Criminal Background Services

AMRU Screening is dedicated to progressing the future of Criminal background checks by combining state-of-the-art technology with deliberate human interaction for a more effective approach. Our Court Direct technology grants immediate digital access to approximately 90% of our criminal search records across the United States. It involves checking databases maintained by law enforcement agencies, courts, and other repositories to determine if an individual has been convicted of a crime or has any pending charges.

• County Criminal : AMRU Screening covers 3000+ counties. The courts at the county level are usually the most accurate way to find recent criminal records. People look both manually and electronically at specific County Courts to find out if someone has been convicted of serious crimes or smaller ones. It involves investigations, court trials, and the maintenance of records related to crimes specific to that particular geographic area.
• State Civil : AMRU Screening operates across 3000+ counties, aiding in county Civil searches to unveil legal actions, barring criminal cases, directed at individuals or companies. These searches may expose a range of cases including small claims, liens, foreclosures, product liability disputes, contract breaches, violations of federal regulations, and encroachments on civil rights.
• State Criminal : Get a thorough check of criminal records from 50 States. You might see serious crimes, smaller offenses, and even traffic violations in the results. Remember, some states have rules that don't let all criminal record info be shared. In places where it's allowed, you might need fingerprint cards or a special state form, sometimes needing a notary. AMRU Screening will tell you what each state needs when you submit your request.
• Federal Criminal Search : Searching for federal criminal records means looking at the info from the 9 major federal courthouses across the country. We check the specific courthouse that covers the area where the person lived to find this kind of record.

National Criminal Search

AMRU Screening looks through 850 million records from lots of places across the United States to show crimes handled in local and state courts, including info from the Department of Corrections, Court Administrative Offices, and different courts at state, county, and township levels.

• OFAC (Office of Foreign Assets Control)
• National Sex Offender Registry.
• OIG (Office of Inspector General)
• SAM (System for Award Management)

Global Security watchlist

AMRU Screening conducts a comprehensive global security watchlist search by examining county courts' records, utilizing both manual and computer-based searches. This method ensures the identification of individuals charged with severe or minor criminal offenses, providing accurate and up-to-date information.

Healthcare Screening Services

AMRU Screening conducts healthcare sanctions checks by reviewing penalties or limitations imposed on healthcare providers or entities for breaches of healthcare laws. These sanctions, stemming from fraud, patient abuse, or misconduct, may involve exclusion from federal healthcare programs, fines, license suspensions, or other disciplinary measures. Verifying healthcare sanctions ensures the trustworthiness of healthcare professionals and organizations, protecting patients and upholding the quality of healthcare services. Top of Form

• FACIS level-1
• FACIS level-2
• FACIS level-3

Professional Reference Verification

AMRU conducts professional reference verification by contacting past employers, colleagues, or other listed professional contacts to confirm and evaluate an individual's work history, skills, performance, and character. This process aims to validate qualifications, job responsibilities, accomplishments, and overall suitability for a specific role. It helps employers gather insights into an applicant's past experiences, strengths, weaknesses, and work ethics, facilitating informed hiring decisions and ensuring the credibility of the candidate's professional background.

Education Verification

Verify a person's educational history, including institution, dates attended, diplomas and degrees received, and additional information as available.

Employment Verification.

Identifying and retaining the ideal candidate extends beyond interviews, relying on more than just instincts to secure the right fit for the role.

Background checks do not begin and end with criminal searches. Employers are looking for resume verifications. Historically, employment verifications were conducted via phone calls, faxes, and letters. Modern methods deploy numerous methods to verify past employment.

With AMRU Screening you have instant access to millions of employers. By utilizing best-in-class databases like The Work Number, best-in-class technologies that verify via payroll provider, and paystub verification, AMRU SCREENING leads the way in providing instant verification of employment history using modern, effective technology.

International Background verification

AMRU Screening assists in checking if people from other countries have criminal records while they work in the U.S. International background verification is crucial for employers, immigration purposes, or any context requiring a thorough assessment of a person's international history and activities.

• International Criminal Verification.
• Government ID verification.