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BACKGROUND SCREENING 

Products and services

CrimRecords

Criminal Records Search

Criminal records searches are integral component of every thorough background screening process. A variety of searches can uncover crimes for which the applicant has been convicted.

National Criminal Searches with Alias

The National Criminal Database search is an instant database search compiled of criminal information from more than 4,000 continuously updated sources and nearly 1 billion records.

We provide:

  • Standard searches from cities and states that add their criminal information to a database
  • Multijurisdictional criminal, 50-state sex offender registry
  • Terrorist watch list • SSN validation, SSN Trace with alias & address history
  • Wants & warrants • Financial sanctions (OFAC plus 200+ data sets)
  • Global sanctions (OIG/SAM plus 200+ data sets)
  • And much more

Some of the components of our National Criminal Database Search are:

  • Sex Offender Registries: All 50 states keep a sex offender registry. Since sex offenders frequently cross state lines, ordering this search (that is included in the Data Facts National Criminal Database Search) helps you identify convicted sex offenders. This search is especially essential if your organization serves vulnerable populations like children or the elderly.
  • Social Security Trace: Tracks down all addresses associated with your applicant’s social. This may identify areas that were not originally target to search.
  • Department of Corrections: Gain access to the Department of Corrections files through our National Criminal Database Search.
  • Terrorist Watch List Searches
  • Federal Exempt List

Note: Data Facts will always adjudicate adverse information returned from the National Criminal Database with the primary source to ensure maximum possible accuracy, as required under the FCRA.

Access our complimentary checklist "National Criminal Database Search with Alias" to discover more on this topic. Take a look at the benefits of using a NCDS with Alias along with your traditional county and state criminal searches.

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County Criminal Records Search

County Criminal Reports give information concerning felony and misdemeanor convictions and pending cases. This search consists of a manual search of the district and circuit court records in any county in the United States. Several of the courts provide an electronic delivery. However, there are still courts in the U.S. where records must be pulled by a clerk. The Data Facts investigator assigned to the case either performs the search online or a courthouse researcher is automatically dispatched to the courthouse.

Data Facts maintains a network of court researchers with access to over 3,500 county courthouses. Information obtained will include case number, arrest or file date, charge, dispatch date and sentencing. The FCRA limits arrests record to only be reported for 7 years. Misdemeanors or minor offenses filed in outlying courthouses or in Justice of the Peace courts may not always appear. City and municipal courts are generally not sources used to research these records.

State Criminal Records Search

Where permitted by law, criminal records are searched at the State Central Criminal Repository or an all-county search is conducted depending on availability. Some states have a "closed repository" and can only be accessed by law officials while other states require access fees. Timely reporting from each county to the state varies. Data Facts can advise, based on quality control testing, if a state search will be your most thorough, cost-effective option.

Federal Criminal Records Search

Federal criminal records are housed in the US Federal Government’s PACER (Public Access to Court Electronic Records) criminal record system, which is the online portal that Data Facts uses to obtain case information from the 94 Federal District Court jurisdictions.

Federal criminal offenses fall into the following categories:

  • Crimes against federal employees (postal carriers, TSA employees, etc.)
  • Crimes committed on federal land (e.g., national parks)
  • Bank robberies (all banks are protected by the FDIC)
  • Commissions of crimes across state lines (e.g., a kidnapping occurring in CA which crosses into NV, large-scale conspiracies)
  • Drug cases involving large distribution network(s)
  • Child Pornography (internet allows for transmission across state and country borders)
  • Embezzlement
  • Other crimes that fall outside state and local jurisdictions

Civil (County & Federal) Searches

Some civil searches won’t be found through county criminal background searches. The Data Facts civil search can help you identify job candidates who have been involved in civil disputes.

Arrest Detection

Our product offers real-time incarceration insights from exclusive jurisdictions. We can uncover potential criminal activity as recently as yesterday.

International Criminal Searches

Gain access to criminal record information (varies from country to country) from 190+ countries across 6 continents. Turn around time varies by country.

