SERVICES
 
OFAC Watch List Search

The Office of Foreign Asset and Control (OFAC) maintain a database of all persons and companies that are banned from entry or conducting business in the United States. This includes terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. Secure Solutions will process all applicants through the OFAC database.

 
   
Social Security Search/Verification
County Criminal History
Statewide Criminal Database Search
Statewide Repository Search
Nationwide Criminal Search
Multi-State Sex Offender Search
Education Verification
Employment History Verification
State Motor Vehicle History
OFAC Watch List Search
Press & Media Search
Reference Checks
Professional License Verification
Tenant Eviction History
Civil Court Records Search
Federal Criminal Search
Federal Civil Search
Workers Compensation Search
Case Retrieval
Form I-9 Verifications
Drug Screening
Healthcare Sanctions/OIG Exclusions List Search