7-Year Criminal Background Check: Elevate Your Compliance and Risk Management

Discover how Authenticate's 7-year criminal check can enhance compliance and risk management, providing comprehensive and timely background checks

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Knowing who you deal with is paramount in today's fast-paced business environment. This is especially crucial during user onboarding, where understanding an individual's background is essential for maintaining safety and compliance. Authenticate offers businesses a comprehensive view of an individual's criminal history through their 7-year criminal check, which is crucial for making informed decisions. 

Comprehensive Criminal Background Check Solutions with Authenticate

According to the ACFE's 2020 Report to the Nations, organizations implementing regular background checks report a 14% decrease in fraud losses. This underscores the importance of proactive background screening in fraud prevention. Authenticate leverages cutting-edge technology and extensive coverage practices to deliver its 7-Year Criminal Report, which aggregates criminal data from all U.S. states covering over 95% of the population, including all data available from criminal records and sex offender registry.

Criminal Background Check: Enhanced by Authenticate 

  • Comprehensive Coverage: Authenticate's 7-year criminal check covers all U.S. counties and over 95% of the U.S. population. With over 6500+ documents spanning over 203 countries in 35+ languages, we provide efficient and effective solutions for all your identity verification needs.
  • Fast Turnaround Times: Time is of the essence in today's business world. Authenticate delivers its reports with turnaround times of less than 24 hours, providing instant, actionable insights.
  • Accuracy and Compliance: Authenticate sets itself apart by ensuring accuracy and compliance with all applicable laws (SOC 2, HIPPA, etc.). The process minimizes errors associated with data entry or processing, and continual updates mean that even records that have been expunged, sealed, or otherwise modified remain current.

 Enhanced Checks: County & Federal Civil and Criminal Records

Beyond the 7-year check, we offer meticulous verification services for county and federal civil and criminal records. This enhanced checking process involves accessing reliable databases for up-to-date records, conducting thorough searches, and validating the accuracy of the data obtained.

  • Detailed Searches: Our solutions cover everything from felony and misdemeanor records at the county level to comprehensive federal criminal and civil screenings. This ensures every detail is noticed, providing businesses with the most accurate and reliable information.
  • Efficient Turnaround Times: The expected turnaround time for these checks typically ranges from 2 to 3 days, with some reports available within 24 hours. This efficiency allows businesses to make timely decisions without compromising on thoroughness.
  • Accuracy and Reliability: Authenticate's dedication to precision and reliability makes it a top choice for businesses looking to mitigate potential risks efficiently. The process ensures that all data is current and accurate, reducing the risk of errors.
  • Compliance and Peace of Mind: Choosing Authenticate for your criminal and civil background checks means opting for a service that provides peace of mind through detailed, accurate, and compliant data. Whether you're looking to streamline your hiring process, maintain compliance with industry regulations, or ensure a safer workplace, Authenticate's suite of services equips you with the tools necessary for making well-informed decisions.

In the quest for safety and compliance, Authenticate's 7-year criminal check stands out as a vital tool for businesses. With comprehensive coverage, fast turnaround times, and a commitment to accuracy and compliance, Authenticate helps organizations manage risk effectively and maintain a secure and compliant operation.

Contact us today to learn how their services can transform your risk management strategy and foster a culture of safety and compliance in your organization.

Join the many businesses that rely on Authenticate to keep their operations secure and compliant.


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