Global Sanctions Search - OIG & More

This is one of the most expansive searches of U.S. and global sanctions, enforcements and warnings from the United States, foreign governments and international watch list sources available in the marketplace. All Federal & State level exclusion lists are included.

Financial Sanctions Search - OFAC & More

This specialized search includes over 300+ sources - such as the Office of Foreign Assets Control - and helps you manage risk and reach the best hiring decisions for your company.

Abuse Registries

Organizations serving vulnerable populations should use this product to identify known abusers. Searches state Department of Health database by name (Note: not all states maintain an abuse registry).

Infinity Screening

Infinity Screening™ is a highly advanced post-hire screening solution that monitors enrolled employees on an ongoing basis, alerting the user to new criminal record information and changes to existing records. Employers rely on Infinity Screening™ to pro-actively identify risk post-hire and to reduce their exposure to liability.

While pre-employment screening is an effective tool to help hire the best candidate for the job, it is only a snapshot of the applicant's history at that time. To protect your employees and your organization's reputation, monitoring your staff helps reduce additional risks.

Adverse Action Tools

Data Facts provides options for adverse action solutions as well as resources to assist in maintaining compliance. Our platform will provide you with an alert prior to sending a pre-adverse or adverse action notification if that state or municipality has specific ban-the-box laws or other laws that require additional or different documentation to be sent to the applicant.

Additionally, your account can be configured to automatically remind you to send the Final Notice of Adverse Action after a specified number of days from the time you sent the Pre-Adverse Action Notification.

Verifications

Verifications

Data Facts provides a 360-degree solution to meet your verification and reference needs.

Employment Verifications (Domestic & International)

Our expert team will attempt to verify the accuracy of all information provided by the applicant. This includes dates of employment, position held, full-time/part-time status, and eligibility for rehire. We also accept customized forms for questions.

Education Verifications (Domestic & International)

Talking to the correct person is key in getting truthful information about your applicant’s education. Our Licensed Private Investigators contact the school’s registrar’s office to obtain verification including school attended, dates of attendance, field of study, degree earned (if applicable) and date of graduation (or last attendance). We suggest verifying at least the highest degree completed.

Electronic References Surveys

This mobile-friendly solution helps you receive double the amount of references returned, and they are returned in a fraction of the time of traditional reference checks. These questions also have the ability to be customized.

Access our complimentary infographic "Electronic Reference Surveys: By the Numbers" to discover more on this topic. Learn the benefits of Electronic Reference Surveys and how using them can improve your processes.

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Personal & Professional References

Our expert team of investigators interviews both personal and professional references and returns answers that give you insight into the applicant’s qualifications, previous performance, trustworthiness, and dependability.

Professional License Verifications

If you’re in an industry that relies heavily on licensed professionals, hiring candidates with updated licenses is critical. Don’t get fined for employing a person whose license expired or was revoked. A Data Facts Licensed Private Investigator can access a state’s database and/or the agency that issued the license to provide the subject’s license status, expiration date and field of certification or specialization.

Drug & Alcohol Employment Verifications

Our expert team can help employers comply with the safety verification requirements of federal regulators including the Federal Motor Carrier Safety Administration (FMCSA) and Federal Aviation Administration (FAA).

Worker's Compensation Check

A search of state records reveals a history of claims or previous injuries. This information must be used within ADA guidelines. These records can only be searched post-job offer and are not available in all states.

DriverServices

Driver Services

Our industry leading driver monitoring solution, powered by SambaSafety, takes the burden of driver screening and monitoring off your shoulders. Use one, some, or all of our products to build a customized driver screening program to fulfill your organization’s needs and mitigate risk.

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Motor Vehicle Records Searches

A Motor Vehicle Records search provides valuable information on the driver that is necessary to make a smart hiring decision. Access to driving records is allowed in all 50 states, although no national database of driving records exists.

Commercial Drivers License Search (CDL)

Access information about the applicant’s Commercial Driver’s License record. The search includes verifying the person holds a CDL, confirms license status, expiration date, and issues associated with the person such as violations, suspensions, and restrictions.

