Industry and Position Specific Searches

Go beyond the basics with industry specific searches.

Depending upon your industry, the position you are filling, or regulatory requirements, your background screening needs may go beyond criminal background checks and employee verification services.

Whatever your specific requirements, Clarifacts can help. We offer a wide range of industry and position specific searches, designed to complement basic background checks, and provide you with a truly comprehensive review of your applicant.

County Civil Record Search

A county civil record search will help you determine if an applicant has appeared as a plaintiff or defendant in a civil action. Civil record search reports include the type of case, style of case, case number, filing date, disposition date, disposition and the amount.

Clarifacts offers civil record research in every county throughout the United States.

Office of Inspector General’s (OIG) Exclusion List Search

This report identifies individuals and entities excluded from participation in Medicare, Medicaid and other federal healthcare programs. The information verified includes name, specialty, exclusion type, and date of exclusion.

OFAC SDN List Search

Discover whether an applicant is on the U.S. Department of the Treasury’s Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) list, which includes known terrorists, terrorist supporters, international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.

Need help selecting the right services, or are you looking for something not listed here? We’ll help you build a background screening program just right for you – contact us now.