Statewide 

  • Identity Verification
  • County Criminal Search (1 county)
  • Single State Criminal Search
  • Single State Sex Offender Registry Search


CIS will create a customized package based on your industry requirements and job responsibilities.

Contact us today to discuss how CIS can help your organization be more successful.

Financial Industry - Nationwide 

  • Identity Verification
  • County Criminal Search (up to 3 counties)
  • Federal Criminal Search (up to 3 districts)
  • National Criminal Search
  • National Sex Offender Registry Search
  • Global Security Watch List
  • Financial Sanctions Search
  • ​Employment Credit Report


Financial Industry - Statewide 

  • Identity Verification
  • County Criminal Search (1 county)
  • Federal Criminal Search (1 district)
  • Single State Criminal Search
  • Single State Sex Offender Registry Search
  • Global Security Watch List
  • Financial Sanctions Search
  • ​Employment Credit Report


​Basic screening :

Additional information on the various searches offered by CIS, can be found here.

Sample packages for:

Managment level screening :

Industry specific screening :

Nationwide 

  • Identity Verification
  • County Criminal Search (up to 3 counties)
  • National Criminal Search
  • National Sex Offender Registry Search


  • Identity Verification
  • County Criminal Search (up to 3 counties)
  • Federal Criminal Search (up to 3 districts)
  • National Criminal Search
  • National Sex Offender Registry Search
  • Global Security Watch List
  • Financial Sanctions Search
  • ​Employment Credit Report
  • Employment Verification (up to 2 employers)
  • Educational Verification (highest degree obtained)