Pre-Employment Screening Program (PSP)

PSP helps carriers make more informed hiring decisions by providing secure, electronic access to a commercial driver’s five-year crash and three-year inspection history from the FMCSA Motor Carrier Management Information System (MCMIS). Records are available for commercial drivers, motor carriers, and companies conducting pre-employment screening for the carrier industry.

FMCSA Clearinghouse

Data Facts can act as your TPA for querying new hires through the FMCSA Clearinghouse, and for the ongoing annual queries required of all employees in a FMCSA Safety Sensitive position.

DOT Drug Testing & Occupational Health

Data Facts has a nationwide network of occupational health providers who understand your DOT requirements. In fact, our Occupational Health Network (EOHN) is one of the largest networks of clinics in the country—and also includes collection sites in Canada. We include more than 5,100 service locations equipped with eCCF/eCOC electronic chain of custody software. These clinics can perform the lab-based specimen collections, breath alcohol tests, physical exams and occupational health services you need to meet your DOT requirements.

Driver Monitoring

Automate your management of driver-related information for your commercial and non-commercial drivers. This industry-leading driver monitoring solution manages all driver data and automatically checks for new violations. Concise monthly reports identify new citations and actions, alerting you to the most critical driver behavior issues.

Driver Qualification File Management

The eDQ Driver Qualification File Management System is a sophisticated yet easy-to-use program that integrates overall hiring, compliance and safety strategies into one cohesive program. Our advanced eDQ file management solution can also integrate with other components of your program including drug and alcohol screening, random testing and electronic physical exams.

System Highlights:

  • Easy compliance with DOT Subpart F, Part 391
  • 24/7 online access to all files
  • Complete corporate oversight of field performance
  • Sustained, ongoing compliance

Program Features:

  • Consultative: Our team of eDQ analysts will help define your roster of DQ-required employees and integrate that information with your current data sources for easy file creation
  • Web-based: Corporate and field-based managers have the ability to securely access files online. All records are secure through the use of SSL encryption, limited user access and regular server backups
  • Enhanced reporting: Remain current on the status of your employees with comprehensive reports and notifications, such as Driver Summary, Current Exemptions and Expirations

DrugScreening

Drug & Occupational Health Services

We are committed to delivering innovative products and services which  and streamline workforce screening and testing processes, combining cutting edge technology with superior customer service.

The products and services we offer are designed to be the ultimate solution for nationwide employee screening programs. With our services, employers are able to expand their geographic reach to successfully manage a consistent, cohesive, and efficient national screening program—from anywhere in the country.

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Trusted Partners (EScreen, I3Screen, Quest, Labcorp)

We offer the largest network of drug screening in the United States by partnering with the leading drug screening companies to ensure our clients have access to the most accurate, thorough testing available to meet their needs.

Your cohesive, compliant drug screening policy can screen in one, multiple, or all these cases:

  • Pre-Employment - proactively screen job candidates before extending an offer of employment.
  • Reasonable Suspicion - screen current employees due to change in behavior, change in lifestyle, lack of productivity, etc.
  • Random - choose a small percentage of employees to drug screen.
  • Post-Accident - drug test employees after they have been involved in an accident.

Access our complimentary eBook "Building a Complete, Compliant & Cohesive Drug Screening Program" to discover more on this topic. Learn how you can revamp your drug program so it's relevant with the times.

DOWNLOAD eBOOK

5 Panel eCup Rapid Test

The eCup drug test device is the industry’s only electronic urine on-site instant drug test performed under a tamper-evident seal. The self-contained eCup does not require pouring, transferring, or pipetting of the specimen. The lid contains reagent test strips sensitive to the five tests recommended by the SAMHSA. The drug test detects cocaine (COC), marijuana (THC), methamphetamines (MET), morphine (MOP) and phencyclidine (PCP). It also features integrated adulteration test strips for pH, nitrite and creatinine. eCup tests are performed at the service location or POC collection site. The testing process is performed securely and confidentially under seal using the patented eReader drug screening system along with our eCCF™ paperless process. The eReader uses barcode technology coupled with optical imaging, enabling the consistent capture of drug test results without the subjectivity of human interpretation. It reports a negative eCup urine drug screen back to the end user via the web within 15 minutes.

