Charlotte's #1 go-to place for background checks
All of your background checks needs under 1 roof
Services provided in
Trusted Leader In Background & Identity Verifications
Several Background Checks To Meet The Needs Of Individuals & Corporations
FBI Background check
The information in this report is collected by federal, state, and local law enforcement agencies.
Travel Visas
Some countries may require an FBI Background Check to be Completed before issues visas for travel, work, or studies.
Immigration
An attorney may request a copy of your FBI Background Check to determine immigration eligibility.
Adoption
Need to send your fingerprints to the FBI for adoption purposes? We can help you.
Personal Review
Make sure your criminal history is accurate. Get an FBI Background Check For Your Personal records.
Court Related Matters
An FBI background check can be requested by the court system to seal, expunge, or remove inaccurate information regarding your criminal history.
Employment
Some federal positions or licenses require a complete criminal history report to be submitted.
Admissions For School Acceptance
Many institutions require students to receive FBI Background Checks prior to admission.
FINRA Background check
FINRA background checks include the following types of records:
- Criminal history
- Bankruptcies Liens
- Civil judgments
- Applicant’s name and address information
- Business records
These are only baseline requirements. Member firms must conduct both name-based and fingerprint-based background checks and should also include other searches for a more comprehensive background check. The following additional searches should also be conducted:
- Education verification
- Employment verification
- Professional license verification
- Government sanctions checks
- Pre-employment drug screens
NC State Background Check
State background checks for volunteer communities and non-profits Organizations that rely on volunteers-from sports organizations to education nonprofits to churches-still need to find the right people to staff their projects and initiatives. While volunteer or non-profit organizations often run very lean when it comes to hiring teams, it doesn’t mean you need less effective background checks. CoviLab can help to lighten the workload of hiring, lower your costs, keep you compliant, and help you create a stronger and safer community.
Set a new standard of safety for your organization
CoviLab is always innovating with new features that increase trust and safety inside of a product that scales with you as you grow. CoviLab team of compliance experts continuously monitor legal trends and provide in-product guidance to help you make fair and consistent hiring decisions.
Make the background check process easy for your volunteers.
Traditional background checks can be a bottleneck in the process of onboarding new volunteers and delays could mean issues in advancing your organization’s mission. Our US-based candidate experience teams, easy-to-use intuitive mobile interface and real-time ETAs work together to promote transparency throughout the background check process and move volunteers quickly through the funnel.
Reduce bias while fully staffing your initiatives.
With CoviLab, you can adjust your adjudication criteria on an ongoing basis to reduce bias, get access to a wealth of analytics to understand the decisions you’re making, and open up your volunteer pool to more diverse candidates.
RAP SHEET
Rap Sheet
Rap Sheet includes a complete summary of an individual’s criminal history.
Personal Review
Make sure your criminal history is accurate.
Federal FBI Rap Sheet
Get a Federal FBI Rap Sheet check for your personal records.
Court Related Matters
Rap Sheet can be requested by the client or court system to seal, expunge, or remove inaccurate information regarding your criminal history.
Employment Background Check
SSN Verification & Address History
Verify Social Security Number with names, aliases, date of birth, and address history.
National Criminal Database
National criminal multi-jurisdictional search across court and correctional records for inmates, probation, parolees, arrests, and warrants.
Sexual Offender Registries
Scan national and state sex-offender databases to ensure your employees are not registered offenders.
County, Statewide, & Federal Criminal Searches
The most accurate manual in-person search of criminal court records available for all jurisdictions in the United States.
Motor Vehicle Records
Check drivers license and motor vehicle records including status, class type, points, and all violations.
Watch List & Compliance Screening
Detect risky or sanctioned individuals from Federal and International agencies such as FBI, terrorist watch lists, OFAC, INTERPOL, and OIG sanction list.
Employment Verifications
Verify a candidate’s resume with employment history, dates employed, and job title- many instantly!
Education Degree Verifications
Verify a degree or certification from over 5,300 universities, colleges, junior colleges, and trade schools in the US.
Criminal Background Check
Ongoing access to criminal and civil court data in almost all counties is offered through Administrative Office of the Courts.
Conduct statewide criminal background checks and civil searches
Convenient access to information from your office, business, or agency
Examples available include: criminal records (check pending cases, verify prior convictions), infractions, tax liens, evictions, or judgments
Provides same real-time information as the public access computers at any courthouse
Ensures that data obtained accurately reflects that of the clerks’ offices, thus reducing the likelihood of violations of the Fair Credit Reporting Act
Challenge Your Firearm-Related Denial: To challenge your firearm-related denial, you must provide either a NICS Transaction Number (NTN), which is a unique number assigned to each valid firearm-related background check inquiry received by the FBI; or a State Transaction Number (STN), which is a unique number assigned by a State Point of Contact to a valid firearm-related background check inquiry. If you are not already in possession of your NTN or STN, you must contact the Federal Firearm Licensee (FFL) or state agency who initiated your firearm-related background check and request the applicable identifier.
Include available proof or supporting documentation to support your claim. For example, if your disposition information is incorrect or missing, you may submit documentation obtained from the court having control over the arrest or the office prosecuting the offense. The FBI will contact appropriate agencies in an attempt to verify or correct challenged entries for you. Upon receipt of an official communication from the agency with control over the data, the FBI will make appropriate changes and notify you of the outcome.
Note: For firearm-related challenges, the FBI may be unable to complete additional research that could impact your status decision unless a completed fingerprint card and/or documentation you feel may be beneficial is provided.
But don’t take our word for it!
Reasons to get back ground checked:
Travel Visas
Immigration
Adoption
Personal Review
Court Related Matters
Employment
Admissions For School Acceptance
Finra background checks for registered financial services firms
We’re Here To Help
We proudly serve the Charlotte, NC area! We strive to provide the most cost efficient, affordable and accurate background check results across the United States. Why? Because we take your business seriously.
We understand how crucial these tests are to your operations. We will take the hassle out of background check by providing fast, accurate results that will allow you to make timely decisions.
We utilize state of the art technology and highly skilled personnel to monitor every single step of every single background check. This ensures your results are accurate to your reality.
Our central location and traveling services make booking your background check extremely simple. We offer a wide range of services to suit every situation, making us your one-stop-shop for employee drug testing.