Services Offerings
The SBCN has assembled the best names in the industry to provide our customers with a one of a kind marketplace for background screening services. Coupled with our ability to provide FBI criminal history record checks through the Transportation Security Clearinghouse, you can build your own profile to obtain the services that you need. Whether for identify verification, prevention/detection of fraud, or compliance requirements, SBCN can quickly, and cost effectively help you obtain the data you need.
FBI Criminal History Records Check   Credit Check

 Provides a fingerprint-based search of criminal history  record information (CHRI) maintained by the Federal  Bureau of Investigation in the Integrated Automated  Fingerprint Identification Systems (IAFIS) and by state  criminal history repositories in Automated Fingerprint  Identification Systems. The information includes arrest,  detentions, indictments, or other formal  charges.
 		  
 Feature directs online access to credit bureau systems  for the instant retrieval of credit history information  acceptable for use in FCRA-compliant emplyment  screening. Information can be verified in this credit  report, and additional derogatory financial information  that may have bearing on an applicant's suitability may  also be identified in such a report.
 
Digital Identity Management   Citizenship / Immigration Status

 Register biometrics once, use for multiple purposes. We  can help you protect your greatest asset - your  identity.
 		  
 Online system provided by the Immigration and  Naturalization Service (INS) to verify citizenship.
 
Safe Bundle   Motor Vehicle Check

 Includes Identity Verification, Identity Authentication  and the National Criminal and Sex Offender Check. Also  includes the ID append service to detect all aliases prior  to performing the criminal check.
 		  
 Verification of specified state operator license through  Department of Motor Vehicles. Information returned  can include name(s) state of issue, previous state of  issue, violations, points, current license status.
 
Employment History Check   National Criminal and Sex Offender File Check

 Verifies the last five (5) years of employment history  through telephone contact with a supervisor or through  HR Department. Information regarding name of  employer, dates employed, job title(s), job  performance, reason for leaving, eligibility fo rehire,  and other pertinent job-related details are included as  available. The tool automatically arranges, in  chronological order, all reported dates obtained from  former employers. This shows gaps in employment of  30 days or more, and identifies partial and /or full  overlapping periods
 		  
 Allows applicant information to be searched against  state and local Criminal and Sex Offender Databases.  These databases include felony convictions,  misdemeanor convictions, as well as the sex offender  registry. Monthly updates from State level  Administration Offices of the Courts (AOC), Department  of Corrections (DOC), Department of Safety (DPS), and  specific county level courts for areas where State level  information is not available. Also includes US Export  from Dept. of Commerce (DPL and SDN), US Debarred  from Dept of State and US Blocked from Dept. of  Transportation, Interpol and FBI Most Wanted.
 
ID Authentication   Social Security Verification

 Authenticates an applicants claim of identity by offering  a series of "Out-of-wallet" questions for only which the  true individual would be capable of answering. The term  "out-of-wallet" is used to as the questions could not be  answered by an identity thief from simply stealing  someone's wallet or obtaining a persons information  through a data breach or phishing scam. This service  searches multiple data sources to develop a set of  multiple choice questions.
 		  
 Search of more than 190 million consumer records  contained in the credit bureau files. The Social Security  Number Verification search warns when a Social  Security number may never have been issued, may  have been issued to person who has been deceased, or currently being used by other individuals.
 
National Criminal File Check   Professional Credential Verification

 Provides a comprehensive check of multiple criminal  record sources including, State and county criminal  record repositories (corrections and court data),  proprietary criminal files, and federal and state agency  records.
 		  
 Verifies professional licensure and certifications  through appropriate licensing and certification  authorities. Information returned can include license  type, issuance date, status, expiration date, and  disciplinary actions.