Social Security Number (SSN) Validation
Confirm an individual’s Social Security Number (SSN) or unique identity - know who you’re hiring. Avoid instances of SSN fraud, or more commonly, mistakes in paperwork that could cause you trouble down the road. This could also include an address trace associated with the SSN, which is subsequently used for court record searches from relevant jurisdictions.
Ensure you’re complying with ICE and Homeland Security regulations by checking an individual’s authorization to work before hiring with our secure and legal E-Verify solutions.
National Criminal Database Scan
Kredifi’s platform scans data from multiple sources covering millions of local, county, and federal court records, as well as sex offender registries. Together with a confirmation from the original source, this scan provides wide coverage across America.
County Criminal Record Check
Kredifi can perform this check for any or all county records - some automated and some manual (take more time). Reports can be customized to customers’ requirement to include felony and misdemeanor cases, charges, dates, etc. Kredifi does not report dismissed cases.
State Criminal Record Check
State laws vary - some statewide searches cover all counties, while others may not maintain or provide access to all of the counties' data. As a best practice, many customers choose to run a state criminal record check in conjunction with a county record check.
Federal Criminal Check
For a more comprehensive criminal record check to include federal law violations, you can opt for this check together with a county criminal check.
Sex Offender Registry Check
This check is a scan of the sex offender registry across all states, and it is almost always requested by customers.
Watch List Check
Kredifi offers both domestic and global watch list searches. A domestic check can be done against the US government's and FBI’s most wanted list. In addition, the global watch list includes the international terrorist and most wanted list.
Healthcare Sanctions & Exclusions
Healthcare companies have to abide by a patchwork of complex rules and regulations. Keep up with federal and state sanctions checks and monitoring with our healthcare solutions.
Screen and monitor board actions and sanctions or debarments from the Office of Inspector General (OIG) and General Services Administration (GSA).
County and Federal Civil Records Check
Federal and county civil record checks can be done to look at Superior and Municipal (also known as upper and lower courts) records. Civil cases usually involve private disputes between persons or organizations.
*Civil cases involve disputes between (usually) private parties, while criminal cases are considered acts against the city, state, county, or federal government. But some acts may result in both civil claims and criminal charges. For instance, a person may be sued for the intentional tort of assault and/or battery, but also may be arrested and charged with the crime(s) of assault and/or battery.
Motor Vehicle Records (MVR) Check
Kredifi can perform complete checks on driving or motor vehicle records as well as report on traffic violations, accidents, license status and suspensions.
Employment Verification
Kredifi’s employment verification includes reporting on an individual’s previous employment dates and title.
Education Verification
Customers can request verification of educational degree(s) and/or professional licenses, which could include dates, transcripts, and courses of study.
References
Customized and designed with and for you, Kredifi can perform professional reference checks; better people information for you.
Employment, Education & Criminal Record Checks
Kredifi’s services can cover 100+ countries and locations worldwide. No matter where your offices or candidates are located, trust Kredifi’s software and services to meet local regulations and deliver fast and accurate results.
Our global solution with multi-language support makes competing in today’s multi-national labor economy easier than ever before. Kredifi offers international criminal, employment and education checks.
Continuous Alerts
Ongoing monitoring of your employees can help keep your workplace safe and secure. After all, people change, and a person’s background doesn’t stop changing when you hire them. For certain high-risk industries and roles, continuous alerts can keep you informed and at ease.
In a dynamic world, Kredifi’s continuous monitoring solution provides you with updates on any changes in an individual’s criminal, driver, and sanctions background.
Social Media Checks
Are you sharing too much on social media? Check your footprint with social media background checks.
Find out what kind of social media records prospective employers, landlords, or even potential partners can see.
Drug & Alcohol Testing
We offer a variety of drug testing services using a nationwide network of labs and collection sites. Your candidates can find and choose a location and time that suits their schedule, making completing the drug test fast and stress-free.
You can promote a safe and drug-free workplace by choosing from saliva, urine, hair, and blood testing options for many kinds of substances.