xCup Rapid Test

The xReader™ drugs of abuse test system enables you to customize and choose from five standard panel options that test from six to 10 metabolites based on your needs and policies. The xCup device works in conjunction with the xReader system, enabling you to electronically screen for up to 10 commonly abused prescription and illicit drugs. The xReader system provides the immediacy of rapid, point-of-collection drug screening with the consistency of an instrument read test. Additionally, its ability to report digitally screened negative results in 5 minutes allows you to hire employees today. The xReader system is an FDA 510(k) cleared instrumented test that targets today’s most common illicit and prescription drugs.

As laws change regarding medical and recreational marijuana use, some employers are choosing to eliminate cannabis from their drug screening panel.

DOT and Non-DOT Lab-Based Drug Tests

DOT and non-DOT lab-based tests can be processed along with the required federal chain-of-custody form (whether paper or electronic). All results report back to the end user via a secure, confidential website. Our documented turn times are consistently tracked at between 2 and 2 ½ days.

On-site Instant Test

Need to test your job applicants or current employees on-site? Breath, urine and saliva testing solutions return results in a matter of minutes. Save time and cut costs with our suite of rapid screening solutions.

Breath-Alcohol

Recording and reporting breath alcohol testing occurs through our collection management system. BATs are recorded electronically in the application and are reported to employers in real time via a secure and confidential web platform. It can be scheduled (pre-registered) as an independent event or combined with all other types of screening and testing services to create a single-platform collection process.

ePhysical® DOT Examination

The ePhysical® solution streamlines employee physical exams and simplifies the reporting process.

These physical examinations are performed in accordance with the Department of Transportation (DOT) regulations and must include:

  • Health history with review by provider.
  • Vision testing to include distance visual acuity, color vision screening, mono vision, and peripheral vision.
  • Hearing - Measures ability to hear a forced whisper with or without a hearing aid. When an individual fails a whisper test, an audiogram may be performed by a clinic.
  • Vital signs, including blood pressure, pulse, height, and weight.
  • Laboratory testing - A urine dipstick is performed for specific gravity, blood, glucose, and protein levels. Evidence of uncontrolled diabetes or renal impairment should be investigated prior to certification.
  • Physical examinations - Provider preforms a physical examination covering each section (ie, general; skin; eyes; ears; mouth/throat; cardiovascular; lungs/chest; abdomen; genitourinary system, including hernias; back/spine; extremities/joints; neurological system, including reflexes, gait, vascular system).
  • Provider certification determination - Federal or with state variance, for intrastate-only drivers.
  • Automated reporting to National Registry of Certified Medical Examiners (NRCME).

Vision Testing

  • Ishihara: The Ishihara Color Blindness Test is a test for red-green color deficiencies. The test consists of a number of colored plates, called Ishihara plates, each of which contains a circle of dots appearing randomized in color and size. Within the pattern are dots that form a number visible to those with normal color vision and invisible, or difficult to see, for those with a red-green color vision defect. The test consists of up to 38 plates, but the existence of a deficiency is usually clear after a few plates.
  • Snellen: The Snellen test uses a Snellen chart. A Snellen chart is an eye chart used by eye care professionals and others to measure visual acuity. The traditional Snellen chart is printed with 11 lines of block letters. The first line consists of 1 very large letter, which may be one of several letters, eg, E, H, or N. Subsequent rows have increasing numbers of letters that decrease in size. A person taking the test covers 1 eye and reads aloud the letters of each row, beginning at the top. The smallest row that can be read accurately indicates the visual acuity in that eye.
  • Jaeger: The Jaeger vision test is a vision test using printed letters of different sizes that test the acuity of near vision.
  • Titmus: The Titmus Vision Screener tests for acuity (near: 14 in, far: 20 ft), depth perception, color perception, muscle balance (lateral and vertical phoria), and horizontal visual fields (peripheral vision of 130° in each eye) in a single lightweight, compact, and easy-to-use instrument.

