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Screening Products

EVR PhotoCompanies know that they can call on CoreLogic ADR to deliver a wide range of services to meet their client’s needs in accordance with the federally mandated Federal Credit Reporting Act (FCRA):

Driving Record - The motor vehicle record will verify the driver’s license number, state of issuance, and may provide information such as full name and physical description, as well as moving traffic violations and accidents.

Commercial Driver License Information System (CDLIS) - CDLIS is a federal clearinghouse that contains records of commercial driver licenses (CDLs) issued to commercial drivers. The CDLIS retains records of a driver's current CDL, indicates which state the driver holds a current license, and also indicates previous states where the driver may have held a CDL. The collection of this data allows a state to assure that only one license is issued to a driver and that disqualified drivers are prevented from obtaining a CDL in other states. The results of the CDLIS search can help determine which states an MVR should be conducted.

Office of Foreign Assets Control (OFAC) - OFAC is a government watch list of criminals and terrorists collected from databases around the world. This database was created as a result of the USA Patriot Act and should always be requested regardless if you are granting credit or screening applicants. In compliance with the Patriot Act, it is required by law that all businesses screen applicants against OFAC.

Social Security Number Trace & Address Locator Database - This search may determine the following information:
  • Name and name variations used by the individual- maiden, divorced or previous names
  • Other names associated with that SSN
  • Current and former address(es) associated with that SSN
  • Date of birth (may be limited to month and/or year of birth)
 County Criminal Records Search - This search may provide felony and/or misdemeanor arrests/convictions located at the county level of the state in which the charge was brought and tried. Each jurisdiction is different and some report misdemeanor and felony arrests/convictions out of different courts. Additionally, state laws may affect the reporting of arrest records, non-convictions and/or how far back records may be reported. Examples of criminal records include theft, assault and robbery.

State Criminal Records Search - A statewide search for felony and/or where available misdemeanor convictions on the State database usually from state law enforcement or the Administrative Office of the Courts. Note: not all States offer an official statewide service, and some states do not have complete records due to reporting delays or exemptions. Background checks provider will report whatever is contained in the Statewide database that is not barred by the FCRA or State reporting laws.

Federal Criminal Records Search - This search is conducted through the Federal District Court and may include charges federal offenses such as bank robbery, embezzlement, tax evasion, mail fraud, or crimes occurring across state lines.

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