Background Screening for the Staffing Industry
OPENonline understands the unique challenges encountered by the staffing industry, especially when it comes to finding and placing the right candidate within short timeframes. Our Background Screening Specialists provide the highest quality and most efficient pre-employment screening solutions that deliver results.
- ID/SSN Trace
- Criminal Reports
- County Criminal Report
- Federal Criminal Report
- County Civil Report
- Federal Civil Report
- National One
- National Criminal Report
- National Sex Offender Report
- National Security Report
- America’s Most Wanted Fugitive List
- Bank of England Sanctions List
- FDIC Enforcement Decisions and Orders
- FDIC Failed Bank List
- Federal Reserve Board Enforcement Actions
- FinCEN Enforcement Actions
- HM Treasury – List of Financial Sanctions
- Interpol Most Wanted List
- Office of Foreign Asset Control Designated Nationals List
- Office of Comptroller of Currency (OCC) Enforcement Actions List
- Office of Superintendent of Financial Institutions (OSFI)
- Office of Thrift Supervision (OTS) Enforcement Actions List
- World Bank Debarred Parties List
- Employment Verification
- Education Verification
- Professional License Verification
- Credit Report
- Driving Record
- Drug Screening
- Employment Verification
- Education Verification
- Professional License Verification
- Credit Report
- Driving Record
- Drug Screening
With corporate headquarters in Columbus, Ohio, OPENonline provides nationwide staffing industry services for reliable background checks, pre-employment screening and investigative services you can trust.