New Screening Requirements for School Volunteers Under Florida’s SB676
The Florida Legislature recently passed Senate Bill 676 (SB676) in 2023, mandating more extensive background screening regulations for public school...
Identity Verifications
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Social Security Number Trace
Allows verification of identity and provides current and previous residential history. This trace provides aliases/AKA’s/maiden/legal name change names used under the social security number. Social Security Trace information is derived from all major credit reporting agencies. This search is an instant search administered through a database.
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County Civil Search
Searches county level records for civil action. This search is a physical record search. General search parameters include seven or ten years. Most records are identified by subject’s name only.
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Social Security Verification
Consent based, pre-hire access to the official records of the Social Security Administration’s Master File. Form SSA 89 required for processing.
New 2025 Data Privacy Laws: Delaware, New Jersey, and New Hampshire
MBI Worldwide: Feb 13, 2025 3:30:00 PM
We kicked off 2025 with five state-level data privacy laws going into effect. Last month, we covered new data privacy policies inNebraskaand Iowa....
CFPB’s Final Rule to Remove Medical Bills from U.S. Credit Reports
MBI Worldwide: Feb 7, 2025 2:45:00 PM
In recent years, allowing medical debt in consumer reports has been under scrutiny, weighing relevant value in comparison to potential discrimination...