12/7/20
Due Diligence
© 2020 AmericanChecked Inc.
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Best Practices Checklist
q SSN/CBSV/Address Locator Products q Employment / License Verification / References q Social Media q Fingerprint Based Criminal Search q Criminal Search based on Address Locator (not past addresses listed on application) q Multiple Sources, including county level searches q National Criminal Search (900MM +/Multi-State Sex and Violent Offenders Search) q Federal Criminal q Civil Search
q International Search (if applicable) q Job Related a-la-carte searches: q Motor Vehicle Record q Employment Credit Report q Professional License Verification q MISC.
© 2020 AmericanChecked Inc.
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