Background Screening - Plexus Global

Plexus Global offers a robust suite of screening services designed to meet the rigorous safety and compliance standards of US-based and international organizations. Below is a short description of each key service provided on the PlexOne platform:

County Criminal:

A localized search of county court systems to find criminal records, often providing the most detailed and up-to-date felony and misdemeanor information.

Statewide Criminal:

A search that provides felony, misdemeanor, and traffic charges reported by various counties to a state-level database.

Federal Criminal:

Identifies convictions for federal crimes such as tax evasion, identity theft, and interstate trafficking by searching US district and appellate courts.

National Criminal Database:

A broad pointer search that scans thousands of databases and millions of records across the country to identify potential criminal hits.

Civil Records:

Uncovers non-criminal legal records such as bankruptcies, liens, and civil judgments, providing insight into an individual’s character and decision-making.

MVR – Motor Vehicle Report:

Pulls a driving history from the State’s DMV, showing moving violations, traffic tickets, accidents, and license status.

Social Security Trace:

Used to locate previous names and addresses associated with an SSN, helping to determine the proper jurisdictions for criminal searches.

Credit Report:

Provides a modified consumer credit report for employment purposes, showing how a candidate has managed debt and paid bills.

Employment Verification:

Directly confirms past work history, including job titles and dates of employment, by contacting former employers.

Education Verification:

Validates academic credentials such as attendance dates and the receipt of specific degrees from educational institutions.

Professional License / Certification:

Confirms that an applicant has the required training and active licenses for specialized vocations like medicine, law, or trades.

DOT Verification:

A specialized check for commercial drivers that includes MVRs, drug and alcohol history, and safety performance history from past employers.

Global Watchlist:

Identifies individuals engaged in serious crimes or sanctioned activities that could threaten national security or workplace safety.

OIG:

Searches the List of Excluded Individuals and Entities (LEIE) for individuals prohibited from participating in federal healthcare programs like Medicare.

OFAC – Terrorist Watch List:

Checks for specially designated nationals and terrorists forbidden from conducting business in the United States.

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