KYC Solutions

Know Your Customers & Crew

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KYC Solutions

Know Your Customers & Crew

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Services

Background Checks

Criminal Records

Criminal Records

  • • County criminal records
  • • Statewide criminal search
  • • Federal criminal records
  • • National criminal database search
  • • Sex offender registry search
Civil Court Records

Civil Court Records

  • • County civil records
  • • Federal civil records
Social Security & Credit

Social Security & Credit

  • • SSN trace
  • • Credit history (employment)
  • • Credit history (tenancy)
Employment Eligibility

Employment Eligibility

  • • E-Verify
I-9 Compliance

I-9 Compliance

  • • Electronic Form I-9
  • • I-9 scanning
Verifications & References

Verifications & References

  • • Employment verification
  • • Education verification
  • • Professional license verification
  • • Personal references
Driving Records

Driving Records

  • • Driving records
  • • Annual/periodic driving records
  • • Annual/periodic driving records
Workers' Compensation

Workers' Compensation

  • • Workers' Compensation checks
International Searches

International Searches

  • • Court records
  • • Employment verifications
  • • Education verifications

Drug Testing

Urinalysis

Urinalysis

  • • 5-panel tests
  • • 10-panel tests
Hair

Hair

  • • 5-panel tests
Breath Alcohol

Breath Alcohol

  • • Post-accident / reasonable suspicion
  • • DOT employee random testing

Fingerprinting

Level 2 Live Scan Fingerprinting

Level 2 Live Scan Fingerprinting

FBI Rap Sheet For Personal Review

FBI Rap Sheet For Personal Review

Free Consultation

Free
Consultation

We’ll help you find the right solution for your business to ensure success when hiring, contracting, leasing and meeting industry laws and regulations.

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Free Consultation
KYC Solutions

Know Your Customers & Crew

Professional Background Screeners Association
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Industries Served

Services

Contact

  • 1-305-779-3069
  • KYC Solutions
    c/o Inquesta Corporation
    Gables International Plaza Bldg.
    2655 S. Le Jeune Road,
    Suite 805
    Coral Gables, FL 33134 U.S.A.
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