Packages & Pricing

DISA will perform a federal-level criminal search for criminal convictions and pending criminal matters in the consumer's current county of residence as well as any former counties of residence identified by the Social Security Number Trace. DISA will report such information for a period of seven years from the original sentencing date of the relevant charges. A “federal crime” is that the defendant is being prosecuted by the federal authorities. This means that the crime violates federal laws, which are different from the criminal (local level) search. Examples of a federal crime would be something like bank robbery, drug trafficking and embezzlement.

DISA will provide available driving record information about an individual, such as driver’s class of license, issue/expiration date, violation or citation history, accident history, suspensions, license restrictions, and current status of the driver’s license. DISA will search for driving record information using the driver’s license number and state provided by the client or applicant. The standard scope is 3-years.

DISA will perform a search through the OIG database, which maintains a list of all currently excluded individuals and entities.

DISA will contact the issuing authority to validate a state issued professional license.

HR Annie will conduct up to 3 personal/professional reference checks for the candidate. HR Annie will seek to confirm dates of employment, title and inquire about general professionalism, teamwork, and ability to adapt and take direction, plus ask for any special accomplishments or contributions made by the employee.

DISA will perform a search through the System Award Management (SAM) database for records of sanctions and exclusions.

DISA will conduct a social media scan of the subject’s publicly available online presence utilizing a third-party professional service provider whose reporting policies adhere to the guidelines of the Fair Credit Reporting Act (FCRA) and who is compliant with relevant state and federal laws. This service includes research of various publicly available content such as social media, pictures, videos, blogs, audio files, and other forms of content including likes, retweets, shares, pins, and groups. Flagged content includes racism/intolerance, potentially illegal or violent references, and sexually explicit content.

DISA will perform a multi-county level criminal search for convictions and pending criminal matters in the consumer's current state of residence as well as any former states of residence identified by the Social Security Number Trace. Unless otherwise specified, DISA will report such information for a period of seven years from the original sentencing of the relevant charges.

DISA will perform a search utilizing available State Judicial Information Systems, Court Administration Criminal Information Systems, and DISA-Based Multi-County Database Check. DISA-Based Multi-County Database Check is an aggregate of online available criminal information resources, designed and processed for those states that don’t offer state-sponsored Judicial Criminal Information Systems and criminal databases.