Onboarding Software Resources

The Federal Criminal Search provides a detailed report on criminal cases prosecuted at the federal district court level. All federal criminal record searches are name match only, entering a full middle name, or alternately, a middle initial is essential to processing this search correctly. The Statewide Criminal Search provides online access to public criminal records from each state. Search results generally include felony, misdemeanor, and/or traffic case information. Each state's case information will also vary upon years of coverage.

Show More

Show Less

A single county search looks for records held solely at the county level. Not conducting single county searches increases the chances of missing information on an applicant and exposes businesses and organizations to many types of risk that could be costly. Additionally, database searches do not contain all criminal record information for every individual across the country, and it is imperative to check each identified source to obtain a comprehensive picture of an applicant. IntelliCorp’s background check process automatically incorporates all single county recommendations where a subject has lived (either within the last seven or throughout their address history, depending on your package), based on a Social Security number trace. As a result, should subject information be identified that is not covered in our database (Criminal SuperSearch) any single county recommendations will be completed. This helps to ensure we have the most recent and accurate information on the subject prior to sending a report back to you. The report provides criminal records held at the county level. Reports generally include felony and/or misdemeanor records, and contain all case information that is available, including defendant information (defendant name, DOB, and address); case information (case number, filed date, disposition, disposition date, and sentence); and criminal charge information (statute section, offense description, and charge disposition). The industry standard for a single county criminal record search is 7 years, although older information may be returned if available from the record source.

Show More

Show Less

As a value added service to new and existing clients, we provide complimentary training live sessions for all users on your account. Sessions are offered daily and popular courses include: • Basic User – FCRA compliance basics and using your IntelliCorp account Training • FCRA Training – detailed compliance with the Fair Credit Reporting Act (FCRA) • Report Analysis & Best Practices – how to best use reports and best practices • MVR Training - conducting motor vehicle reports (MVRs) • Credit Reports .- how to read and understand credit reports • Online FCRA Training Module – covers basic FCRA requirements and will satisfy the annual training requirement with successful completion, Basic User Training is a recommended requisite.

Show More

Show Less