An employee background check reviews a candidate's criminal records, driving records, and whether they are on a terror watch list or sex offender registry. It is usually done using abackground check serviceand may include a credit and credential check. TransUnion ShareAble Start Screening Now Cri...
Employment background screenings vary based on the organization’s background check policy and applicable laws, but may include criminal background checks, driving records checks, employment or education verification, credit checks, and more. The best background check sites offer multiple search options...
which include the INTERPOL Most Wanted, European Union terrorism list, the FBI’s Most Wanted, and the Office of Foreign Assets Control’s No Fly List. This offering isn’t always guaranteed, so you’ll want to take a closer look to learn whether your background check service includes this...
It's becoming more common for companies to run credit checks on job applicants as well as employees being considered for promotion. Find out what information companies are allowed to check, how to handle a credit check, and how it might impact hiring. What's in your credit report and why ...
Yourcredit reportshows current and past credit card accounts, loan balances, credit limits and payment history. Additionally, the report may include public record information such as bankruptcies, liens and foreclosures. Overdue child support payments may also appear in a credit history check. ...
There are many reasons a company may investigate your credit during background checks. The most common reason is that your credit history can demonstrate how responsible you are. These credit checks do not include your credit scores but can show whether you've paid bills on time. If you're ...
ScoutLogic provides a full set of background check components to meet your needs. Banking & Financial Services As custodians of sensitive financial information, employees in this sector require credit history checks, financial regulatory compliance checks, and fraud investigations to maintain the integrity...
RentPrepoffers a range of tenant screening services tailored to the needs of landlords. Their services include credit checks, criminal background checks, eviction history, and employment verification. RentPrep also provides a manual screening option where a team member reviews the data, ensuring accura...
positions where the employee will be handling or managing money. An employment credit check is different from a consumer credit check (for example, the type used for credit card applications or car loans). An employment credit check is a modified credit report and does not include credit scores...
Documents and sources accessed during a background check includeSocial Security numbers, drivers licenses, vehicle registration, driving records,credit records, criminal records, education history,workers' compensationrecords,bankruptcyrecords, character references, medical records, property ownership, military re...