- NuCheck is one of the only Licensed Private Detective Agencies that can provide a comprehensive, in depth nationwide criminal search, multi-national sex offender search and global government sanctions, debarment and watch lists. Combined with a SSN Validation & Trace, this will turn up almost everything you need to know about the level of risk this person could pose.
- Included in this detective product:
- NuCheck Nationwide Criminal Search
- SSN Trace & Validation
- Sex offender search from all 50 states + Puerto Rico + DC + Guam + Australia
- 63 global government sanctions, debarment and watch lists including OFAC, OIG, FBI, Interpol, etc.
- As a licensed detective agency and 36 years of experience in heavily regulated industries like nuclear, we analyze any potential hits & threats at a deeper level than any of our competitors to provide you with a level of security that will give you peace of mind.
And many other products you may need to meet any regulatory or client requirements…