We offer many A la carte screenings.

National Quick Check Search

The National Quick Check Search provides a compiled report saving time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability.

The National Quick Check includes:

• Multi-State Criminal Database Search
• National SSN/Address Locator
• National Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)

This search typically provides instant results; however, verification of possible database records may take 1 -5 business days. Some jurisdictions take much longer due to county clerk delays.

**Verifications of records are an additional cost and are not included in the original search price**

National Quick Check searches all criminal databases available to I9 & Employment Solutions. It searches based on First Name, Last Name, and Date of Birth (D.O.B.). Some jurisdictions do not provide D.O.B. In such case, I9 & Employment Solutions will display results based on a First Name, Last Name match. Sources of records are subject to change without notice. I9 & Employment Solutions does not guarantee that data for all states or jurisdictions is included in this database search.

I9 & Employment Solutions makes every effort to maintain updated records and to add new sources for records as available, but as with all public records, we rely on the completeness and accuracy of each state’s records. Even though the National Quick Check is a “national” criminal history search, it is not a substitute for live criminal court record searches. I9 & Employment Solutions recommends completing additional criminal court records searches as part of your background screening process.

County Criminal Search

The County Criminal History search is a manual, physical examination of a person’s criminal history report from the county seat in any U.S. county. Our team of experienced researchers will provide a comprehensive criminal search containing information on felony and/or available misdemeanour offenses located at the county seat for the previous 7 years at the county level. Depending on the state, some county courts have both an upper (felony) and lower (misdemeanour) court. In this case, the upper court is the court that is searched. If a lower court is needed, please contact I9 & Employment Solutions.

Each name and jurisdiction is a separate criminal record search.

Turn around time is usually 5-7 business days or less but may be longer depending on what time of the day you submit your search request.

Additional fees may apply as some counties charge additional search fees.

Federal District Court Search

Our Federal District Court searches now are state specific based on the state that you choose when ordering. If a state contains more than one Federal District Court, then all those courts will be searched. The criminal cases landing in the federal court are initiated by the federal government through the U.S. Attorney, in coordination with a federal law enforcement agency, and with the acceptance of the grand jury.

These Courts do not include cases filed in county or state courts. Mail fraud, bank robbery, interstate drug trafficking are the types of cases stored in the Federal courthouses. Since this check searches the U.S. Federal District Court Master Name Index, if the individual whom you are requesting information on has a common name, this search may return numerous possible matches. This is a 7-year, name-match only search.

Note: We also still provide the ability perform a nationwide Federal District Court search. This option allows you to search all Federal District Courts. If you require this nationwide coverage, please contact I9 & Employment Solutions by email Tasha@I9employmentsolutions.net prior to ordering.

Please allow 24-48 business hours for results.

Government Watch List (‘OFAC Terrorist Search)

The Government Watch List helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.

Includes the following databases:

• OFAC Sanctioned Countries, including Major Cities & Ports
• Non-Cooperative Countries and Territories*
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry & Security (formerly BXA)
• OFAC Sanctioned Countries, including Major Cities & Ports*
• Non-Cooperative Countries and Territories*
• Department of State Trade Control (DTC) Debarred Parties
• U.S. Bureau of Industry & Security (formerly BXA)
• Unverified Entities List
• Denied Entities List
• Denied Persons List
• FBI Most Wanted Terrorists & Seeking Information
• FBI Top Ten Most Wanted
• INTERPOL Most Wanted List
• Bank of England Sanctions List
• OSFI –Canadian Sanctions List
• United Nations Consolidated Sanctions List
• Politically Exposed Persons List
• European Union Terrorism List
• World Bank Ineligible Firms
• FinCEN 311 List
• Palestinian Legislative Council List Lists notated with an asterisk (*) indicate a geographic-based sanctions list.

Sex Offender Registry Check Screening

This search is a national sex offender registry check for all 50 states, including the District of Columbia, U.S territories, and Indian Country. These reports will include sex offender date of registration and status.

If there are aliases or other names used, it is suggested that all names be searched.

CT-Criminal Background Check

Option 1:

This check is conducted to verify if a CT Only search by Name/Date of Birth. This will only provide existence of a record and not actual record. Please be advised that there is a large volume of requests sent to the State Police. The turnaround time varies. However, most checks are completed within 1 to 2 days.

Option 2:

This check is conducted to verify if a CT Only Criminal Conviction History Record Search by Name/DOB Search. This will provide a copy only if a record exists. Please be advised that there is a large volume of requests sent to the State Police. The turnaround time varies. However, most checks are completed within 1 to 2 days.