Defender Series™

Defender Series™
Financial Services Screening Packages

Basic * Expand for more info.

Nationwide Search:

Virtually instant multi-jurisdictional search of state and county criminal records compiled from counties, Department of Corrections and Administration of the Court across the country. Also includes reporting from:

Social Security Address Trace:

Returns full name, age, date of birth and a complete address history, including dates and phone numbers at listed addresses. Data is crosschecked through the Social Security Death Index to prevent the stealing of a deceased person’s identity.

National/International Watchlists:

Results from sources such as Office of Foreign Assets Control, National Sex & Violent Offender Database, P.R.I.O.R.S. and the Foreign Nationals Database, Interpol, CIA, Immigrations and Customs, FBI Most Wanted and more.

Sex Offender Search:

Accesses state and Native American sex offender registries.

Upgraded | Everything included in the basic package +

Employment Credit Report:

Accesses applicant credit history, including identifying information, public records, outstanding debt, payment history, loans and mortgages, late payments and defaults, and credit inquiries.

PLEASE NOTE: A signed Disclosure and Release Form is required to run this report.

Global Report: Accesses Global Criminal Database data to identify individuals appearing on government and agency watch lists and sanction lists. Includes:

Financial Crimes Enforcement Network
Federal Reserve Board: Enforcement Actions
FDIC: Enforcement Decisions and Orders
National Credit Union Administration (NCUA
World Bank Listing of Ineligible Individuals
Office of the Controller of Currency: Enforcement Actions
Various international Bank Sanctions Lists
NY Stock Exchange Disciplinary Lists
Casino Exclusion Lists

Employment Verification: An employment verification specialist contacts the employer to verify employment history including dates of employment, last position held and eligibility for rehire.

Why Choose Us?

Experience the difference with I-verified.us. We are dedicated to making background checks straightforward and efficient, ensuring that you meet all legal requirements. Our commitment is to provide services that enhance your hiring process and strengthen trust with your candidates.

Trusted Process

Our processes are designed to be transparent and reliable. You can trust that your background checks are conducted ethically and in full compliance with FCRA regulations.

Efficient Turnaround

We understand that time is crucial. Our efficient systems ensure that you receive your reports quickly, helping you make informed decisions without delay.

User-Friendly Experience

Our platform is designed with your needs in mind, making it simple and intuitive to navigate. We prioritize a smooth user experience to keep your focus on what matters—hiring great talent.

Ongoing Support

Our dedicated support team is always here to assist you. Whether you have questions or need guidance, we’re just a call or message away.