services

We offer the following comprehensive and accurate reports.

 

 

Criminal Records

County Criminal Courts
County criminal record checks consist of searching for records at the superior, upper, lower, and municipal courts and are available in each of our nation's counties.

Federal District Courts
Federal criminal court searches identify criminal activity prosecuted through the federal court system.  These crimes may include tax evasion, embezzlement, bank robbery, kidnapping, and mail fraud crimes. Federal criminal convictions will not appear in state or county felony and misdemeanor courts. About 7% of all criminal records are found in federal courts. There are 94 federal judicial districts, including at least one district in each state, the District of Columbia and Puerto Rico. The territories of the Virgin Islands, Guam, and the Northern Mariana Islands have federal district courts.

National Criminal Database Search
The national criminal database search is a powerful, instant-jurisdictional search of over 245 million state and country criminal records. This database is compiled from counties, department of corrections, administrative offices of the courts, and state sex offender registries from across the country. Also included in each search are national and international terrorism sources such as the Office of Foreign Assets Control (OFAC). This is an effective tool for discovering additional jurisdictions where criminal offenses may have occurred outside of an applicant's indicated residential and employment address history. This search includes the National Sex and Violent Offender database and National Security database.

International Criminal Records 
We check for criminal records in most countries. Contact Azura for a list of countries and prices.

 

Driving Records

Driving records are available in all 50 states, Washington DC, Canada, Puerto Rico and Guam. Instant motor vehicle reports are available from all states except Alaska, Hawaii, Oregon, Pennsylvania and Washington DC. For state specific forms go to our Legal Page

Driving Record Products

Individual Motor Vehicle Record (MVR)
This includes: name, address, city, state zip, DOB, driver license issue date, driver license expiration, status, endorsement, driver history (accidents, suspensions, violations, and more). 

National CDL Search - This search allows employers and their agents to comply with FMCSA requirements ( § 391.21-391.27), by searching within the "Commercial Driver's License Information System" for any prior licenses, current CDL and up to three prior licenses held by the applicant.

 

Identity Development

Social Security Number Trace 
This trace provides address history of the applicant in order to determine where to search for records and alias names used.

 

Pre-employment Credit Reports

Pre-employment credit reports are provided by one of the three nationwide credit bureaus. These reports offer insight into the applicant or employee's reliability. These reports include derogatory credit information, public filings (bankruptcies, liens and judgments), account standing with creditors and previous address history.

 

Credentialing & Employment References

Education Verification - confirms an applicant’s academic credentials

Employment Verification - verifies previous or current employment information

Professional license Verification - We contact the appropriate licensing agency to determine if an applicant is properly licensed in the state specified.

Reference Verification - checks personnel and work references

Military Service Record Verifications - confirms an applicant’s military experience and dates of service

MedCheck - cross checks an applicant’s name against the Office of Inspector General (OIG), GSA and Excluded Parties Lists System (EPLS) to ensure there are no sanctions or debarment

 

Drug Testing

Protect your organization from workplace accidents and employee violence. 

Our drug screening program includes:

  • In-network patient service centers available throughout the country
  • Instant client administered devices
  • The ability to view results and lab locations online
  • Urine, hair, or saliva based testing
  • DOT and Non-DOT programs

Quality standards

  • Results are reviewed by a board certified medical review officer (MRO).
  • Samples are handled in compliance with DOT regulations and guidelines.