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California Background Check | California Criminal Records
The practice of conducting effective background checks in
California for
prospective employees has exploded in the workforce over the last 15 years. The
need to hire the most qualified candidates, and the inherent risk in hiring the
wrong candidates, has never been greater. The costs of not performing a
proper background check in California can be costly for employers due to
theft, workplace violence, unqualified workers, resume fraud, computer misuse,
lawsuits, workmans compensation fraud, sexual harassment and more.
BackgroundCheckVerify can provide all
your California Pre-employment screening services. Our services also include
California driving records, California tenant screening, and more.
Our searches meet the requirements for California background
checks for teachers, contractors, students and medical licensing requirements.
All available searches that we offer are listed below with report descriptions.
Custom packages and bulk pricing available. The BackgroundCheckVerify system utilizes
cutting edge technology that no one else can match. We customize your account to
meet your needs. Our Customers are top priority.
California Criminal Records
Report
Instant
Nationwide Criminal Search
Our Search empowers you to search all our instant criminal
records consisting of over
200 million
records in 50 states simultaneously.
Picture of subject displayed (if available).
View
Sample Report
Instant Statewide Criminal Search
BackgroundCheckVerify.com now provides criminal information from 50
states consisting of over 205 million records. Results available
Instantly.
Picture of subject displayed (if
available).
View Sample Report
County Criminal Search
Our background check service includes a manual search of a
specified county courthouse. We dispatch trained court
researchers to over 3,000 courthouses across the country to
retrieve the most current information and deliver it
electronically to your desktop. Results available 24 to 48
hours.
Nationwide Sex Offender Search
One of our most popular background check services! A
simultaneous search of 50 state's sex offender registries.
Total records to date in this
database is 1,404,527.
Currently, pictures of offenders are listed in 44 of the 50
states. Results available instantly.
Picture of subject displayed (if available).
View
Sample Report |
View Sample Report with Picture
National Terrorist OFAC Search
The OFAC search pulls from a database that is supplied by the
Department of Treasury's Office of Foreign Asset Control. The
list is called OFAC/SDN (Specially Designated Nationals) .As
part of its enforcement efforts, OFAC publishes a list of
individuals and companies owned or controlled by, or acting for
or on behalf of, targeted countries. It also lists individuals,
groups, and entities, such as terrorists and narcotics
traffickers designated under programs that are not
country-specific. Collectively, such individuals and companies
are called "Specially Designated Nationals" or "SDNs." Their
assets are blocked and U.S. persons are generally prohibited
from dealing with them. Many of the sanctions are based on
United Nations and other international mandates, are
multilateral in scope, and involve close cooperation with allied
governments. Results available instantly.
Federal Criminal Search
An extremely comprehensive background check service, this search
provides for violations of Federal law as opposed to state or
local law. Record of these crimes can be located in the US
District Courts. Each state has at least one US District Court,
while others are divided into as many as four districts in
separate geographical regions. Federal violations generally will
not appear in either a county or statewide criminal check. Only
a small percentage of criminal cases are violations of Federal
law. However, Federal offenses can be very severe involving
kidnapping, drug trafficking, interstate transportation of
stolen goods, bank robbery, and embezzlement. Results available
next day.
Nationwide Wants & Warrants
This background check service includes a nationwide search of
Local, County, State and Federal Extraditable Warrants. This may
include Misdemeanors or Felonies. This database is owned and
maintained by a government agency. All law enforcement agencies
do participate in the database. However, reporting is the sole
responsibility of the state and agency in charge of the pending
warrant. We make no warranty either expressed or implied to the
accuracy or validity of the information provided. All
information provided as is. Results available next day.
CrimWATCH
By identifying criminal misconduct of employees,
CrimWATCH helps your clients create a safer work environment and
improve business performance. CrimWATCH regularly scans
nationwide criminal databases and delivers notifications when
criminal records are found. With CrimWATCH, your clients can
easily stay informed of employees' criminal history. Frequently
overlooked, this post-hire screening tool is critical to fully
manage the risks associated with workplace theft and violence.
CrimWATCH works in conjunction with our criminal background
screening services.
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California
Motor Vehicle Records
Driving
Records - Motor Vehicle Reports
This allows you to search a persons driving history under the (DPPA
laws). Searches are available in all (50) states. Currently
there are (45) States that offer instant results.
