Services

This report verifies an individual’s social security number (SSN) from the Social Security Administration (SSA), including the state in which it was issued and the date range. It provides an address history that can serve as a roadmap in tracing a person’s past. It also identifies aliases, additional names and address history associated with the SSN by searching credit files, national databases, real property records, and voter registrations. This report verifies if a death benefit has been paid on the SSN.

Visit the Resource Center for more information.

CBSV is a service provided by the Social Security Administration (SSA) that can be used during the pre-employment screening process to verify an applicant’s name, Social Security Number (SSN), date of birth, gender, and death indicator if available. CBSV mitigates fraud and identity theft, returning results with 100% accuracy when identifiers are input correctly. CBSV is a pre-hire complement to our standard SSN and ID Verifications and requires a special consent form signed by the applicant prior to processing the verification.

Visit the Resource Center for more information.

• County Criminal Reports (felony and misdemeanor)
  Criminal records are searched at the highest court in the country. Recommended search parameters include 7 years of history in all counties of residence during the previous seven years.
   
• State / Regional Criminal Reports
  Discloses detailed and up-to-date criminal offense information available for a single state or multiple states that are chosen. These reports compile information from all available criminal sources in any one of the 50 U.S. states as designated by the user.
   
• National Criminal Reports
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    National One Report: Our comprehensive national criminal report combines three reports into one:
    
    -National Criminal Report: accesses over 525 criminal sources reporting from all 50 states. Includes local, state, and national repositories for criminal records.
    
    -National Sex Offender Report: provides a nationwide search of all available sex offender registries in the United States. Report will include offender photo where available.
    
    -National Security Report: Identified those individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Accesses most common watch lists such as Global Terrorists, OFAC's Specially Designation Nationals, Denied Persons and OIG list.
  
  
  • National Security Report
    This report identifies those individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Accesses most common watch lists such as Global Terrorists, OFAC's Specialty Designation Nationals, Denied Persons and OIG list.
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    Sexual Offender Report
    OPENonline helps you uncover whether or not your applicant is a registered sex offender in the United States. This is a comprehensive, nationwide search of all available sex offender registries across the country. The report will include offender photo where available.
  
  
  • Federal Criminal Report
    This report provides the most up-to-date and accurate record of criminal offenses including fraud, embezzlement and drug trafficking, at the federal jurisdictions.
  
  
  • International Background Checks
    With the globalization of business, international reports can help provide a complete picture of an individual’s history, whether located in the United States or a global office. OPENonline’s international criminal and education/employment verification reports from over 100 countries, make us the one provider for all your national and international background screening needs.

The use of diploma mills and fraudulent degrees is on the rise, especially for those job seekers looking for education credentials needed for career advancement. OPENonline’s Education Verifications confirm whether an individual has the required educational degree claimed and uncover fraudulent degrees. This service verifies educational credentials including dates of attendance, major, degree(s) earned, existence of institution, verification that the institution is fully accredited, and date of graduation as available.

• Professional License Verifications
  Verify the dates and current status of a reported professional license or credential. OPENonline contacts the issuing state authority to verify license status, which may include date of issuance and expiration along with reported disciplinary actions (if available).