Product Descriptions
VolunteerSelect's product components are heavily weighted toward criminal
and sex offender convictions. This tool was designed to retrieve only the most
relevant information for volunteer purposes thus protecting each volunteer's
privacy and minimizing the cost to charitable organizations. Additional searches
are recommended for pre-employment purposes, and these products are available
through ScreenNow, click
here for more information.
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Social Security Screen
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Social Security Number Verification
is achieved through a search of more than 190 million consumer records
contained in the credit bureau files / credit header information. Our
social security number search warns when a Social Security number may
never have been issued, may have been issued to a person who has been
reported deceased, is currently being used by other individuals (lists
up to four names using the number) or has been issued so recently that
the number may belong to a child.
As an additional feature of the Social Security Number verification,
the report discloses any addresses associated with the Social Security
Number for credit application purposes. Many employers utilize this
information to determine if the applicant has truthfully supplied all
relevant residential address history on the employment
application. Addresses revealed by the Social Security Number
verification, but not supplied by an applicant, may be used to expand a
criminal record search. These undisclosed addresses may lead to a
criminal conviction record the applicant has attempted to shield from a
prospective employer.
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Instantaneous |
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ChoicePoint National Criminal File
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The ChoicePoint National Criminal
File provides a database search of more than 200
million criminal records representing more than 62 million
individuals. Records are gathered from across all 50
states, from multiple criminal record repositories.
This innovative nationwide search complies with the Fair
Credit Reporting Act, and instantly covers a considerably
broader geographic search scope than the typical seven (7)
year search of counties of residences lived and worked. A
standard one or two county background check will not
typically find a record if the person has moved, or
committed a crime in another county or state. Serious
offenders move from state to state, and sometimes do not
provide complete address history when applying for
employment. Local courthouse searches are an appropriate
supplement to ChoicePoint National Criminal File searches.
Database Repositories include:
- Department of Corrections (Inmates & Release files, Probation & Parole)
- Administrative Office of Courts
- Individual County Courts
- State Specific Criminal Record Repositories
- ChoicePoint Proprietary Criminal Record Data
- Sex Offender Registry Records (50 States Plus Washington, D.C.)
[AL, AK, AR, AZ, CA, CO, CT, DE, FL, GA, HI, ID, IL, IN, IA,
KS, KY, LA, MA, ME, MD, MI, MN, MO, MS, MT, NE, NV, NH, NJ,
NM, NY, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA,
VT, WA, WI, WV, WY and District of Columbia.]
ChoicePoint National Criminal File is not the same search as the
FBI's file (NCIC) search, but offers instant results on a search
against approximately 200 million criminal records, significantly
lower cost and doesn't require fingerprints. The number of criminal
records contained in the database varies from state to state (for
more details of state coverage please contact VolunteerSelect
Customer Service and Support at 1-866-399-6647). The ChoicePoint National
Criminal File Instant Search is a search against all repositories in
the database. Local courthouse searches are an appropriate
supplement to ChoicePoint National Criminal File searches and are described
below.
For more information about the ChoicePoint National Criminal File, please
contact VolunteerSelect Customer Service and Support at
1-866-399-6647 or via email at
employment.support@choicepoint.com .
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Instantaneous |
| Sex Offender Search |
Manual single component current search of individual state Sexual
Offender Registries to provide information on sexual offenders
that are required to register as Sexual/ Violent Offenders in the
state where they currently reside.
Information returned may contain:
- Name
- Date of birth
- Year of birth
- Age
- Current registrar address
- County
- Offense requiring registration
Turnaround time for Idaho: 5-7 days; all other states: 24
hours. Some states may take longer to process requests.
Sexual/ Violent Offender information is currently available from all
50 states and the District of Columbia.
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Varies |
| County Criminal Search |
ChoicePoint's trained staff that specialize in on-site criminal record
research and verification at individual courthouse locations. The County
Level Criminal Record Search involves a search of the primary court
within a county for any record of a Felony Including Misdemeanor criminal conviction
or pending criminal charge.Our current policy for reporting criminal record
information includes the reporting of convictions or arrests for pending
trial. We do not report pretrial diversions or adjudication beyond the probationary
period.
Additional state access fees may apply.
We must charge these fees where applicable in addition to the cost of the report.
| 48-72 Hours |
| Motor Vehicle Record |
ChoicePoint utilizes our Motor Vehicle Record Information System to obtain
the driving record report from the specified state's Department of
Motor Vehicles. All motor vehicle records obtained through the
ChoicePoint system have a user friendly, readable format that
interprets the various state codes and provides a report that is
uniform across all states. Currently, the following states allow access
to motor vehicle records through VolunteerSelect:
AR, CA, CO, CT, FL, GA, HI, ID, IL, IN, IA, KY, LA, ME, MD,
MN, MS, MO, NV, NM, NY, NC, ND, OK, OR, RI, SC, SD, TN, TX
and VT.
Provides verification of specified state operator license through the
Department of Motor Vehicles. Information can include:
- Name(s)
- State of issue
- Previous state of issue
- Violation
- Points
- Current license status
Instantly reporting results in most states.
Additional state access fees may apply.
We must charge these fees where applicable in addition to the cost of the report.
CA Motor Vehicle Checks must be ordered in conjunction with another search.
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24 Hours (12 days for Hawaii) |
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