make sure your employee or candidate is not wanted for crimes anywhere across the nation

An arrest warrant is a warrant issued by a judge or magistrate on behalf of the state, which authorizes the arrest and detention of an individual, or the search and seizure of an individual’s property.

A search warrant is a court order that a magistrate, judge or Supreme Court official issues to authorize law enforcement officers to conduct a search of a person, location, or vehicle for evidence of a crime and to confiscate any evidence they find. In most countries, a search warrant cannot be issued in aid of civil process.

Jurisdictions that respect the rule of law and a right to privacy constrain police powers and typically require search warrants or an equivalent procedure for searches police conduct in the course of a criminal investigation.

Why do you verify National Wants and Warrants?

Employers have a moral and legal obligation to provide a safe work environment. Knowing whether a potential employee has an outstanding warrant or a serious criminal record allows the employer to determine if an applicant is appropriate for the job and work environment. Checking if an individual is attempting to escape the law or has an outstanding warrant also provides an important element for defense against negligent hiring claims.

Express Infomatics National Wants and Warrants Verification Services:

Express Infomatics Terrorist Watchlist searches the applicant’s name in multiple sources and those who are known and listed individuals such as terrorist and drug traffickers are prohibited from dealing with. It’s part of a standard criminal background check. The prohibited parties are defined as the terrorist, specially designated nationals, blocked persons, drug traffickers, and vessels. This Background check is necessary to determine if the owner is dealing with prohibited parties.

  • Identify applicants that are a threat to the nation
  • Security
  • Safety with compliance with US Patriot Act

Sources: Office of Foreign Assets Control (OFAC), Denied Persons, Debarred Parties, Entity List, Unverified Parties, Specially Designated Nationals, Terrorists, Drug Traffickers, Blocked Persons Palestinian Legislative Council, Vessels.

Primary Benefits Include:

  • Certified, industry-educated staff with an ability to meet tight deadlines.
  • Fast, Accurate & easy web-based online Wants and Warrants Verification search.
  • Detailed screening tools & reports.
  • Custom Wants and Warrants Verification search solutions for any size business.
  • Direct Integration with client portals for streamlined Wants and Warrants Verification search.
  • Domestic & International Verification capacity.
  • Fast turnaround times.