Assure - The Easiest Way to Know for Sure

If getting a complete picture of someone’s background is important, then Verified Person’s Assure on-demand screening is your new best friend.

Assure provides the most up-to-date, accurate information available so you can rest easy knowing you’ve created a safe and compliant environment for your employees and your customers.

Assure’s advanced search technology allows you to quickly search state, county and nationwide records to find more accurate matches, reducing turnaround time and eliminating false positives. From criminal record and sex offender searches to education verification and reference checks, Assure lets you know for sure.

Here's what Assure can do for you

Social Security Number Verification
Searches public records to establish that the Social Security number exists and is associated with the individual.  It also returns names, aliases and known prior addresses associated with the Social Security number as well as the state and date of issue. top ↑

State and County Criminal Search
Conducts a 7-year, 10-year, or historical criminal record search for all counties in which the person has lived during that time, with data obtained directly from state and county records.   To provide the most accurate information, the records are matched against address history, full name, date of birth, aliases, and other publicly available personal information.  The service leverages Verified Person’s unparalleled criminal records database combined with our national court runner network to ensure the most comprehensive search available.  top ↑

Nationwide Criminal Search
Assure's national criminal search conducts a nationwide criminal record search using Verified Person’s own unparalleled criminal records database, which is updated daily through direct connections to county-level court records.   To provide the most accurate information, records are matched against address history, full name, date of birth, aliases, and other publicly available personal information.  top ↑

Federal Criminal Search
Screens relevant federal jurisdictions for crimes involving violations of federal law (e.g. money laundering, counterfeiting, racketeering, or crimes committed across states lines).  top ↑

Ongoing Criminal Screening
Continuously monitors employees, contractors, and volunteers for criminal infractions.  This service supports the needs of education, retail, healthcare, financial services, volunteer, and other organizations that require ongoing monitoring for security and regulatory compliance purposes.  Allows the customer to specify the types of infractions to monitor as well as which employees to monitor, and automatically sends notifications if and only if a relevant infraction occurs. top ↑

Education Verification
Verifies all key education-related information, including institution name, address, degree earned, highest degree earned, and dates attended. top ↑

Employment Verification
Verifies prior employment, including employer name, address, and phone number and also attempts to confirm salary, date of hire, date of departure, reason for leaving, and eligibility for re-hire. top ↑

Professional License Verification
Verifies with the appropriate authority or regulatory agency that an individual’s license is current and/or valid.  top ↑

Enhanced OIG and GSA List Screening
Allows organizations receiving funding from Federal health care programs such as Medicare and Medicaid to continuously monitor personnel in order to comply with requirements specified by the Department of Health and Human Services (HHS) Office of Inspector General (OIG).   To provide the most accurate and efficient search results, OIG and GSA exclusion list searches are based on full name, known aliases, and prior addresses, and include automated verification. top ↑

Healthcare Sanctions Search
Includes a FACIS (Fraud and Abuse Control Information Systems) Levels 1, 2, & 3 check, as well as a check in the following databases – OIG (Office of Inspector General), GSA (General Services Administration), EPLS (Excluded Parties List System – includes parties excluded from Medicare, Medicaid and other healthcare programs), and Adult Abuse registries. (Read More) top ↑

Pre-Employment Credit History
Provides the information necessary to evaluate an applicant’s credit history, using data from a leading credit agency.  This check is particularly important for positions that involve financial responsibility. top ↑

Enhanced Sex Offender Search
Automatically searches all available state sex offender registries, verifying matching records against address history, full name, date of birth, aliases, and other publicly available personal information to improve the accuracy of results. top ↑

Motor Vehicle Records
Searches state Motor Vehicle Department records for an applicant, reporting any infractions and restrictions as well as date and location of issue and expiration.  top ↑

Reference Checks
Professional service individuals will contact any personal references provided by the applicant, returning all obtained contact information and results. top ↑

Workers Compensation
Determines if an individual has ever filed a workers compensation claim in elected states. Information provided and usage guidelines vary by state. top ↑

U.S. Government Terrorist Watchlist Search
Searches for specially designated narcotics traffickers, terrorists and denied boarding persons defined by various federal government agencies.  Returned data may include name, aliases, date of birth, country of origin, address, city, and state. top ↑

Drug Screening
Allows an organization to order drug screening via the same Web interface used to order Verified Person’s background screening services.  Available services include instant oral fluid screening, offsite urinalysis and hair testing.  Electronic chain of custody services are also available for quicker turnaround. top ↑

Global Screening
Includes screening for education and employment verification and criminal background screening for almost every country on the globe. top ↑

Civil Court Search
A civil search uncovers judgments, liens and pending civil suits such as bankruptcy or child support obligations. This search includes upper and lower civil courts. top ↑