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