Tuberculosis Testing

TB/PPD “1 Step Only” Tuberculosis skin test/purified protein derivative (PPD): skin test used to determine if someone has developed an immune response to the bacterium that causes tuberculosis (TB). The person must return to the clinic 48-72 hours after it is administered for reading. If a TB test is positive, or if the person has had a positive TB test in the past, a chest x-ray may be indicated to determine if the person has active or latent TB. TB/PPD “2 Step” Tuberculosis skin test/PPD: used to detect individuals with past TB infection who now have diminished skin test reactivity. It requires placement/reading of 2 separate skin tests. A positive second test may indicate TB infection in the distant past. A chest x-ray would be indicated for further evaluation.

OSHA Respirator Questionnaire

When Occupational Safety and Health Administration (OSHA) requires a respirator, the employee must fill out a questionnaire as part of the medical evaluation to determine if the employee is physically/psychologically able to wear a respirator. The questionnaire content is mandated by the OSHA respiratory protection standard (1910.134) and must be reviewed by a physician or licensed health care professional (PLHCP). Based on the questionnaire responses, the PLHCP may require additional testing, including a physical examination, chest X-ray, electrocardiogram (EKG) or pulmonary function test, to clear an employee for respirator use. Upon passing, a respirator clearance certificate is generated/provided.

Pulmonary Function Test

Pulmonary function test (PFT)/spirometry are a group of tests that measure how well the lungs take in and release air and how well they move gases such as oxygen from the atmosphere into the body’s circulation. A PFT may be required by the Physician or Other Licensed Health Care Professional (PLHCP) to allow clearance for respirator use (see OSHA Respirator Questionnaire).

Respirator Fit Test

  • Qualitative: The qualitative test is a pass/fail test used to confirm if a respirator mask fits correctly, relying on the subject’s voluntary or involuntary response to a challenge agent, ie, taste or smell. This test is used when workers will wear a respirator with a fit factor less than 100. Clinics will require employee/applicant to provide a respirator clearance certificate before performing a fit test.
  • Quantitative: The quantitative respirator fit test measures the challenge agent leakage into the respirator without dependence on a test subject’s voluntary or involuntary response to the challenge agent. The instrumentation is typically capable of measuring fit factors of 10,000 or higher. Respirators that require a fit factor above 100 must be fit tested using the quantitative (QNFT) test method.

Chest X-Ray

A chest radiograph, commonly called a chest X-ray (CXR), is a projection radiograph of the chest used to diagnose conditions affecting the chest, its contents, and nearby structures. Chest radiographs are among the most common films taken, offering diagnosis for many conditions. They may be taken in different views depending on the presenting symptoms or reason for testing. This is a commonly ordered X-ray to clear a person with a positive PPD/TB skin test. 1 view is PA (posteroanterior), 2 view studies include PA (posteroanterior) and lateral views.

Vaccine Titers

A Titer is a blood test that checks your immune status to vaccinations or diseases you may have received in the past.

  • Hepatitis A titer is a blood test used to determine immunity to the hepatitis A virus due to immunization or past infection.
  • Hepatitis B titer is a blood test used to determine immunity to the hepatitis B virus due to immunization or past infection.
  • Hepatitis C iter is a blood test used to screen for active or chronic hepatitis C disease.
  • Measles, mumps, and rubella (MMR) titer is a blood test used to screen for immunity or potential immunity to the MMR viruses due to immunization or past infection.
  • Varicella titer is a blood test used to screen for immunity or potential immunity to the Varicella virus due to immunization or past infection.
  • Tetanus, diptheria, pertussis (Tdap)/tetanus and diphtheria (TD) titers are not currently recommended by the Centers for Disease Control and Prevention (CDC). They are not widely available for routine screening for immunity to tetanus, diphtheria, or pertussis.

