Nationwide pre employment screening, criminal conviction database searching, and background checks. Qualifying businesses receive their first criminal database free of charge. Call to inquire about volume discounts.
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OFAC Patriot Act Search

Cost: $5
Turnaround Time: Instant

This product should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC.

What Is OFAC?

OFAC, Office of Foreign Assets Control, is a government watch list of criminals and terrorists collected from databases around the world. This database was created as a result of the USA Patriot Act.

Benefits

  • Catches false names and aliases
  • Instantaneous multi-layered background check
  • Lists prior known addresses in addition to criminal records
  • Verifies a subject's identity.

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IQResearch Background Check and Criminal Records Main Page

Criminal Background Checking and Pre Employment Screening.

Questions about any of our background check services? You can contact us via phone at 732-321-0041, e-mail, or by contact form.

Ready to open an account? Click here to start conducting background checks.