Background Screening
Our scope of services, investment in extensive data resources and skilled team members ensure you’ve got the power to make informed hiring decisions and make the best hire – the first time.
Our in-house Order Review Team reviews every record to ensure compliance with federal and state law. This process has earned RSI was of the lowest dispute rates in
the industry.
We find records that others miss!
Nationwide Criminal Search
Our National Criminal search is comprised of over 2200 data sources and 1.2 billion records. Records are comprised from the States, County Jurisdictions, Tribal Nations and U.S. Territories. Sources include Sex Offender Registries, County level arrest records, Warrants, Most Wanted List, Department of Corrections, FINRA Disciplinary Actions and more!
Nationwide Patriot Data
As part of the Nationwide Criminal data, The Patriot sources include state Excluded Providers List, Health and Social Services Medicaid Exclusion List, OFAC – Office of Foreign Asset Controls, various OIG – Office of Inspector General list, State Board of Pharmacy Exclusion List, Adult Abuse Registry, ATF Most Wanted, DEA Fugitives List, Dept of Treasury Debarred List, DEA Cases Against Doctors, FBI Most Wanted, various FDA list, Security and Exchange Commission, SAM – System for Awards Management Exclusion List, Tricare Sanctions List and more!
Statewide Criminal Search
This search contains criminal record information from a variety of reporting agencies throughout a single state. Sources and data will vary by state. Some sources include AOC’s, judicial branches, Departments of Law Enforcement, Crime Information Centers, State Police Departments, Departments of Public Safety and State Bureaus of Investigation. Records may contain trial court information for state, civil, criminal and traffic courts, and include active and disposed cases.
National Federal Search
This is a repository search for federal criminal cases files in U.S. District Courts nationwide. U.S. District Courts are trial courts for matters involving federal law. A federal search is also the only way to find high level drug charges that are prosecuted by the FBI – such as meth rings, drug manufacturing & selling across state lines, chemical theft, hospital/pharmacy drug theft, etc., as well as other major crimes such as money laundering, espionage, fraud, counterfeiting, embezzlement, gang violence, etc.
County Criminal Search
This is a jurisdictional search of the court records in any one of the more than 3,347 counties in the United States. These records provide the most up to date information available and include pending charges, dismissed charges and any deferred charges (such as drug charges that may be deferred due to the offender’s willingness to complete a deferral program such as probation or rehabilitation). A Nationwide Criminal Report will only capture convictions, so a County Search is essential in obtaining information about pending charges. Cases held at the County level include felonies and misdemeanors as well as criminal traffic offenses.
Social Security Trace
The SSN Trace provides the state and year of Social Security Number issuance, even when the number does not match the applicant information provided, in addition to an expanded address history for the life of the SSN. This expanded address history shows all the addresses where an applicant has resided and is used to select the counties to run for the County Criminal Search. All records are also indexed against a deceased registry to verify validity. The SSN Trace is also a great tool for ensuring an applicant isn’t intentionally omitting an address from an application, where criminal activity may have occurred.
Continuous Court Record Monitoring
Monitoring coverage 90%+ of US population – Nationwide Federal Court coverage – Traffic Court moving violations data – Sex offender data from 50 states – new records added every 60 sec – Alerts delivered within 24 hrs. – Custom filtering available
Credit Reports – Pre-Employment and Tenant
Provides address and employment history, social security fraud and public records searches, along with a financial summary. Public records searches can include bankruptcies, liens, judgments and collection.
Suits Liens & Judgement – Evictions, Bankruptcy
The civil search includes the reporting of national bankruptcy, liens and judgement data. This includes data from municipal, county, state and federal courts. Includes Federal tax liens, as well as state tax liens.
MVR – Motor Vehicle Reports
Driving records are available in all 50 states. These reports can include records of minor traffic violations, as well as felonies, DUI’s and suspended licenses. Unless otherwise specified, records go back 3 years.
CDL – Commercial Driver’s License
Gather all records related to an individual’s commercial driver license history. Checks for prior licenses, to verify their current CDL and review up to three prior licenses held by the driver.