Address History

Social Security Address History Trace

Find names, aliases, and current/past addresses associated with the Social Security number provided by the candidate in order determine which counties should be searched for possible criminal records.

National Registry Records

Sex Offender / Abuse Search

U.S. Department of Justice database search to determine if an individual is listed as a sex offender or has an abuse history. Search includes all state jurisdictions, U.S. territories, and Indian Country Communities.

Global Security Watch List

Patriot Act

Database records of individuals listed on known domestic and international sanction lists.  This background check provides compliance with the U.S. Patriot Act and includes a variety of worldwide lists for terrorists, fugitives, individuals, organizations and companies that are considered to pose significant risk to our global and national security. Over 60 Sources that include:

  • U.S. Department of Commerce (BIS) Bureau of Industry and Security Denied Persons List
  • U.S. Department of the Treasury – (OFAC) Office of Foreign Assets Control
  • Canadian (OSFI) Office of the Superintendent of Financial Institutions – Listed Individuals/Terrorist Entities Defense Trade Controls (DTC) Debarred Parties
  • U.S. Justice Department and Drug Enforcement Agency
  • U.S. Immigration and Customs Enforcement: Homeland Security and Human Trafficking
  • U.S. Marshals and Secret Service
  • Federal Bureau of Investigation – Multi Agency

Healthcare Exclusions

Comprehensive check that provides information to the health care industry regarding individuals and entities currently excluded from participation in Medicare, Medicaid, and other Federal health care programs that is required for compliance by the U.S. Department of Health & Human Services. Sources Include:

  • Office of Inspector General (OIG), List of Excluded Individuals and Entities (LEIE)
  • System for Award Management (SAM)
  • Department of Healthcare and Family Services Medicaid Program Terminated and Excluded Provider List
  • Louisiana Department of Health and Hospitals – Medicaid Adverse Action List
  • Louisiana Direct Service Worker (DSW) Registry

*LA Department of Health and Human Services compliance requires that employers search the Direct Service Worker (DSW) Registry upon hire and every six months thereafter.

Motor Vehicle Reports

Available in all 50 states and the District of Columbia, records found include license status, expiration date, accidents, violations, endorsement and citations. This search is based on records received directly from the Department of Motor Vehicles (DMV) and includes information dating back three (3) to seven (7) years depending on the state.


Louisiana Certified Nursing Assistants (CNA) Registry

Database of records that provide information regarding the applicant’s certification number, original certification date, expiration of certification, status, and required retest date. LA Department of Health and Human Services compliance requires that employers search the Certified Nursing Assistants (CNA) registry upon hire and every six months thereafter.


Verify education credentials that confirm degree received, course of study, and dates of attendance.


Verify the last two employers within a seven-year period. Information includes dates of employment, position held, and salary if provided.

Professional License

Verify domestic professional license, including issue date, expiration date, credential title, and status.

Credit Check

Employment / Tenant

A credit report is useful in determining financial responsibility, money management, and the possibility of wage garnishment by state or federal tax authorities. The report details an individual’s financial performance as reflected by a major credit bureau. The report includes insight regarding credit accounts and their status, bankruptcies, unpaid bills from collection agencies, charge-offs, payment history, and credit inquiries.

Substance Abuse Screening

Our nationwide laboratory network allows for substance abuse screening on all applicants and employees efficiently no matter where they live or work.  The tests are managed using electronic Chain of Custody forms for a simplified, paperless experience.

Background Research Solutions

Post Office Box 3083,
Slidell, Louisiana 70459

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