Banking Industry
Package Includes:
- Social Security Trace
- County Felony / Misdemeanor – All Counties revealed on the Social Security Trace
- Employment Verification (highest level)
- Education Verification (10 years or 3 employments)
- Employment Credit Report
- Patriot Search – Searches OFAC, National and International Terrorist Lists, SAM, GSA, FFIEC, OSAC Lists, DHHS, FBI Most Wanted, Denied Persons List, and many more.
