InfoMart will conduct an identity verification and fraud search matching the Social Security Number to the issued name. This search can reveal all names used by the applicant, the applicant's current address and multiple known addresses over a 7-year history. Additionally, addresses obtained can be used in expanding an applicant's criminal history search.

InfoMart performs the most accurate criminal record searches in the industry. Using a team of information retrievers across the globe, we can inspect records in every county courthouse and available/ recommended state repository. These searches can include checks for felony and misdemeanor arrests and/or convictions of any applicant.

InfoMart will search the federal district court record system in your applicant's district of residence and verify any records matched by your applicant's name. Federal criminal cases involve interstate or white collar crimes.

InfoMart offers a Multi-State Criminal Search, which can contain a wealth of criminal information otherwise undisclosed by an applicant. The Multi-State Criminal Search contains record information from states representing over 90% of the population and has over 330 million records. The Multi-State Criminal Search is an effective tool which, combined with a jurisdiction criminal history search, identifies criminal history records that otherwise would never be discovered.

The mobile nature of modern society has made thorough criminal background screening a trickier prospect than ever before. Add to this the reluctance of many applicants to divulge information about criminal sexual offenses, and employers are faced with a daunting challenge. Fortunately, InfoMart offers a quick and affordable solution for rooting out sex offenders on a multi-jurisdictional scale. Tapping the resources of a comprehensive private criminal history database, InfoMart's Multi-State Sex Offender scan searches records spanning across the U.S., providing employers with almost instantaneous results, and much-improved peace of mind.

Education is the most commonly falsified information provided on an application. InfoMart will provide confirmation of the applicant's graduation, degree earned, major and minor courses of study, graduation date and institution attended. InfoMart also validates that the institution is an established and accredited school system.

A previous employment verification can provide you with key information about an applicant's work history, productivity, and overall work ethic. Former employers are valuable sources when compiling a complete profile on your applicant. InfoMart's verifications validate dates of employment, terminations, job title or positions held, and rehire eligibility. Expanded and customized employer interviews are also available.

A driving history is a must for any position that requires an employee to drive a company vehicle, or a personal vehicle on the company's behalf. InfoMart's Motor Vehicle History reveals an applicant's insurability, current license status, driving history points and DUI offenses. If requested, InfoMart will provide a list of your drivers that are due for renewal to provide compliance support for regulated industries.

InfoMart provides drug screening with collection sites across North America. InfoMart provides various panel screening, DOT drug screens, and furnishes confirmation with Medical Review Officer (MRO) assistance if required. InfoMart also offers self-contained on-site drug test for pre-employment, random and post-accident use. In addition, InfoMart offers a wide variety of convenient and compliant onsite alcohol tests to assist in administering your zero tolerance alcohol policy.

InfoMart's credit history profile will confirm the applicant's name, Social Security Number, as well as current and former addresses. Also included are the number of accounts opened, the number of accounts in both good and negative credit status, the applicant's high credit range, payment history, opening balance or credit limit, current balance owed and/or past due, charge off, repossession and extended debt. The Credit History may also provide current and past employers, positions with employers, wages and verification of transportation. Public record information includes garnishments, bankruptcies, collection actions, judgments, satisfied judgments and civil suit information.

InfoMart personnel obtain reference information from family, friends, co-workers, supervisors, or colleagues via open-ended interviews. Information gathered consists of but is not limited to character traits, reliability, demeanor, personality traits, attitude, and behavior. Reference questions can be customized to your specifications.

InfoMart will verify professional licenses through the applicable licensing board. We confirm the date of certification, type of license, license status and expiration date, and/or the license number and renewal date.

Through a network of legal researchers, any civil court index in the nation can be searched for a list of filings by name. When available, this search provides the plaintiff and defendant name, case number and date. If available we will also provide case of action and status on the index. A seven year index search is conducted.

InfoMart's I-9 and E-Verify services will help you maintain compliance with immigration regulations and reduce paperwork. InfoMart offers electronic I-9 forms through a secure online system and can verify your employees with the Department of Homeland Security and Social Security Administration.

InfoMart verifies worker's compensation claims in the states where legally available. Information returned varies by state. Only after an employment offer has been made is InfoMart permitted to research a claim.

A Commercial Driver License Information System (CDLIS) search provides information on a driver's currently held CDL, if any, along with up to three previously held licenses regardless of what state issued these licenses. In addition, a CDLIS search can be a helpful tool to identify or confirm the state from which a motor vehicle record should be ordered for a commercial driver.

The Office of Foreign Asset and Control (OFAC) maintains a database of all persons and companies that are banned from entry or conducting business in the United States. This includes terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. InfoMart will process all applicants through the OFAC database.

This service is specific to the health care field. Under a Congressional mandate, the Office of Inspector General (OIG) established a program to exclude certain individuals and entities from participating in Federally funded health care programs. The OIG, through this program, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities. Bases for exclusion include convictions for program-related fraud and patient abuse, licensing board actions, and default on Health Education Assistance Loans.

This service should be of interest to clients seeking government contracts. The Government Services Administration (GSA) is required by the Federal Acquisition Regulation (FAR) to compile and maintain a list of parties excluded throughout the U.S. Government from receiving Federal contracts or certain subcontracts and from certain types of Federal assistance and benefits. InfoMart searches the Reciprocal, Procurement, and Non-Procurement lists for all agencies. The system automatically updates its local copy of the GSA database nightly. GSA updates the data source daily as needed. This is a NAME MATCH ONLY, and the system automatically performs this search. For more information, please see http://www.epls.gov.

InfoMart offers VolunteerScreen — a quick and affordable solution for identifying sex offenders on a multi-jurisdictional scale. InfoMart combines our screening services with our nationally recognized community service activism to develop a suite of Volunteer Screening Solutions, which identifies the criminal past of volunteers and works within the restrictive budgets of volunteer organizations. InfoMart has designed its VolunteerScreen product specifically for those organizations having a significant pool of volunteers and accountable under Public Law 105-251.