Types of Checks

Personal Identity Checks 👨🏻👩🏽


SSN Check

SSN Check identifies your applicant, finds any alternate names, and finds their address history based by checking hundreds of sources. We use this information to conduct each background check on the right names and in the right jurisdictions.

ID Verification

ID Verification validates state-issued IDs and passports.

Address History

Address History Search lists prior addresses of the individual and duration of stay at those addresses.

Criminal Record Checks 👮🏻💂🏻


Sex Offender Registry Check

Sex Offender Registry Search captures real-time data from all 50 states’ sex offender registries. The information states provide varies, so we combine this search with criminal record searches for the broadest possible search.

Global Sanctions & Terrorist Watch-list Search

Global Sanctions & Terrorist Watch-list Search finds information in public and proprietary data sources worldwide. Sources include governments, courts, news media, and sanctions lists published by over 60 government and law enforcement sources, including the Office of Foreign Assets Control (OFAC), the U.S. Treasury, the FBI and INTERPOL. FACIS checks available for health care workers.

National Criminal Record Check

National Criminal Check accesses over 400 million records from thousands of jurisdictions’ state and county court systems, corrections departments, and other agencies. This helps identify criminal records across states and counties where a candidate has worked, lived, visited, or attended school within the last 7 years. It is an affordable way to check for negative information across the country and is a good addition to targeted state and county searches.

County Criminal Record Check

County Criminal Record Check searches county-level courts for felony, misdemeanor, and major traffic convictions in any of the 3,142 counties or county equivalents in the US. Vetty accesses these records directly from courthouses, either electronically or (where necessary) in person. We check all counties where a candidate has lived within the past seven years, not just where they currently live.

Federal Criminal Record Check

Federal Criminal Record Check looks for crimes prosecuted in federal district courts such as international/inter-state drug trafficking, kidnapping, and tax evasion. Vetty obtains federal criminal records from all US district courts and territories.

State Criminal Record Check

State Criminal Record Check accesses official statewide databases, where avaialble. In states that don’t offer access to reliable statewide databases, we do county criminal checks.

International Background Check

International Background Checks include criminal record searches & ID Verification in 60 countries. We can also check international degrees and employment.

Credentials & Qualifications Checks 🎓🔖


Education Verification

Education Verification checks directly with applicants’ schools to verify their college and graduate degrees. We also provide (when) dates attended; major/minor; year graduated; name of degree, diploma or certificate received; and special achievements and awards.

Employment Verification

Employment Verification obtains and verifies applicants’ previous employment history. We can check employment in the last 2, 5 or 7 years thrugh verified sources and (where available) get confirmation of start and end dates, job title, department, and other relevant information.

Professional License Verification

Professsional License Verification checks the status of professional and trade licenses issued by state, local, and federal agencies.

Certification Verification

Certification Verification checks a wide variety of professional certifications to make sure applicants have the credentials they need for the job.

Reference Check

Leave the reference checks to us. We’ll diligently attempt to contact references with three calls and three emails so that you can hear people’s personal experience with an applicant. And we’ll never contact a candidate’s previous employers without their verbal consent.

Liability Insurance Verification

Liability Insurance Verification makes sure professionals in certain industries have the coverage they need to protect their business partners and customers.

Workers Comp Insurance Verification

Workers comp insurance verifies the individual’s worker compensation insurance policy’s validity, dates of validity, amounts and underwriting company.

Financial & Credit Checks 🏦 💳 


Credit Checks

Credit check provides credit history report including opened and closed accounts, delinquent amounts, payment history and Credit check.

Bankruptcy Check

Bankruptcy Check sweeps all federal court jurisdictions’ records looking for any indication of a bankruptcy filing.

Judgement and Lien Check

Judgments & Liens check searches checks nationwide for civil court judgments and property liens that carry financial risks for a applicant.

Driving Record Checks  🚛 🚎  


Driving Record Check

Driving Record Check determines if the applicant’s license is valid, suspended or cancelled. It also checks for infractions such as speeding, reckless driving, and driving under the influence. Vetty can search DMV (Department of Motor Vehicles) databases in all 50 states. CDLIS and DOT checks available.

Drug Testing  💊 🔬


Drug Testing

Drug Testing screens candidates for abuse of illegal substances. It includes 5, 7 or 9 panel urine test. All civil service jobs, whether they are on the federal, state or local level, require pre-employment drug testing. This includes positions such as public school employees, road construction and maintenance crews, social services staff and law enforcement officers.

What type of business are you in?

Vetty offers industry-specific checks. Take a look!

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