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Echelon Profile Matrix |
Finance National Profile |
Management National Profile |
Administrative Comprehensive Profile |
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CORE PACKAGE PRICE |
$149.00 |
$249.00 |
$349.00 |
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SSN Validation |
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Address History |
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Alias Names Listed |
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National Criminal Database |
with one (1) court record verification |
with one (1) court record verification |
with all court record verifications |
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County Criminal
Court Search* |
two searches |
up to three searches |
up to three searches |
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Federal Criminal Court Search |
two searches |
up to three searches |
up to three searches |
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County Civil Court Search |
two searches |
up to three searches |
up to three searches |
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Federal Cvil Court Search |
two searches |
up to three searches |
up to three searches |
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Previous Employment Verification* |
two searches |
up to two searches |
up to three searches |
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Academic Verification* |
optional |
one search |
up to two verifications |
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Professional Reference Interview |
optional |
optional |
up to two interviews |
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Sex Offender Registry Search |
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TransUnion™ Credit Report |
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Motor Vehicle Records (MVR)* |
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Prohibited and Denied Parties List |
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FBI Domestic & International Terrorist Watch List |
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FBI Most Wanted |
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FBI Crimes Against Children |
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FBI Cyber Crime Records |
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FBI Domestic Terrorist List |
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ATF Most Wanted |
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SEC/FINRA Administrative Actions
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Office of Foreign Asset Control (OFAC) |
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State UCC Filings |
optional |
optional |
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Corporate Affiliations |
optional |
optional |
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Professional Licensure Verification |
optional |
optional |
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Medicare/Medicaid Sanctions (HHS/OIG/GSA/FACIS) |
optional |
optional |
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National Practitioners Data Bank |
optional |
optional |
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Drug Testing |
optional |
optional |
optional |
Proper due-diligence for employment criminal record investigation requires that all names and/or counties of record be
searched for indisputable accuracy in reporting. The core package pricing can vary based upon the documented need for additional court
searches required for the previous seven-year reporting period, and any access fees charged by third-party administrators (TPA’s).
These searches will be conducted unless we are specifically instructed otherwise, and additional search fees apply. All Investigative
Consumer Reports are performed within strict and complete FCRA compliance.