Background check pricing for small-medium sized businesses
Criminal Record Checks
Canadian Criminal Record Checks
Searches Canadian Police Information Centre (CPIC) database and locally held police information centers.
Record types: charges, warrants, peace bonds, Prohibition Orders, Release Conditions, Probation Orders, Summary Convictions, Recent Convictions not yet registered in the National Repository.
All of the searches included in the Criminal Record Check, PLUS a search of the Police Information Portal (PIP), niche, local and RMS databases
Record types: Criminal convictions for which a pardon has not been granted, and conditional and absolute discharges which have not been removed from the CPIC system. Probation information, Wanted person information, Accused person information, Peace bonds, Judicial orders, Warrants, Absolute and Conditional Discharges (If relevant), Criminal charges that have been withdrawn, dismissed or Stayed of Proceedings, Any negative contact with police.
Determines whether the candidate has been prosecuted for any offence in Québec.
Softcheck is a search of thousands of international data sources for identification of potential illegal behavior, criminal activity, incidents of fraud, regulatory violations and negative media information. This service also includes searches of country sanction lists, exposed persons lists, sex offender registries, terrorist registries and most wanted lists from around the globe.
Searches Canadian Police Information Centre (CPIC) database and locally held police information centers.
Record types: charges, warrants, peace bonds, Prohibition Orders, Release Conditions, Probation Orders, Summary Convictions, Recent Convictions not yet registered in the National Repository.
All of the searches included in the Criminal Record Check, PLUS a search of the Police Information Portal (PIP), niche, local and RMS databases
Record types: Criminal convictions for which a pardon has not been granted, and conditional and absolute discharges which have not been removed from the CPIC system. Probation information, Wanted person information, Accused person information, Peace bonds, Judicial orders, Warrants, Absolute and Conditional Discharges (If relevant), Criminal charges that have been withdrawn, dismissed or Stayed of Proceedings, Any negative contact with police.
Determines whether the candidate has been prosecuted for any offence in Québec.
Softcheck is a search of thousands of international data sources for identification of potential illegal behavior, criminal activity, incidents of fraud, regulatory violations and negative media information. This service also includes searches of country sanction lists, exposed persons lists, sex offender registries, terrorist registries and most wanted lists from around the globe.
USA and Global Criminal Record Checks
- Basic EID Verification
- SSN Trace and searches:
National criminal database
Sex Offender Search
Global Sanctions and Terrorist Watchlists
- SSN Trace and searches:
All of the searches included in the USA – Basic Criminal check PLUS:
- County level criminal record check for provided current address
- Federal statewide criminal search for provided current address
All of the searches included in the USA – Basic Criminal Check PLUS:
- County level criminal record check for the last 7 years of the candidate’s address history
- Federal statewide criminal search for the last 7 years of the candidate’s address history
Screen criminal history of candidates who have worked and lived overseas.
- Basic EID Verification
- SSN Trace and searches:
National criminal database
Sex Offender Search
Global Sanctions and Terrorist Watchlists
- SSN Trace and searches:
All of the searches included in the USA – Basic Criminal check PLUS:
- County level criminal record check for provided current address
- Federal statewide criminal search for provided current address
All of the searches included in the USA – Basic Criminal Check PLUS:
- County level criminal record check for the last 7 years of the candidate’s address history
- Federal statewide criminal search for the last 7 years of the candidate’s address history
Screen criminal history of candidates who have worked and lived overseas.
Verifications
Identity verification
Instant ID certification on any device via a selfie and one government-issued ID card.
Instant ID certification on any device via a selfie and one government-issued ID card.
Add-ons
Contact us for more information
A search of the candidate’s financial background that encompasses:
Notifications of bankruptcies, unpaid bills from collection agencies, credit and payment history records, and other credit inquiries made on the candidate.
Employment history verification that directly verifies:
- Position
- Dates of employment
Verifies education claims throughout multiple data sources + direct outreach to verify:
- Degree received
- Course of study
- Dates of attendance
Verifies credential claims throughout multiple data sources + direct outreach to the institute to verify:
- Credential receive
- Date of issue
Customize and send an employment reference questionnaire to the provided reference(s)
Certn Lime’s verification team will reach out directly to the provided reference(s) via a phone interview. They will ask customizable reference questions and provide you with a detailed report of the responses.
This check includes discovering traffic citations, vehicular crimes, accidents, driving under the influence convictions and the number of points on the applicant’s driver’s license.
A motor vehicle record report shows a copy of a candidate’s driving record which includes license status, traffic citations and accident history through a state’s Department of Motor Vehicles (DMV). Additional state fees apply.
A search of the candidate’s financial background that encompasses:
Notifications of bankruptcies, unpaid bills from collection agencies, credit and payment history records, and other credit inquiries made on the candidate.
Employment history verification that directly verifies:
- Position
- Dates of employment
Verifies education claims throughout multiple data sources + direct outreach to verify:
- Degree received
- Course of study
- Dates of attendance
Verifies credential claims throughout multiple data sources + direct outreach to the institute to verify:
- Credential receive
- Date of issue
Customize and send an employment reference questionnaire to the provided reference(s)
Certn Lime’s verification team will reach out directly to the provided reference(s) via a phone interview. They will ask customizable reference questions and provide you with a detailed report of the responses.
This check includes discovering traffic citations, vehicular crimes, accidents, driving under the influence convictions and the number of points on the applicant’s driver’s license.
A motor vehicle record report shows a copy of a candidate’s driving record which includes license status, traffic citations and accident history through a state’s Department of Motor Vehicles (DMV). Additional state fees apply.
Need a customized package? Contact us.
