A felony and misdemeanor criminal records search for all and/or deferred adjudication cases filed a county court and/or a Federal District court. Records are matched by name, date of birth, and Social Security number.

Verification of current and/or previous employment.

Search of the most current General Services Agency's Excluded Parties Listing System database to determine if your business or individual applicants are "excluded".

A felony and misdemeanor criminal records search for all convictions and/or deferred adjudication cases filed in a Federal District court.

FirstLine verifies whether your applicant is listed on any of the sanction lists: The Board of Governors of the Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC), - National Credit Union Administration (NCUA), Office of the Comptroller of Currency (OCC), and The Office of Thrift Supervision (OTS).

Search of the most current HUD Limited Denial of Participation (LDP) database to determine if business or individual applicants are listed.

Nationwide business name(s) and owner(s) name search for all bankruptcies (10 years), tax liens and judgments (7 years)reported by civil courts.

Includes county arrest logs; county index and/or statewide misdemeanor, felony, criminal traffic records, and/or ordinance violations; and Department of Corrections data.

A search of the most current national sex offender database.

A powerful compliance tool with OFAC and much more; over 24 domestic and international watch lists, sanctions lists, most-wanted lists.

Applicable state licensing and/or certification verification. Status, current standing, complaints/history, name, address, and license number. Available in single state or multi-state.