HealthCare

Healthcare & Credentialing Services

Take advantage of Data Facts’ full suite of Healthcare screening products and services. Build the specific screening program your organization wants with our fully customizable platform.

I-MED™ 1,2,3

This product, more robust than FACIS, examines multiple state and federal sources to assist in the identification of health care providers who may have histories of federal or state-level disciplinary actions or disqualifications, or may otherwise place your organization at increased risk. Federal and state sources include OIG, GSA, DEA, FDA, ORI, PHS, and Tri-Care plus all state licensing boards that issue certificates or licenses. All I-MED™ solutions follow the best practice requirements for screening excluded parties as established by the OIG and issued May 8, 2013 in the Special Advisory Bulletin.

I-MED™ Level 1: This premium search has access to more than 1,700 primary sources, and can be configured to search your applicant’s name (and any known aliases) in three compounding levels.

I-MED™ Level 2: I-MED™ Level 2 searches all existing federal and state sanctions level sources plus a single state’s licensing and board disciplinary actions data.

I-MED™ Level 3: I-MED™ Level 3 searches all existing federal and state sanctions level sources along with highly targeted state licensing and board disciplinary actions data for all 50 states from over 1,700 sources.

I-MED™ Level 3 with License Verification: I-MED™ Level 3 with License Verification examines state licensing authorities to validate the licensure or registration status of credentialed medical providers.

I-MED™ with Alias: Searches alias names to reveal more possible records. I-MED™ Alias can return up to 80% more relevant records than a single name search.

Infinity Screening

Infinity Screening™ is a highly advanced post-hire screening solution that monitors enrolled employees on an ongoing basis, alerting the user to new criminal record information and changes to existing records. Employers rely on Infinity Screening™ to proactively identify risk post-hire and to reduce their exposure to liability. While pre-employment screening is an effective tool to help hire the best candidate for the job, it is only a snapshot of the applicant's history at that time. To protect your employees and your organization's reputation, monitoring your staff helps reduce additional risks.

Physician Credentialing & Healthcare Provider Checks

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

  • National Practitioner Data Back (NPDB): This search helps determine if a physician or other health care professional has a history of unprofessional behavior or incompetency. 
  • Physician Data Center (PDC): Streamline the time-consuming process of verifying credentials by instantly accessing comprehensive, primary-sourced profiles for thousands of physicians and physician assistants.
  • National Provider Identification Records (NPI): Healthcare providers acquire a unique 10-digit PIN to identify themselves. This report searches the registry for active records.
  • I-CRED DEA Verification: This search takes the applicant’s name and runs it through the DEA’s database and reports if he or she is certified to handle controlled substances under the Controlled Substances Act.
  • Board Certification Verification: Provides primary source verification of a candidate's specialty board status to confirm practitioner has attained primary certifications, as well as sub-certifications and remains current in certification areas.
  • Practitioner Training Verification: Verifies exact dates of training for internships, residencies and fellowships as well as confirming specialty area and adverse or derogatory information or any other areas of concern.
  • Medical License Verification: Examines state licensing authorities to validate the licensure or registration status of credentialed medical providers.
  • Professional License Verification: Includes the NPI Registry, the State Medical License verification, and verification of the Physician’s Board Certifications. The report is NCQA-accredited and meets primary source equivalent requirements for state board and federal sanctions by the Joint Commission and URAC.
  • Physician Credentialing Report: Includes the NPI Registry, the State Medical License verification, and verification of the Physician’s Board Certifications. The report is NCQA-accredited and meets primary source equivalent requirements for state board and federal sanctions by the Joint Commission and URAC.
  • Foreign Medical Degree Verification (ECFMG): Provided with the name and ECFMG certificate number, we can verify through the Educational Commission of Foreign Medical Graduates their degree equivalency.

