NATIONAL BACKGROUND CHECK - 50 STATES+A

Service Description

● Social Security Number Verification ○ Submission of identifying information such as name, date of birth, and social security number to the Social Security Administration (SSA). ○ SSA runs this data against its master database and informs the inquirer if the data matches ● 7-Year Address History Search ○ Complete timelines of the locations an applicant has lived in the past 7 years ○ It includes any place they have received mail including a friend’s address, college address, or a parent’s home address as well ● Interpol Criminal Database Search ○ International alerts for fugitives, suspected criminals, persons, and entities subject to UN Security Council Sanctions, potential threats, missing persons, dead bodies, and criminal methods ● Nationwide Criminal Database Search ○ This search draws from over 500 million records from thousands of jurisdictions including counties, department of corrections, administrative office of courts, and offender registries from all 50 states plus Washington DC, Guam, and Puerto Rico ● 50-State Sex Offender Registry Search ○ Coordinated by the Department of Justice this enables everyone to search the latest information from all 50 states, the District of Columbia, Puerto Rico, Guam, and numerous Indian tribes ● OFAC - Office of Foreign Assets Control ○ A department of the US Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, or economy of the United States of America ● OIG - Office of Inspector General ○ This is a process to verify whether or not a potential or current employee is on the OIG Exclusion list and not allowed to participate in any way with a federal healthcare program or its health services ○ These include Medicare or Medicaid fraud, felony offenses related to state or federal healthcare programs, felony convictions related to controlled substances, or convictions for patient abuse and/or neglect ● SAM – System for Award Management ○ A screening tool for providing insight into a healthcare’s professional medical background ○ Searching more than 1,000 government sources and lists for any penalties, suspensions, or punitive or disciplinary actions taken against a healthcare professional