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Pre-Employment Background Checks and Employment Screening Services
Pinpoint AmericaTM combines automated, easy Internet access with unsurpassed background verification and information gathering experience. Our complete pre-employment background checks and employment screening provide businesses with the necessary tools to complete the hiring process with confidence. Our services include employment screening, criminal records check, employee credit records and background checks on people. Choose from our variety of job verification screening methods to find the right combination for your situation.
To view detailed information on a service product, please click the title of that product.
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FactAppTM Reports
(FCRA Compliant)
COUNTY CRIMINAL RECORDS
STATEWIDE CRIMINAL RECORDS
FEDERAL CRIMINAL RECORDS
CIVIL LITIGATION RECORD SEARCH
SSN / IDENTITY VERIFICATION
EMPLOYMENT CREDIT REPORT
EDUCATION VERIFICATION
EMPLOYMENT VERIFICATION
MILITARY SERVICE RECORD SEARCH
MOTOR VEHICLE REPORT (MVR)
CHARACTER REFERENCE INTERVIEW
PROFESSIONAL AND BUSINESS LICENSE VERIFICATION
REGULATORY AGENCY SEARCH
GSA EXCLUSION SEARCH
FEDERAL AVIATION ADMINISTRATION SEARCH
MEDIA SEARCH
WORKERS COMPENSATION RECORD SEARCH
INTERNATIONAL SEARCH
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Criminal Database Searches*
(Non-FCRA)
US CRIMINAL RECORDS LOCATOR
SEX OFFENDER REGISTRY
NATIONAL WANTS AND WARRANTS
INTERNATIONAL TERRORIST WATCH
*A note about database searches:
The National Criminal File (NCF), National Wants and Warrants, Sex Offender Registry and Terrorist WATCH are compiled from multiple public record data sources. Pinpoint AmericaTM Inc. makes no claims to the completeness of this data or that data from all states or jurisdictions is included. Records contained in reports compiled from these databases may not contain complete or accurate or the most current or sufficient identifying information to be considered reliable and should not be used to recommend or not recommend any individual for employment.
Reports from these types of searches are NOT FCRA COMPLIANT and the Federal Trade Commission (FTC) has issued an opinion letter specifically on the use of criminal databases and has taken the position that database searches do not comply with FCRA but could be used as a pre-screening tool to "generate leads," and should be used for that purpose only and that using information of this type for employment purposes violates Section 613(a)(2) of the Fair Credit Reporting Act.
Free Searches
Sex Offender Registry Search
NASD BrokerCheck
OFAC-SDN and Excluded Parties List System
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NOTE: Additional searches are available upon request. Package discounting is available.
US Criminal Records Locator
The "US Criminal Records Locator" or nationwide criminal records search is a search of compiled data from multiple online databases or purchased indexes from criminal record sources, including Fugitive Files, Sex Offender Registries, Department of Corrections, proprietary record information, and other state agencies that provide this information (This report is not FCRA compliant and should not used for employment purposes).
Free Sex Offender Registry Search
Sex offender information is provided as a free search tool by Pinpoint AmericaTM through the U.S. Department of Justice website. Click here to go there now. Using this website, interested members of the public have access to and may search participating state website public information regarding the presence or location of offenders, who, in most cases, have been convicted of sexually-violent offenses against adults and children and certain sexual contact and other crimes against victims who are minors. The public can use this website to educate themselves about the possible presence of such offenders in their local communities.
NASD BrokerCheck
A check of the professional background, registration/license statuses and conduct of NASD registered firms and their registered brokers and investment advisors. NASD makes information on securities professionals and firms available online and, in most cases, detailed report information is returned to you by email within minutes of your request.