 Monitoring-01

Monitoring

Driver Monitoring

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

I-MED™ Medical Monitoring

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

Infinity Screening (Criminal)

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

Global Sanctions & Exclusions Monitoring (Powered by I-MED)

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

Professional Verification Monitoring

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

Arrest Monitoring

The following services can be used in conjunction with a criminal background check and employment & education verifications to provide an in-depth check on Physicians and all types of healthcare providers:

Key Benefits:

  • Millions of records not found in any other commercial criminal database
  • Extensive historical records, reaching back further than other datasets
  • Criminal activity updated in realtime so that yesterday’s crimes show up in today’s search

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COVID-19 Screening, Testing & Monitoring

Minimize the risk of COVID-19 in your workplace by taking advantage of our full suite of solutions. Data Facts partners with two experienced companies to provide you with the 360-degree solutions you need to navigate your company’s reopening challenges.

Data Facts delivers:

  • Screening: Our customizable app, SAFELY, provides a variety of features to employers that are helpful in minimizing the risk of spreading COVID-19-or any contagious disease- in the workplace. Employees can answer daily health assessment questions and receive alerts directly from their smart devices. In addition, it provides employers a way to gather contact tracing, a wellness indicator graph, and consent-based location tracking.

  • Testing: Seamlessly integrate COVID-19 testing into your workplace. Our digital screening tools are easily accessible to all, proprietary hardware for temperature monitoring and access tracking at facility entrances, COVID-19 diagnostic testing, and antibody testing with fast turn times and accurate results.

  • Monitoring: Both solutions return results in comparable, easy to read graphs employers can use to chart temperatures over time and use for contact tracing.

International

International Screening

In a global economy, Data Facts can help you effectively manage your employee background screening, no matter where your job candidates have lived! Data Facts can deliver access to criminal records, education information, employment verification data, and other information (varies by country) on your international job candidates.

International background checks help screen job candidates like:

  • U.S. citizens who lived or went to school in another country
  • New residents of the U.S. from other countries
  • Residents in other countries applying for remote positions

CreditReporting

Credit Reporting

Instantly search your applicants' credit profile, tailored for your needs. A credit report is a valuable tool for employers who are hiring for someone who may occupy a position of finance within their company.

Instantly search your applicants' credit profile for:

  • Number of current accounts
  • Number of delinquent accounts
  • Collections, judgments, and bankruptcies
  • Liens and charge-offs

Our Employment Credit Reports are tailored for use in employment situations, so they don’t include account numbers. When requested, the credit pull is a “soft pull” which doesn’t affect the applicants’ credit score as a hard inquiry.

I9

Electronic I-9 & E-Verify 

As ICE audits increase, your efforts to maintain I-9 and E-Verify compliance should, too! Data Facts offers a robust, electronic Form I-9 solution and E-Verify solution designed to help make compliance as easy as possible.

Key Features:

  • Error-detecting electronic I-9 form
  • Complete digital storage
  • Expiring document alerts and purge features

Our complete I-9 and E-Verify solution virtually eliminates human error, helps you streamline your processes, and increases your onboarding efficiency.

Access our complimentary infographic "Automate Your I-9 Process" to discover more on this topic. Learn how to optimize your processes by switching to an automated solution.

DOWNLOAD AUTOMATED I-9 INFOGRAPHIC

SocialMediaScreening

Social Media Screening

Traditional background screening may not offer total insight on a job applicant's attitudes and behaviors. Our Social Media Screening Tool does! By searching numerous popular and obscure social media sites using basic identifiers, it returns hits on user-generated posts containing racism, sexism, violent tendencies, and illegal behavior. By searching the popular social media sites using basic identifiers, it returns hits on user-generated posts containing racism, sexism, violent tendencies, and illegal behavior.

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Key Features:

  • Search popular social media sites
  • Receive hits on user-generated posts containing racism, sexism, violent tendencies, and illegal behavior
  • Reach a hiring decision that is based on a more thorough representation of the candidates background
  • Rest assured your social media screening is completely compliant
  • Our technology redacts all protected class information, making it completely EEOC compliant

WOTC-01

Work Opportunity Tax Credit

Our WOTC tax credit screening can add bottom line savings by screening new hires for tax credit eligibility. The WOTC program is designed to promote hiring of individuals within target groups, who may face challenges securing employment due to limited skills or work experience. By screening, hiring and retaining WOTC qualified employees your business may receive a federal tax credit ranging from $1,500 to $9,600 per qualified individual, based on the certified target group.

