FACIS Searches

Level 1 conducts a search of the sanction information as taken by the OIG, the GSA and other federal agencies. The information reported in this level meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance.

Turnaround Time= Instant

Level 2 combines the Level 1 search of the federal agencies with disciplinary action information from multiple agencies and one state of choice.

Turnaround Time= Instant

Level 3 is the most robust search option, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies in all 50 states. This is the most comprehensive search method available. 

Turnaround Time= Instant

• County Criminal

• District Federal Criminal

• Civil

• APOLLO Widescreen" National Criminal Database Search

• FACIS Searches

• Education Verification

• Prior Employment Verification

• Professional License Verification

• Motor Vehicle Driving Records (MVR)

• Social Security Number Verification

• Credit Reports

• Bankruptcy

• Tax Liens

• CNA Registry