Volunteer Screen

Mitigating the risks posed by fraud, misrepresentation, and omission of information is an important part of ensuring you have a qualified candidate. First Line''s Volunteer Screen is an automated employment screening solution designed for medium to large businesses and non-profit organizations to effectively control risk in the hiring process.


  (click on each for details)

County Criminal

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.

Employer Reference Verification

Verification of current and/or previous employment.

Federal District Criminal

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

National Sex Offender Search

A search of the most current national sex offender database.

Patriot Act Super Search™ (PASS)

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

Person SanctionSearch

Name is verified against 4 watch lists.

SSN FraudPrevent™

Validation of SSN year and state/territory of issuance, cross-check against SSA Death Master Index, name verification, associated AKAs and residence history.

Optional verifications

 

 

Identify negative risk factors

Increase automation efficiency

Increase productivity

Make well-informed hiring decisions

Reduce liability risk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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