Professional Package - Social Trace, National Criminal, 7 Year County Criminal, National Sex Offender, OFAC Security Watch List, 7 Year Federal Criminal, Employment Verification, Education Verification
Civil Courts - This will search any civil court index in the nation for a list of filings by name. The seven-year search results include the names of the plaintiff and defendant, case number and date.
OFAC Security Watch List - This reviews the database of all persons and companies that are banned from entry or conducting business in the United States. This includes terrorists, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.
Health Care Sanctions OIG 1 / OIG 3 - Reviews a list of individuals and entities excluded from participating in federally funded healthcare programs because of convictions for program-related fraud and patient abuse, licensing board actions and default on Health Education Assistance Loans.