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What’s included in TotalCheck?
Applicant History Trace
Thoroughly searches public records to verify the applicant’s information including:
- Aliases or “AKA” names
- Appearances on the Death Master Index
- Residential history
- And more
This information cannot be used to make adverse decisions.
County/Statewide Criminal History
Our Criminal History search explores real-time, original source records directly at the county level to report felony and misdemeanor convictions. Statewide search offered where available.
Multi-Court Jurisdictional Database
This supplemental criminal search houses more than 650 million records from sources across the US, outlying territories, and islands such as:
- Administrative Offices of the Court
- County Arrest Records
- Department of Corrections
- Department of Public Safety
Nationwide Federal Criminal
One Source searches the government’s name-based national index for US district and appellate court cases, which includes all jurisdictions. We cross-reference name matches against identifying information in this index and against the Federal Bureau of Prisons Databases, offering information on persons who have been in federal prison.
National Sex Offender Registry
A search of the Sex Offender Registries including:
- All 50 states
- Washington D.C.
- Outlying territories and islands
- 100+ Tribal Registries
This search comprises and extensive compilation of public government watchlists including federal, state and industry sanction lists. Additional sanctions and watchlists are added as governments and international organizations release them.
A La Carte Service Option Descriptions
Social Media Records
This robust Social Media report involves technology and expert human analytics to identify the applicant’s online presence on a publicly available website, including but not limited to social media, blogs, photo sharing, online commerce, news, and media.
Content is reviewed and flagged for any workplace safety issues of racism/intolerance, violence, potentially illegal activity, or sexually explicit material. This search is FCRA Compliant and includes 7 years of history.
Motor Vehicles Records (MVR)
Check your drivers to a higher standard through our thorough MVR search. We screen the applicant’s license status, violations, previous licenses from other states, and more.
Take references to the next level through anonymous mobile references. The questions asked regarding performance and work history information are obtained via email or text. The best pre-employment reference on the market, we have pre-defined questions available or you can create your own custom questions.
Results are returned as a complete report linked to the background check.
Accredited & Compliant
We are accredited to the PBSA, FCRA compliant, and EEOC compliant.
Fast Turnaround Time
Reports have an average return rate of 48 hours, so you can make timely hiring decisions.
Real-Time, Original Source Records
We use original source records, to give you the most accurate information.