Hawaii Pre-Employment Screening - Hawaii Employee Background Checks

Employment Verification Check – This service verifies an applicant’s previous or current employment, start date, end date, title, salary, and eligibility for rehire. All employment checks are conducted under the strict guidelines of the federal Fair Credit Reporting Act (FCRA)

Personal or Professional Reference Verification – This service attempts to obtain a personal or professional reference from a single specified reference provider such as a direct supervisor, friend, or associate.

Education Verification Check – This service attempts to obtain verification of the applicant’s school, dates of attendance, degree, and GPA (only when specifically requested).

Credentials Verification Check – This service attempts to obtain verification of the applicant’s license, certification, or credentials, the date issued, expiration date, and status with the issuing authority.

Hawaii Corrections Criminal Background Check:
This search includes felony and misdemeanor offenses with file dates from 1995 (and before) to present. Search results are limited to the following: offender name, state identification number, correctional facility, release date, parole date, offense, statute, maximum prison term, minimum prison term. Record updated monthly.

Hawaii Historical Corrections Criminal Background Check:
This search includes felony and misdemeanor offenses with sentence dates from 1993 (and before) through 1999. This database is not updated. Search results are limited to the following: offender name, aliases, circuit court number, case number, offense, statute, severity level, sentence date, maximum sentence length, minimum sentence length and correctional facility.

**This is a non-instant statewide criminal search. Results are returned within 1 to 3 business days.

Hawaii Sex Offender Records Search:
This search includes currently registered sex and violent offenders with felony convection records. Data has been complied from all 50 states and The District of Columbia. Further investigations via US state government websites are strongly recommended. A Free National Sex Offender Check is Included with your National or Hawaii Criminal Background Check.

Office of Foreign Assets Control (OFAC), Federal Bureau of Investigation (FBI) Terrorist List and Federal/State/Local Fugitive List:
Specially Designated Nationals and Blocked Persons list maintained by the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury. OFAC administers and enforces economic and trade sanctions based on United States foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked by law and American individuals and companies are generally prohibited from dealing with SDNs. Results have full name, date of birth if known, address, country, title, program, remarks like AKA’s. These records are screened individually and carefully, and reported to the proper law enforcement entities when a match is made. This data set is also comprised of several state agencies most wanted such as: Top Ten FBI Most Wanted, FBI Most Wanted Fugitives, US Marshals Most Wanted, US Marshals Major Cases, Alabama Department of Public Safety, Mississippi Department of Public Safety, Kansas Most Wanted, AFT Most Wanted, US DEA Wanted Fugitives, DTIC Fugitive Top List, US Secret Service Most Wanted, Americas Most Wanted, Connecticut Department of Public Safety and Texas Most Wanted. Data set is updated monthly.

Instant Name and Address History Trace by Social Security Number (Address Trace by SSN) – This service pulls personal information connected with the entered social security number (SSN). These records include personal information like person’s name (including all names associated with that SSN), date of birth, age and previous addresses (including report dates for each address).

People Search –  Accesses the industry’s largest databases of accessible information and searches records that cover recent relocation to historical addresses that date back more than thirty years. People Search uses this wide compilation of data sources to consistently deliver high quality matches for every search. People Search will display all known addresses, social security number, name(s), and phone numbers. **Note: Phone Numbers do not always get returned. PEOPLE SEARCH IS CURRENTLY NOT AVAILABLE, BUT WILL BE AVAILABLE SOON.

Please visit EvictionRecords.com for Hawaii Tenant Screening Services.