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Miscellaneous Reports

For records not covered in other searches, e-VERIFILE offers additional reports and query services, including worker compensation, motor vehicle history, OFAC/SDN, DIS/DPL.

Worker Compensation Report:

The worker compensation search determines whether an employee will take advantage of injury claims. If a person has abused worker's compensation in the past, there is a chance he or she will do it again. Identify applicants that have consistently taken advantage of worker's compensation laws, which prevents costly claims.

Motor Vehicle Report:

The motor vehicle report search assesses the subject's driving record, which may include a history of reckless driving, speeding, driving under the influence of drugs and alcohol, or a suspended or revoked driver's license. Accurate assessment of one's driving record is critical, and requires reliable, timely, and complete information. Every time an employee starts a car on company time, the employee and company are liable. Receive reports in 24 hours or less.

Tax Lien Search:

This report identifies all outstanding and satisfied Federal and State tax liens at both state and federal levels for each individual selected. This product is very helpful when calculating debt ratios for lending or analyzing patterns of behavior in employment applicants.

Civil Record Search:

This search locates all pending civil suits, civil judgments, and liens involving your applicant and uses the county of residence to gather information useful in assessing additional risk to your business, whether in lending, collections, or hiring.

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