Click here to go there — NASD BrokerCheck
OFAC-SDN and Excluded Parties List System
As part of its enforcement efforts, the U.S. Treasury Department, Office of Foreign Assets Control (OFAC) publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and US. persons are generally prohibited from dealing with them. Firms must check this list on an ongoing basis to ensure that potential customers and existing customers are not prohibited persons or entities and are not from embargoed countries or regions before transacting any business with them
Click here to go there — OFAC and Excluded Parties List System
National Wants and Warrants*
This report includes a search of Department of Justice, FBI, U.S. Marshall Service and reporting law enforcement agency records (This report is not FCRA compliant and should not used for employment purposes).
*This report is suspended pending ongoing Department of Justice review.
Following is from the current FBI CJIS Security Policy Document:
"Dissemination of State or Federal Hot File Records”
"The commercial dissemination of state or federal hot file records obtained from NCIC (CJIS Systems) is prohibited. Information derived for other than law enforcement purposes from national hot file records can be used by authorized criminal justice personnel only to confirm the status of a person or article, i.e., wanted or stolen. Any advertising of services providing "data for dollars" is prohibited. The request for bulk data is prohibited.”
International Terrorist Watch
A search of National and International Databases including Denied Persons Lists, Denied Entities Lists, Sanctioned Countries, Cities and Ports, FBI wanted terrorists or seeking information, Interpol and United Nations wanted lists, and other politically exposed persons (This report is not FCRA compliant and should not used for employment purposes).
County Criminal Records
Available in all 50 states and accessed via the Clerk of Courts Office in the appropriate jurisdiction this search includes felony and misdemeanor records recorded at the county level. These records are obtained from the custodian of records, current as of the date searched, FCRA compliant and traceable to the source of origination. Our field agents located throughout the United States search these records. (No databases are used)
Statewide Criminal Records
Accessed via the state police or department of justice. These records are obtained from the custodian of records, current as of the date searched, FCRA compliant and traceable to the source of origination (Not available in all states, special forms and or fingerprints may be required).
Federal Criminal Records
Accessed at the US District Court in the appropriate region. These records are obtained from the custodian of records, current as of the date searched, FCRA compliant and traceable to the source of origination. Our field agents located throughout the United States search these records. Federal Civil and US Bankruptcy court searches are also available.
Civil Litigation Record
Accessed via the Clerk of Courts Office in the appropriate jurisdiction. These records are obtained from the custodian of records, current as of the date searched, FCRA compliant and traceable to the source of origination. Our field agents located throughout the United States search these records. (Not usually required for employment)
Social Security Number Verification
A report of names and addresses associated with a social security number. This report is generated by the three major credit bureaus from information reported by creditors. This search includes a search of the Death Master File and parameters of issued numbers. (This is not a search of Social Security Administration records)
Employment Verification
A verification of employment history including dates employed and job title, reason for leaving, income and a narrative if available.
Education Verification
A verification of schools attended, dates enrolled and degrees if earned.
Employment Credit Report
Accessed via the three major credit bureaus, a record of financial responsibility and debt load. Report also reveals collection activity and public records including Bankruptcy, Suits, Judgments and Liens.
Military Service Record Search
This search provides a verification of military service including dates of service, rank, in-service training and schools, medals, character of discharge, and more.
Motor Vehicle Report(MVR)
Obtained at the state department of motor vehicles, a verification of license status and violations. Report may reveal indicators for substance abuse and other behavioral problems.
Character Reference Interview
This interview produces an inquiry into reputation, character, integrity, etc.
Professional and Business License Verification
This provides a verification of professional licenses and certificates including issue date, expiration date, status, record of complaints, enforcement actions, sanctions and more.
Federal Aviation Administration (FAA) Search
This search provides a verification of airman certificates, aircraft registration including violations and enforcement actions.
GSA Exclusion Search
This is a search of individuals and companies excluded from government contracts or other governmental work.
Media Search
This is a search of available print and broadcast media sources referencing an individual or business.
Regulatory Agency Search
This is a search of applicable federal and state regulatory agencies for record of compliance, enforcement actions and sanctions.
Workers Compensation Record
This search provides a report revealing accident dates and types of injuries. This search is available in 38 states and must be used within ADA guidelines.
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