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Business Risk Assessment

Background checks are fast, reliable and affordable using the on-line reports and products from e-VERIFILE.COM to help businesses evaluate risk associated with employee hiring and retention, extending credit, fraud, and accounts receivable collections.

Consumer Credit Report Services

If you are a consumer and you are interested in obtaining your own personal Credit Report, see our Products & Services.

On-Line Information Searches for Businesses

e-VERIFILE.COM provides single-source access to a variety of on-line information searches and products to choose from: Credit Reports, Criminal Records, Medical Credentialing, Background Checks, and other Risk Assessment Solutions. All reports are from nationally recognized high-quality consumer information database services. Access to this information and its use is regulated by the Fair Credit Reporting Act (FCRA).

Choose only the reports you need:

Credit Reports

Experian Credit Report, Trans Union Credit Report
Equifax Credit Report, Tenant Rental History Report
PEER® Employment Credit Report, Sub-Prime Credit Search
Dun & Bradstreet Credit Report, Experian Business Credit Report
Business Bankruptcy Search, Personal Bankruptcy Search

Criminal Records

Civil Record Search (Suits, Liens, Judgments)
Federal Criminal Record Search, County Criminal Record Search
State Criminal Record Search, Nationwide Criminal Record Search
OFAC/SDN and BIS/DPL search
The Nationwide Criminal Database Check (NCDC) Criminal Record Search

Medical Credentialing

Physician Profile Reports, Criminal Record Search
Medical Board Certification Verification, License Verifications
Medical Malpractice Search
Medical Fraud & Abuse Database Search

Background Checks

License Verification, Motor Vehicle Report
Social Security Number Search, Tax Lien Search
Worker Compensation Report
Employment Verification Report, Education Verification
Criminal Records, Credit Reports
Character Reference Check

Other Risk Assessment Solutions

Phone Number Search/Address Verification
Reverse Phone Number Search/Address Verification
Drug Screening Kits, Alcohol Screening Kits
Death Record Search, Assets/Real Property Search

 

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