SecuriCheck Information Services, L.L.C.

SecuriCheck got its start conducting background screening for a Manhattan based venture capital firm, and corporate screening remains a specialty of ours to this day.  We understand the importance of verifying the credentials of any company, its principals or of rising entreprenuers.  Through our use of public and private records and databases we not only validate that a company truly exists, but can search for any liens, judgments or bankruptcies that may encumber a company and/or its principals.  We also perform personal court records searches on firms' principals to discover any criminal or fraudulent activity.  We offer three separate levels of screening to best fit our clients.

• Social Security Trace:  SSN and identity verified
  
• Experian Credit Report:  Includes personal identifiers, credit history and FICO score
  
• County Criminal Court Records Search:  We search all counties of residence for the legally allowable timeframe.  For an additional charge we will search separate counties of business and/or surrounding counties.
  
• Statewide Criminal Records Search:  Some states offer a statewide search which draws records for individual counties within the state.
  
• County Civil Court Records Search:  We search all counties of residence for the legally allowable timeframe.  For an additional charge we will search separate counties of business and/or surrounding counties.
  
• Public Access to Court Electronic Records (PACER): Federal District and Civil Courts records for all such courts nationwide.

• Global Criminal Database:  Improves compliance with the PATRIOT Act by searching U.S. and foreign government watch lists.  Database includes but is not limited to:

  • OFAC Sanctioned Countries, including Major Cities & Ports*
  • Non-Cooperative Countries and Territories*
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry & Security (formerly BXA)

  a.       Unverified Entities List

  b.       Denied Entities List

  c.       Denied Persons List

  • FBI Most Wanted Terrorists & Seeking Information
  • FBI Top Ten Most Wanted
  • INTERPOL Most Wanted List
  • Bank of England Sanctions List
  • OSFI: Canadian Sanctions List
  • United Nations Consolidated Sanctions List
  • Politically Exposed Persons List
  • European Union Terrorism List
  • World Bank Ineligible Firms

• National Background Data COPS+ SEARCH:  private records database that includes publicly available courthouse and government agency records including:

  • FBI Terrorist List
  • Combined Watch Lists from Assorted Federal Agencies
  • Federal/State/Local Wanted Fugitive Lists
  • Department of Public Safety
  • Administrative Office of the Courts
  • Federal Prison Records
  • Statewide Prison Records
  • State Sex Offender Registry
  • National Sex Offender Registry
  
  
• Optional Searches Available at Additional Cost:

• Social Security Trace:  SSN and identity verified
  
• Experian Credit Report:  Includes personal identifiers, credit history and FICO score
  

• Global Criminal Database:  Improves compliance with the PATRIOT Act by searching U.S. and foreign government watch lists.  Database includes but is not limited to:

  • OFAC Sanctioned Countries, including Major Cities & Ports*
  • Non-Cooperative Countries and Territories*
  • Department of State Trade Control (DTC) Debarred Parties
  • U.S. Bureau of Industry & Security (formerly BXA)

  a.       Unverified Entities List

  b.       Denied Entities List

  c.       Denied Persons List

  • FBI Most Wanted Terrorists & Seeking Information
  • FBI Top Ten Most Wanted
  • INTERPOL Most Wanted List
  • Bank of England Sanctions List
  • OSFI:  Canadian Sanctions List
  • United Nations Consolidated Sanctions List
  • Politically Exposed Persons List
  • European Union Terrorism List
  • World Bank Ineligible Firms

• National Background Data COPS+ SEARCH:  private records database that includes publicly available courthouse and government agency records including:

  • FBI Terrorist List
  • Combined Watch Lists from Assorted Federal Agencies
  • Federal/State/Local Wanted Fugitive Lists
  • Department of Public Safety
  • Administrative Office of the Courts
  • Federal Prison Records
  • Statewide Prison Records
  • State Sex Offender Registry
  • National Sex Offender Registry