- County Civil Searches are a great way to vet a candidate’s trustworthiness and reliability.
- Civil records are searched related to Federal Statuses: EEOC, EPA, Treasury or SEC Fraud, Civil Rights, etc.
- Civil records include actions that cross state lines with dollar amounts in excess of $10,000.
- NuCheck has the ability to obtain civil federal records from all district courts throughout the United States and related territories.
And many other products you may need to meet any regulatory or client requirements…