•Identity Verification
•Global Watchlist Search
•Motor Vehicle Records (MVR) Checks
•Criminal History Checks
•National Sex Offender Registry Checks
Identity verification ensures an applicant is who they claim to be and that the records uncovered belong to them instead of someone else.
Verifying the identity of your applicants confirms who they are and prevents confusing them with others and similar names.
Searches of various government and regulatory databases that list individuals who are either prohibited from certain industries or who are on "most wanted" criminal lists. Screen against sanctions lists organizations place people and entities on the lists when they have been involved in illegal activities.
MVR checks are crucial for companies when recruiting delivery drivers, as they help confirm the candidates are capable and qualified drivers.
An MVR check reports the following information:
• Driver's license number
• Driver's license issuance date
• Physical descriptors (hair color, eye color, weight, height, photograph)
• Suspensions or revocations
• Driver's license expiration date
• Traffic crime convictions*
• Major traffic crimes*
If an applicant has a criminal record, a criminal history background check will reveal the following information about the applicant's pending case or criminal conviction:
• Offense date
• Type of offense
• Offense level (misdemeanor/felony)
• Disposition and date of disposition if the case has been disposed of
• Sentence information (if available)
Since some delivery drivers will enter the homes of customers, it is crucial for employers to conduct sex offender registry checks.
If a driver is a registered sex offender, the following information will be reported:
• Registration date
• Address at which the individual is registered
• Offense for which the applicant is registered (if reportable)
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