iCrederity provides a comprehensive suite of pre-employment and employment screening solutions specially
designed to reduce the time and cost associated with the hiring processes. Our services
- SSN Validation
SSN Validation provides validation of a given Social Security Number. This validation
identifies invalid Social Security Numbers in addition to associating the SSN with
individuals listed on the Death Master Index (DMI).
- SSN Trace
SSN Trace provides a name and address trace based upon the Social Security Number,
first and last name provided. SSN Trace returns all names, addresses, and phone
numbers associated with a given Social Security Number.
- Education Verification
Verifying educational institutions and degrees has attained paramount importance
in the HR manager's check list due to the increasing numbers of forged educational
certificates being presented by prospective candidates for securing critical, high-paying
jobs. iCrederity helps to eliminate the risk of hiring someone with false education
credentials by confirming the status of the individual's certificate and standing
with the issuing authority. The records of the relevant educational institutions
are accessed to verify the qualification of the candidate. The institutions are
also cross-checked with iCrederity’s database of fake and unaccredited universities
including so-called degree mills.
- Employment Check
Verify employment details such as claimed employment period, position, reporting
manager, compensation, and eligibility to rehire. Also check professional abilities
and personal reputation through objective interview with Supervisor/HR.
- Document Check
Verify employment details such as claimed service period, position, reporting manager,
compensation, and eligibility to rehire. Also check professional abilities and personal
reputation through objective interview with Supervisor/HR.
- Reference Check
conducted from contacts provided by the candidate. 5-7 question interview is conducted
to give an objective score on professional and personal attributes. Questions may
be customized and more questions may be added based on client requirements. This
system enables HR to gain insight into crucial factors such as attitude towards
job, zeal with which the work is done, teamwork, problem solving skills, honesty,
- Federal Criminal Search
Some offenses are violations of Federal law as opposed to state or local law. Records
of these crimes can be located in the US District Courts. Each state has at least
one District Court, while others are divided into as many as four districts. Federal
violations generally will not appear in either a county or statewide criminal check.
Offenses can include kidnapping, drug trafficking, interstate transportation of
stolen goods, bank robbery and embezzlement.
- State Criminal Search
A statewide search will yield information for all counties in a given state. While
all counties report to the state level, there can be instances where a conviction
has been recorded at the county level, but not yet at the state level. The determination
of when to conduct a statewide search is dictated by each customer. With statewide
information being unavailable in some states, BGC would be unable to conduct a search.
In those instances, you decide to conduct a county or multi-county criminal history
- County Criminal Search
County Criminal Search is a powerful tool for uncovering criminal records, and will
return all offender data recorded in the specified county. With a name, date of
birth, state, county and SSN, our researchers handpick information from courthouse
records in every county in the United States. All county criminal searches go back
a minimum of seven years and include felonies and misdemeanors. The expiration date
is 90 days from the moment of the request. Some court fees may apply.
- National Sex Offender Search
If you just need a sex offender search and need it fast, check out our National
Sex Offender Search. What makes our database superior to others is a unique approach
that addresses the three key areas: data sources, search logic and data refresh.
Users can be confident that, unlike other methods of searching sex offender data,
the information returned is not weeks, months, or years out of date. Sex offender
information with pictures is now available in 49 states, Washington D.C., Puerto
Rico and Guam.
- National Security Search
Provides an instant database search of 27 National and International lists such
as the Office of the Inspector General Health and Human Services Exclusions List,
Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives
List and FBI Most Wanted List. These lists include individuals involved in terrorist
activities, money laundering, illegal imports, fraud against government agencies,
violations of federal banking regulations and fugitives from justice.
- Incident Check
iCrederity clients gain access to our exclusive Past Incident Database including
reports of employee and customer theft and other incidents. Clients can submit and
retrieve incident data on a regular basis. If the employee leaves under undesirable
circumstances, the employer can submit the specific incident against the employee.
This is a unique solution from iCrederity to strongly enforce ethical compliance
in your industry.
- Drug Use Verification Test
Under this examination, urine samples of subjects will be examined for either or
all (as per your requirement) of the following drugs and a report explaining the
findings from a certified doctor will be enclosed along with our report:
- Media Background Search
Search will be carried out on the web to verify if any information is available
on the web regarding the subject. If found the information will be analyzed and
incorporated into the profile of the subject available with us.