Address History Trace – Reveals various names, DOBs and addresses associated with a specific SSN. The information contained in our AHT is aggregated from a variety of public and proprietary sources and is an excellent tool for determining where background searches should be conducted.

Statewide Criminal Search – Criminal records will be searched at the official repository.  Records will include both felony and misdemeanor offenses and traffic citations when available.

Federal Criminal Search (Multi-State) – We will conduct a statewide federal criminal record search in each unique State discovered through the Address History Trace. Jurisdictions are limited to the Subject’s past seven (7) year residential history. Records include, but are not limited to: interstate criminal actions, capital offenses, select white-collar crimes, and lower court cases that are appealed to a federal court.

Comprehensive Criminal Search – A database search of over 400 million unique criminal records regularly aggregated from over 2,400 different governmental and preparatory sources. Records include full dispositions and are verified through the official court of record before being reported. This system is seven (7) times larger than the FBI fingerprint system.

Sex Offender Registry Search – A comprehensive database search of registered sex offenders regularly aggregated from all 50 states plus Washington DC, Puerto Rico, and Guam and Native American Tribal Registries.

Security Watch List – A database search of information obtained from over 30 global agencies including the Office of Foreign Assets (OFAC), Interpol, US Department of Justice, US Department of Commerce, 
US Secret Service, Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Federal Transit Administration (FTA), Office of the Inspector General (OIG) and U.S. General Services Administration (GSA).

Medicaid and Medicare Protection – HHS Office of Inspector General List of Excluded Individuals (LEIE), General Services Administration System for Award Management (SAM) Exclusion List, Dept. of Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationalist List (AKA Terrorist Watch List), Food and Drug Administration (FDA) Sanction List, Drug Enforcement Agency (DEA) Cases Against Doctors, State Medicaid Exclusion Lists , UPIN Registry, NPI Registry and DEA Active Controlled Substances Act (CSA) Registrants Database.

Auto-Add Multi-County Search[2] – A search for records in each county discovered through our Address History Trace outside of your state will be provided. Jurisdictions are limited to the Subject’s past seven (7) year residential history. Records include both felony and misdemeanor offenses and traffic citations when available.

FCRA Required Release, and Adverse Action Notification – MSFES’s software automatically extends the legally required releases to the Organization’s candidate, and if the Organization decides not to accept a candidate then the MSFES software shall send the two legally required notices to the applicant for the Origination. MSFES will show the Organization how to uses its software, and then the Organization is responsible to use it when preforming the Background Check to stay in compliance with the FCRA