Commercial Drivers License Information Report
CDLIS allows
employers and their agents to comply with FMCSA requirements (§
391.21-391.27), by searching within the "Commercial Driver's
License Information System" for any prior licenses, current CDL
and up to three prior licenses held by said individual.
Provides
user with:
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Present
Jurisdictional State and Driver’s License Number
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Name
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DOB
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Social Security
Number Match
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Up to Three
Previously held CDL Numbers
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AKA Information
California Education & Employment Records
Education Verification
This search provides verification of education status in a
specified Post Secondary Education institution. GED and High
School Results available from 24 hours to 5 days.
View Sample Report
Professional License Verification
Our background check service is useful for verifying
professional license and certifications, as well as providing
the subjects professional standing with a regulatory body. Based
on the information submitted, we contact the necessary licensing
agencies, and verify standing, as well as verifying dates and
any other information crucial to the license. Results available
24 to 48 hours.
Employment Verification
Our background check service provides verification of previous
employment. Each employer is contacted directly to perform the
verification. Three attempts are made at verification before a
search is considered complete. Results available 24 to 72 hours.
Employment I-9 Verification
I-9 Compliance provides the newest, most
efficient methods of responding to the federal Immigration
Reform and Control Act and enables employers to easily conduct
legal right to work Form I-9 employment verifications on new
employees. The Immigration Reform and Control Act (IRCA) legally
mandates that U.S. employers verify the employment eligibility
status of newly-hired employees and makes it unlawful for
employers to knowingly hire or continue to employ unauthorized
workers.
What impact does this have on the
law-abiding employer? Verifying your employees' legal status is
clearly necessary. However, the time, energy, and paperwork
involved in verifying your new employee's I-9 (Immigration
Status) forms can be overwhelming. BackgroundCheckVerify (authorized by
Homeland Security) offers an Immigration Status solution that
will economically streamline the verification process and get
your new employees into your workplace all the faster.
Results available 24 to 48 hours.
Here's How Immigration Status Verification Works:
- Your company gives
BackgroundCheckVerify written authorization to perform Immigration
Status Verifications on its' behalf
- Our experienced
researchers will verify your potential employees through the
Department of Homeland Security.
- You will receive accurate,
cost-effective results within 24-48 hours.
Additional Benefits from BackgroundCheckVerify
- BackgroundCheckVerify Immigration
Status Verification program also grants your company added
protection in the unlikely event of an audit or other
investigation.
- We archive all of your
completed verifications indefinitely.
California Civil Records
County Civil Record Search (Upper & Lower Courts)
Our background check service provides records of civil
litigation, liens, and civil judgments in both the lower and
upper courts in a specified county. Results available 24 to 72
hours.
National Eviction Search
Our eviction reports contain all of the defendants involved in a
tenant eviction case, judgment, plaintiff, suits or petition
filed and particular comments on the case (availability vary by
state). Specifically designed for
multifamily housing communities, National EvictionCHECK helps
select the best residents. This service includes exclusive
access to the industry's largest database of landlord-tenant
records, critical information not available from credit reports
alone. National EvictionCHECK uses sophisticated search logic to
automatically compare an applicant to information in our
databases. Immediately, a comprehensive easy-to-read report
delivers a summary of past court actions, prior landlord
inquiries, and landlord-reported history.
Eviction Database contains eviction history in all (50) states.
Results available same day.
View Sample Report
Federal Civil Records
This searches the appropriate US District Court. Cases are
typically related to interstate commerce, violations of civil
rights, issues involving the federal government, financial
institutions, etc. Approximately 93% of Federal Districts
currently have basic docket records accessible electronically.
The records, however, are limited to that specific district
within that state. If you need a background check service for
employment decisions, this is the one you want. We access
Federal District Court records daily to obtain the information
you need to make informed hiring decisions. Results available
next day.
California Social Security Records
Past Address
History Report (SSN Trace)
This report provides up to date information on a person's name,
addresses, and aliases, instantly. This search is an excellent
tool for locating people and verifying a social security number
that can date back as far as thirty (7) years. The most
effective way of using this tool is to take all the addresses
displayed and find out their associated states and counties.
Once you have this information, you can begin to run some of the
most basic but powerful searches for criminal records; the
county and statewide criminal searches. Results available
instantly!

California Background Check | California
Criminal Records | California Driving Records | California
Employment Screening | California Employee Background Checks |
CA Criminal History | CA Pre-Employment Screening | California
Tenant Screening | California Education Verification |
California Civil Records
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