* United States: Social Security Number trace
* Criminal history check up to seven years for felony and misdemeanor offenses at the state, county, and local levels, and at the federal level if appropriate in the United States. An international criminal history check (dependent on local law) is applicable for areas outside of the United States.
* Global sanctions and enforcement check, including Office of Foreign Assets Control (OFAC) list, Bureau of Industry and Security (BIS) list, and Office of Defense Trade Controls Debarred Persons (DDTC) list checks.