MBI provides employers and HR managers with reliable pre-employment screening and criminal background checks with quick turn-around.

Contact MBI Today!

Isn’t your business too important to go with “first impression” interviews? Call or email MBI today to setup an Employee Screening package that fits your needs and your budget.

MBI WORLDWIDE

Phone: 1-866-275-4624
Fax: 618-942-8810
info@mbiworldwide.com

Consumer Solutions

We have several consumer services and products available. If you are interested in learning more, please click on the links below.

• Trust-A-Date
• My Background Instantly

• Social Security Number Trace and Validation
  Allows verification of identity and provides current and previous residential history. This trace provides aliases/aka’s/maiden/legal name change names used under the social security number. Social Security Trace information is derived from all major credit reporting agencies. This search is an instant search administered through a database.
• County Criminal Search
  Searches county level records for Felony/Misdemeanor criminal activity. This search is a physical criminal record search. Suggested searches would include, but are not limited to current residence, former residence, county of employment and county of school attending/attended. General search parameters include seven or ten years. Most records are identified by subject’s name and date of birth.
• County Civil Search
  Searches county level records for civil action. This search is a physical record search. General search parameters include seven or ten years. Most records are identified by subject’s name only.
• Statewide Criminal Search
  Searches the statewide criminal repository for Felony/Misdemeanor records. Years searched parameters vary by state. Most records are identified by name, date of birth, and social security number. Statewide Criminal Search option is not available in all states.
• Federal Criminal Search
  Searches the United States Federal Courts for criminal records. Suggested searches would include, but are not limited to; current residence, former residence, county of employment, and county of school attending/attended. General search parameters include seven or ten years. Most records are identified by subject’s name and date of birth.
• Sex Offender Registry Search
  Searches the applicant’s name and date of birth against one of the largest databases for a possible sex offender. Provides states of registry and searches registered sex offenders in all 50 states.
• MBI National Crime Files
  Searches one of the largest Criminal Records Database in the nation, this database contains more than 240 million criminal records. The search also includes Sex Offender Search, Federal Bureau of Investigations Most Wanted Search, and Office of Foreign Assets Control Search. Records are located by name and date of birth.
• OFAC Search
  The Office of Foreign Assets Control (“OFAC”) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under U.S. jurisdiction.
• Medtrace (FACIS: Fraud and Abuse Control Information System)
  Searches the Federal, Medicare, Medicaid Sanctions listing of individuals or entities that are prohibited from participating in government programs and information on fraud abuse specific to the medical industry. This will ensure that you continue to receive any federal grant monies.
• Bank Asset Search
  Validates various financial accounts (checking, savings, brokerage, money market, trade, etc.). Request requires all account numbers and financial institute information.
• Employment Verification
  Verifies current or previous employment history. Information verifiable includes: dates of employment, title(s), salary, duties, reason for leaving, and rehire eligibility. Information released varies due to various company policies. International employment verification service is also available.
• Education Verification
  Verifies applicant’s current or previous enrollment/degree/diploma history. Information verifiable includes: dates of enrollment, date of degree/diploma received, grade point average (GPA), and educational credits received. Information released varies due to various educational institute policies. International education verification service is also available.
• Professional License Verification
  Verifies applicant’s professional license(s). Information verifiable includes: date of issuance, expiration of license, type of license, and state in which license was issued. Information released varies due to various issuing authority policies.
• I-9 Verification
  Validates legal rights to work and identifies current employees with falsified Social Security numbers through the Social Security Administration’s Employee Verification Service (EVS). Also provides I-9 compliance service and secure online I-9 form storage.
• Worker’s Compensation Claim History Report
  Searches the applicant’s worker compensation claims. Claim history information released on the applicant varies from each state. Worker’s Compensation searches are not available in all states.
• Motor Vehicle Report (MVR)
  Searches the applicant’s license for validation, status, date expired, traffic violations, accidents, restrictions and endorsements. Length of history parameters vary for each state. Most states provide instant motor vehicle reports.
• Employee Credit Report (PEER®: Pre-Employment Evaluation Reports)
  A PEER report provides credit history and financial related public records on an applicant. The PEER report is instant and is fully compliant with the Fair Credit Reporting Act.
• Drug Screening
  MBI Worldwide partners with eScreen™ to provide an array of testing products with the ease of paperless operations. Please contact MBI Worldwide for additional information.