Seamless Human Capital Management
EMPLOYMENT & VERIFICATIONS
Comprehensive Verification Services
At Apollo Business Intelligence (ABI), we provide thorough, accurate, and legally compliant verification services to help employers make informed hiring decisions.
Employment Verifications
With the applicant’s authorization, we contact previous and current employers to verify:
✔ Job title and responsibilities
✔ Employment dates
✔ Performance and reason for departure
Education Verification
We confirm the authenticity of educational credentials directly with institutions, verifying:
✔ Degrees, diplomas, and certifications
✔ Dates of attendance and graduation
✔ Accreditation status
Professional References
We conduct customized reference checks to assess:
✔ Character, reliability, and integrity
✔ Professional skills and competency
✔ Work ethic and trustworthiness
Employment Credit Reports
For positions involving financial responsibility, we provide a pre-employment credit report that includes:
✔ Credit lines, loans, and outstanding balances
✔ Payment history (without FICO score)
✔ A "soft" credit check to avoid affecting the applicant’s credit score
MVR – Driver’s License Record Search
We obtain driving history records (typically covering the past 3 years) directly from state motor vehicle departments to verify:
✔ License status and validity
✔ Suspensions, revocations, and violations
✔ DUI/DWI records and accident history
License & Credential Verification
We verify certifications, licenses, and professional credentials by confirming:
✔ Issuing authority and license status
✔ Date of issue and expiration
✔ Any disciplinary actions or restrictions
At ABI, we ensure that all verification services are thorough, FCRA-compliant, and tailored to your hiring needs. Contact us today to learn how we can support your background screening process!
FEDERAL SEARCHES
Identity & Compliance Verifications
At ABI, we provide comprehensive verification services to help employers confirm identities, detect fraud, and ensure compliance with federal regulations.
Social Security Number & Address Trace
- Identifies previous addresses to ensure all relevant jurisdictions are searched.
- Detects fraudulent or unissued Social Security Numbers and flags those with death claims.
Consent-Based Social Security Verification (CBSV)
- The only legal method to verify that an applicant's SSN matches their full name, DOB, and gender using the official Social Security Administration master file.
Military Verifications
- Confirms military service records, including service dates, rank, discharge status, and current status.
Compliance & Sanctions Searches
OIG (Office of Inspector General) Exclusion Search
- Identifies individuals/entities barred from federal contracts or Medicare/Medicaid programs.
- Searches the GSA (General Services Administration) sanctions list.
OFAC (Office of Foreign Assets Control) Screening
- Flags individuals or organizations on sanctions, disbarment, and security watch lists.
National Security Check
- Screens individuals and organizations against 150+ high-risk databases, including:
✔ FBI’s Most Wanted
✔ Interpol’s Most Wanted
✔ OFAC’s Specially Designated Nationals (SDN)
✔ FDIC Enforcement Decisions
✔ European Union & United Nations Terrorism Sanctions
✔ System for Award Management (SAM.gov/EPLS)
✔ US Patriot Act & Sarbanes-Oxley Compliance Lists
These searches help protect businesses from hiring individuals involved in fraud, money laundering, or national security risks.
CRIMINAL RECORDS
Criminal Record Searches & Screening
At ABI, we provide comprehensive, accurate, and up-to-date criminal record searches to help employers make informed hiring decisions.
County Court Record Searches
✔ Most accurate, real-time data at the county level
✔ Live, hands-on research conducted directly at the source
✔ Includes arrests, pending cases, and convictions
State Record Searches (Availability varies by state)
✔ Useful for a broader search, but not always updated regularly
✔ Should be used with county searches for a complete record check
Federal Court Records
✔ Covers all 93 federal districts
✔ Includes violations of federal law, such as:
- Bank robbery
- Interstate drug trafficking
- Mail fraud
- Securities fraud
- Federal firearm violations
Multi-Jurisdictional Criminal Database (Not a true “nationwide” search)
✔ Broad criminal search covering some state and county records
✔ Sources may include:
- Department of Corrections
- Sex Offender Registry
- County & State court databases
✔ County-level verification is required for accuracy
Nationwide Sex Offender Search
✔ Searches state, territorial, and tribal sex offender registries
✔ Utilizes the NSOPW (National Sex Offender Public Website)
✔ Identifies convicted sex offenders working, attending school, or residing near your area
At ABI, we ensure accurate, compliant, and thorough background screening.
Contact us today to customize your screening package!
