Services

Featured

FACIS
FACIS® is the acronym for "Fraud and Abuse Control Information System” which is a more robust search option. The FACIS report allows 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 for high-risk individuals and contractors.
E-verify
E-Verify is a system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their newly hired employees. E-Verify is the best means available for determining employment eligibility of new hires and the validity of their Social Security Numbers.  Setup through DHS is required.
Drug Testing
Easy and efficient online ordering. Testing locations in all 50 states. On site testing. Random testing program. Medical Review Officer(MRO) DOT testing

Background

SSN Verification/AIM Report
SSN Verification/AIM Report is a powerful investigative tool that provides information on individuals' past addresses and movement patterns. Establishes an investigative starting point and allows for better management and a more complete background check by verifying and returning information on applicants: Full Name, Age/DOB, Address, and Dates at listed Addresses.
Sex Offender Statewide
Sex Offender Statewide is a search for those persons that have either been convicted or registered as a sex offender as an adult.  This search is on an individual state to state basis and will not include sex offenders listed in states not checked. Related Searches: Sex Offender Nationwide
National Registry CHECK
Access to the most comprehensive national landlord/tenant record database. The National RegistryCHECK uses sophisticated name and address match logic and delivers a comprehensive, easy-to-read report summarizing past court actions, prior landlord inquiries, and landlord-reported history.
Global Check
The Global Report Patriot Act Name Search includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. NBD will add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them. These lists currently include:
  1. OFAC Specially Designated Nationals (SDN) & Blocked Persons
  2. OFAC Sanctioned Countries, including Major Cities & Ports*
  3. Non-Cooperative Countries and Territories*
  4. Department of State Trade Control (DTC) Debarred Parties
  5. U.S. Bureau of Industry & Security (formerly BXA) -
    1. Unverified Entities List
    2. Denied Entities List
    3. Denied Persons List
  6. FBI Most Wanted Terrorists & Seeking Information
  7. FBI Top Ten Most Wanted
  8. INTERPOL Most Wanted List
  9. Bank of England Sanctions List
  10. OSFI – Canadian Sanctions List
  11. United Nations Consolidated Sanctions List
  12. Politically Exposed Persons List
  13. European Union Terrorism List
  14. World Bank Ineligible Firms
Annual Background Check
Bullet's annual criminal histories are available on the employees anniversary with your company.  These checks are similar to the initial background check that is done at the time of hire so you can be assured of the consistency and quality in the Annual Background Check.  The Annual Background check is done at a discounted price and helps to ensure that you are providing a safe workplace.

Healthcare Services

Healthcare License Verification
Verification of healthcare professional licensure to cover a wide range of professions from Registered Nurses, Physical and Occupational Therapy.
FACIS
FACIS® is the acronym for "Fraud and Abuse Control Information System” which is a more robust search option. The FACIS report allows 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 for high-risk individuals and contractors.
Certified Nurses Aid Registry
Verification of RN or LPN license status.  Certified Nurse Aid abuse/license verification.

Public Records

Statewide Criminal History
Individual statewide criminal history.  Each state is different in what they offer and how they offer it.  A complete listing is available upon request.
Sex Offender Nationwide
This database contains currently registered sex offenders Nationwide including Guam, Puerto Rico and Washington D.C. Also available Sex Offender Search:  This database contains currently registered sex offenders.  These records are searched by state.
Multi State Check
A Multi State Check is a powerful high-speed multi jurisdictional search of our state and county criminal records databases. This database returns offender information in a condensed easy to comprehend format. Multi-State sex and violent offender is included in this search.  This is not a stand alone check and should be conducted with a single state wide check or county check.
Motor Vehicle Records/Driving History
A search of driving history is an evaluation tool to test an applicant's ability to perform tasks that may be required to fill a position.  Information reflected on the driving record includes speeding or other moving violations, chargeable accidents, DUI's, suspension or revocations, accumulation of points, etc.
International Search
Conduct criminal histories in over 140 countries.
Federal Criminal
A federal criminal records search provides criminal filings in any of the nation's 300 plus Federal District Courts.  As federal crimes do not appear in state or county court record searches, federal records are searched via the applicable federal district.  Information provided will include case number, charge, date of filing as well as the current status or disposition of the case.
County Criminal History
Provides a criminal record search in any U.S. County and some Canadian Provinces. These searches can be accessed via the Clerk of Courts Office in the specific county responsible for the applicant's current and/or former residence and /or work address. Each address location that resides within a different court jurisdiction is considered a separate criminal record search. In addition, multiple names used by an applicant are considered a separate search of criminal court record indexes. For instance, a maiden name, AKAs and former married names, are all considered a separate search of criminal court record indexes. All criminal record searches will be conducted to reflect a search of felony and/or misdemeanor indexes (involving statutory offenses), for the last 7-year period.

Verifications

Employment Verification
Attempt to verify the applicant’s previous or current employment: start date, end date, title, salary, eligibility for rehire, and reason for leaving from a single source (typically HR), as well as the verifier name, title and contact information.
Education Verification
Attempt to verify the applicant’s school, dates of attendance and degree or major, as well as the verifier name, title and contact information.