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banner screening


 

Preferred Screening Program

 

Preferred Screening Program


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Preferred Screening Program


SSCI offers a full range of Background Screening Programs that can be bundled and customized to meet the needs of each client. 

To obtain further information about each of the services and their respective costs, please
 


However, we currently provide the following Background Screening Program to thousands of clients from volunteer and employment sectors across the country. We strongly recommend this program that has become the most popular background screening package. 

Preferred Screening Package


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Preferred Screening Package


Preferred Screening Package

  • Social Security Verification Verifies the applicant’s name and date of birth (DOB) against the social security number (SSN) provided. This can be utilized to help eliminate the possibility of false names and/or information.
  • Address Trace Verifies the applicant’s current address and identifies previous addresses. This critical information is utilized to determine the jurisdiction in which the background screening will be conducted.
  • Local Criminal Record Search State and/or County criminal record searches are performed to capture all available misdemeanor and felony records. Based on address history, multiple county searches may be performed. As an important note, all of the county record searches are conducted on site in the appropriate courthouse. NO COURT FEES. NOTE: If address history warrants a search in the following locations, SSCI may conduct a statewide investigation: CO, DC, GA, HI, MD, MT, NM, AND WI.
  • National Criminal Record Search Our national database search provides access criminal data from all 50 states and OFAC history, including Guam and Puerto Rico (Over 800 million criminal records). As an important note, all possible hits will be confirmed at the county court house. NO COURT FEES.

    Click here to see our National Coverage
  • Sex Offender Registry Search of all 50 State repositories and the District of Columbia for known sex offenders. As an important note, all possible hits will be confirmed at the county court house. NO COURT FEES.
  • Online Data Management System Provides the ability to submit new request, retrieve results and view the status of pending request all at one secured online site. System to system integration available upon request.
  • Turnaround Time Results of background screenings to be provided on average within 2 business days.

    *Disclaimer: Program details may vary depending on location of the client, such as those clients located within the 11 New York O.C.A. jurisdictions. For program details specific to your organization, please contact SSCI at 866-996-7412.

Additional Services


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Additional Services


Additional Screening Services Provided

SSCI not only provides first rate background checks but also offers a wide range of additional services to provide all the information our customers need in one convenient place.


Monthly Monitoring

Now Available: New Supplemental Screening Tool From SSCI: Monthly Monitoring is a highly advanced post-screening solution that monitors enrolled applicants on an ongoing basis, alerting SSCI of new criminal record information as well as changes to existing records.

Background Check Renewal Program (No Additional Charge)

Verifies the applicant’s name and DOB against the Social Security Number provided. This can be utilized to help
eliminate the possibility of false names and/or information.

Disqualification Package

If your organization or agency has chosen to receive Pass/Fail results based on your disqualification criteria, SSCI will notify the applicant on the behalf of the agency or organization that they have failed the background check based on your disqualification policy.

Motor Vehicle Reports

All 50 states can be assessed; however, Alaska, New Hampshire, Pennsylvania and Washington will require additional documentation.
Click Here to view State MVR Fees

Employment & Education Verifications

Verification of the applicant’s previous or current employment: start date, end date, title, salary, reason for leaving, eligibility for rehire, verifier name, title and number from a single source (typically HR).
Verification of the applicant’s school, dates of attendance, graduation date, and degree or major.

Additional County Level Searches

Based on the current criminal package you have chosen to utilize, you can always add to the package at any given time.