Services

SECURED ON-LINE ORDERING/TRACKING AND RETRIEVAL SYSTEM

Intelligent Background Check (IBC) offers:

Customized nationwide and international background screening service solutions
Support services to help you stay in compliance with the Fair Credit Reporting Act (FCRA) and the Americans with Disability Act (ADA).
Background screening services to companies of all sizes from 100 recruits to more than 100, 000 recruits.
By combining IBC's secured online ordering and our report retrieval, we provide:
Quick turnaround time
Quality information
Competitive pricing

IBC has become one of the best all-around providers of Background Screening Services. IBC's Services are modular in features, which will allow our representatives to work with you to create a specific package that meets your needs.

Products & Services

Civil Searches

Civil Searches

A search for any civil suits. We can search at the county level for all counties nationwide.

A Civil Record Search can give insight into an applicant's civil background.

We've all heard the old saying, "Keep work at work and home at home." Unfortunately, in the real world that doesn't always happen.

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Statewide Criminal

Statewide Criminal

A Statewide Criminal search includes a name check for any criminal history at the state level repositories. Not all states are available, and the integrity of the records varies depending on the states' particular requirements. (i.e. North Carolina provides complete case information on defendants, whereas Florida only provides arrest information).

Pulled from the state sanctioned data base where available.

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International Criminal Records

International Criminal

Not every foreign country allows access to criminal records for public purposes. Those foreign countries that do allow criminal records access have different sets of laws, as well as, different levels of reliability. Call IBC for a list of countries, pricing and turnaround-time.

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Federal District Criminal

Federal District Criminal

A search of the Federal District Court nation-wide by districts, for federal crimes such as embezzlement, bank robbery, and tax evasion.

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Drug Screening
County Criminal Record Search

County Criminal Record Search

A County Criminal Record Search provides industry-leading, in-person / real-time searches of criminal backgrounds. Our researchers obtain criminal records from county and municipal courts. These searches help protect you against many liabilities, especially two major areas of legal culpability-- employees that have histories of sexual or violent crimes.

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Nationwide Sex Offender Search

Nationwide Sex Offender

A Sexual Offender Registry Check, in available states, may reveal information relative to applicants with histories of sexual crimes, the severity of those offenses, personal defendant identifiers and arrest dates. Know the individuals you welcome into your culture. Help protect your company from one of the most glaring areas of corporate liability, sexual violence. Let IBC's Sexual Offender Registry Check provide insight into the previous noteworthy behavior of your applicants.

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Certificate & License Verification

Certificate & License Verification

Many companies require an applicant to be licensed in a specific discipline. However, similar to education credentials, licenses and certificates can also be fraudulent.

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SSN & Address Verification

SSN & Address Verification

A Social Security Number Trace is one of the most significant, yet often disregarded, elements of the Employment Screening process. According to experts, the fraudulent use of social security numbers is considered to be one of the most abused pieces of personal information. Along with this search receive a list of past and current addresses associated with the provided Social Security Number.

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Verifications

Verifications

Reference Verification

This service provides you with more substantial information regarding an applicant. This service is fulfilled by a phone interview with the reference provided by the applicant. IBC has a standard set of questions that we ask, if you have a specific set of questions that you would like asked, just contact us and we can accomodate.

Education Verification

One of the most common areas of resume fraud occurs in the overstatement of the applicant's education. We verify dates of attendance and any degrees received.

Employment Verification

An Employment Verification can provide you with the key information about an applicant's work history, productivity and overall work ethic. We verify dates of employment, job title and any further information that we can obtain.

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Credit Reports

Credit Report

An Employment Credit Report can provide insight into an applicant's financial responsibility as well as verify previous employment and past address information.

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Motor Vehicle Reports

Motor Vehicle Reports

Available for all states, nationwide. This report will let you know if the subjects license is valid or revoked, as well as a history of accidents and citations, and the class of license and any restrictions.

Motor Vehicle Record Searches provide information that may protect your company. Every time an employee starts a car on company time, the employee and the company are liable.

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Terrorist Watch List

Terrorist Watch List

The Terrorist Watch List is designed to assist users in their compliance efforts with the USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations.

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I-9 Form Creation & E-Verify

I9 Form Creation & E Verify

IBC can manage your I-9 forms and keep them all in one place.

The I-9 employment form application consists of:

• an I-9 employment form home page dashboard

• an initial order entry process

• document annotation and PDF ﬁle generation

• ability to upload supporting documentation

• veriﬁcation process using E-Verify

• notiﬁcation of expiring employment veriﬁcation documents

• update of the I-9 form when an employment document used for employment veriﬁcation expires

• ability to set employment termination date

• automatic expiration of I-9 form of terminated employees

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Criminal Super Plus

Criminal Super Plus

Our high-speed multi-jurisdictional search of our proprietary databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data, wants and warrants and/or other proprietary sources.Near time data insertion technology inserts new public records into the database in 24 hours or less - up to 60 days faster than competing solutions. (This search is a good supplemental search, along with county criminal searches). We also offer Criminal Monitoring which will run a monthly check of our Criminal Super Plus and alert you if there are any new records from the last time you ran the search.

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Services

Civil Searches

Statewide Criminal

International Criminal

Federal District Criminal

County Criminal Record Search

Nationwide Sex Offender

Certificate & License Verification

SSN & Address Verification

Verifications

Credit Report

Motor Vehicle Reports

Terrorist Watch List

I9 Form Creation & E Verify

Criminal Super Plus