Our Partnerships & ATS Integrations:
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We could not be more PLEASED!

The system is easy to use, and the turnaround time for reports is quite remarkable. Their service and support team are an asset, as they respond immediately to questions or needs throughout the screening process. It is a totally different type of support than we have experienced in the past with other background companies. I would highly recommend Data Facts to any company looking for a partner in background screening. You will not be disappointed!

Human resources director

Intermediate Healthcare Center

HUMAN RESOURCES DIRECTOR
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Trends That Are Either IN or OUT for 2021

It's time for HR professionals to take action on the background screening trends that are shaping this year's processes.

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Criminal Records Monitoring

Are you keeping an eye on your employees? They may have recent criminal records that could affect their work, and your business!

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FREE CHECKLIST

The Ultimate Checklist: Driver Risk Management

Be prepared with everything you need to protect your company from risk drivers.

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FREE EBOOK

Six Months with COVID-19: What HR Should Have Learned

As we continue to adjust to the reality of this pandemic, we need to look at what we've learned and how it can shape the future in a positive way.

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Free Infographic

Education Verifications

Learn more about fake degree claims, and how HR can catch the candidates spreading them.

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Free Checklist

Planning for Return-to-Work: The Ultimate HR Checklist

Looking to bring your employees back? Make sure your plan is thorough, clear and safe.

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Free infographic

Electronic Reference Surveys

Do you check references on your job applicants? Your processes may be weighing down your productivity and effectiveness.

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Free INFOGRAPHIC

Automate Your I-9 Process

With I-9 inspections and fines increasing, it's time to ditch your paper process.

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Free Checklist

National Criminal Database Search with Alias

Don't miss important criminal information about your candidates.

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Free WHITEPAPER

Understanding a Federal Criminal Search

This guide for HR Professionals covers common questions about federal criminal records searches.

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BACKGROUND SCREENING

FOR INDUSTRIES

EDUCATION

Data Facts is committed to helping each student and teacher have the security they desire. With our comprehensive background screening services, we can help protect and secure the integrity of your institution.

HEALTH CARE

Data Facts makes it easy for health care organizations to proactively identify high-risk personnel or businesses by offering pre and post hire background screening solutions. Data Facts can help keep patient safety and information security a top priority of your healthcare company.

TRANSPORTATION

Compliance with the Department of Transportation is an essential factor of any business on the move. Data Facts will ensure that safety is the number one priority by helping to hire competent employees who will contribute to growth.

MANUFACTURING

Quality and time service are top priorities for most manufacturing businesses. A company must have the best employees working together for common goals to meet these deadlines and deliver quality products. Data Facts' complete suite of background screening products and services will ensure you hire the most qualified candidates to safely perform the task at hand.

FRANCHISE

Data Facts knows that in today's economic environment, small risks can have big consequences. When a business has franchise opportunities, they are putting their name on the line.  When a new franchise opportunity arises, it is imperative that businesses have access to a potential franchisee's criminal and financial records.

NON-PROFIT

Undoubtedly, your non-profit organization has a mission that includes attaining competent employees and volunteers to help you meet your goals. People are the most vital part of any organization, and it is important that your organization is protected from harm. Don’t chance the difference you are making by not taking the necessary precautions with each employee and volunteer.

FINANCIAL

Crime from individuals within the banking industry is at an all-time high. Screening applicants is more important than ever. Data Facts offers a comprehensive background screening program for companies who need to ensure compliance with Sarbanes-Oxley. We understand that security is a top priority, and we will help you hire the best candidate to ensure your company is protected.

RETAIL

High employee turnover is a number one concern for most retail businesses. By utilizing Data Facts background screening products combined with our drug testing and assessment surveys, you can decrease your turnaround rates by 37%.

Need help to find the perfect solution for you?

For more information, to discuss your unique needs with a product specialist, or to request an estimate, connect with us.

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