may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, and fugitives from justice.
This includes, but is not limited to, the Australian Reserve Bank Sanctions List; Bank of England Sanctions List; Debarred Parties List; Denied Persons List; European Union Terrorism Sanctions List; FDA List: Fugitive Lists—FBI Most Wanted, U.S. Marshals Most Wanted, Secret Service Most Wanted, and the DEA Fugitives List; Health and Human Services Exclusion List; Interpol Most Wanted; OFAC (The Office of Foreign Assets Control); OTS (Office of Thrift Supervision); Canadian Sanctions List (OFSI); Palestinian Legislative Council List; United Nations Consolidated Sanctions List; US General Services Administration Excluded Parties List; World Bank Listing of Ineligible Individuals; and many other databases.
Providing You The Most Comprehensive Background Checks For Employment and Housing For 35+ Years
"Thanks, you guys do such an awesome job! I just completed my analysis of filling positions for last year and we filled 40 more than the previous year and did it in less time. I know that your staff's turnaround time has played a big part in these improved results. Thanks again!"
"We are immensely pleased with VeriScreen and thankful for your partnership with the Boys and Girls Club Association."
I wanted to say how pleased I am with our switch to VeriScreen. The transition was smooth and seamless. The turnaround time on a background check is quick and accurate. VeriScreen charges us one flat rate, and we get all the records. Because of the flat rate, we have saved money from our previous screening company that charged for records!
We've had excellent service from VeriScreen. The online report ordering is very easy to navigate, with the option of sending the applicant a link to input their own information. The reporting is prompt and we can ALWAYS reach someone with questions. I especially like that it's the same crew we are able to contact, by phone or email.
How Can we help?
Our experts will answer your questions and help design the screening package you need. Each one is Advanced FCRA certified and our customer service is unmatched.