(800) 804-0043 sales@ciscocredit.com

Tenant Screening Services

Let CISCO help you lower your risks of bounced checks, late payments, evictions, and damage to your rental property. Our tenant screening services can make doing business easier, safer, and more profitable!

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Investigative Products

Sex Offender Registry Search

There are currently more than 386,000 registered sex offender’s nationwide. Sexual offender registry searches are statewide searches of registered sex offender databases. Information is available from all 50 states (plus Washington, D.C.) with photos.

Instant Turnaround  |  Sample Report

Social Security Trace

SSN provides a name and address trace based upon the Social Security Number, first and last name provided. It returns all addresses and phone number associated with the given Social Security Number.

Instant Turnaround  |  Sample Report

Statewide Eviction Search

This search provides a database search of one of 38 states where eviction records are available. Results returned will typically provide plaintiff and defendant information and date of case. Based on the first and last name, date of birth, and Social Security Number, it returns all matching records. * Not available in AR,DC,MD,ME,ND,NH,NJ,NY,RI,SC,VT

Instant Turnaround

OIG Exclusion List Search

OIG or Office of Inspector General maintains a list of individuals and businesses from participating in Federally-funded health care programs. This list is called the List of Excluded Individuals/Entities (LEIE). Results may include name, address, DOB, professional classification, profession specialty, exclusion type, exclusion date, and reinstatement date. Searches are performed based on the last name and first name.

Instant Turnaround

County Civil Search

County Civil Search examines the county civil courts’ index for civil lawsuits, liens, and judgments (not divorces). By searching the court of general jurisdiction (upper court), it can be determined whether the individual or business has been the defendant in a civil lawsuit and the outcome of the case. The report includes: Plaintiff, Complaint, Civil Case Type (bankruptcy, civil, tax, and lien), and Judgment.

Instant Turnaround

Federal Bankruptcy District Search

A search of one of the 94 Federal Judicial District Court based on the county ordered for bankruptcy records. Searches are performed based on first and last name, DOB, SSN, and County.

24 – 72 hour Turnaround

Federal Civil District Search
A search of one of the 94 Federal Judicial District Court based on the county ordered for civil records. Searches are performed based on first and last name, DOB, SSN, and County.

24 – 72 hour Turnaround

Workman's Comp Search
This post employment search will help identify applicants that may pose a safety threat to employers as will as the safety of other employees. Reports include date of accident, case number, type of injury, how injury incurred, and how long employee was absent from work. Some states require additional fees that may apply.

24 – 72 hour Turnaround

Motor Vehicle Records
Driving Records available in 48 states. These reports can include records of: minor traffic violations up to felony and DUI’s. Unless otherwise specified and an additional fee is paid, records are only searched back 3 years. Some states require additional fees that may apply.
* Not Available in Oregon or Pennsylvania.

Up to 24 hour Turnaround

Drug Screening
Urinalysis 5 Panel
Urinalysis 10 Panel

Urinalysis of 5 and 10 panel are offered with the labs of LabCorp and Quest to protect the workplace from the negative effects of alcohol and other drug abuses. All positive results are automatically confirmed through Gas Chromatography/ Mass Spectrometry. A MRO (Medical Review Officer who is a medical doctor and an expert in the substance abuse field) will review any screenings with positive results.

24 – 48 hour for negatives  |  Up to 2 weeks for positives

Employment Credit Report
The Employment Credit Report provides address and employment history, social security fraud and public records search, along with a financial summary. Public records can include bankruptcies, liens, judgments and collections. Available in TEXT layout. This credit report of the applicant is for employment purpose only and complies with FCRA.

Instant Turnaround

Tenant Credit Report
Credit reports include address and employment history, social security fraud and public records search, along with a financial summary. Public records can include bankruptcies, liens, judgments and collections. This credit report is available with or without FICO score.
This report cannot be used for employment.

Instant Turnaround

Verification Products

Education Verification
Our specialists will verify an applicant’s educational background, confirming dates of attendance and highest degree completed. Certain Institutions require signed releases from the applicant in order to verify these searches.

24 – 72 hour (typical) Turnaround

Employment Verification
Our specialists will contact the applicant’s prior employer and conduct a phone interview to verify the applicant’s previous or current employment: start date, end date, title, salary and eligibility for rehire.

24 – 72 hour (typical) Turnaround

Professional License Verification
We’ll verify licenses held licensure status, expiration date and other information as provided by the licensing agency.

24 – 72 hour (typical) Turnaround

Landlord Verification
Our specialists are trained to verify all information submitted as well as ask pertinent questions to identify any hidden issues.

24 – 72 hour (typical) Turnaround

Reference Interview
Our specialists are trained to verify all information submitted as well as ask pertinent questions to identify any hidden issues.

24 – 72 hour (typical) Turnaround

Criminal Search Products

Nationwide Criminal

With one search, you can search more than 245 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering all 50 states and Washington, DC. Also included are national and international terrorism sources, more than 1.8 million photos and our proprietary database of previously completed reports.

Instant Turnaround  |  Sample Report

Nationwide Criminal w/ Alias

National with Alias is a multi-faceted search that combines National search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issuance of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National Criminal database.

Instant Turnaround  |  Sample Report

Statewide Criminal

A criminal history search conducted through the Georgia Crime Information Center (GCIC) of over 2.6 million persons provides the most up-to-date information as available directly from the State. Access to this service requires a faxed signed release from the subject. Results returned will contain felony and misdemeanor as well as indications if the subject has records outside of GA.

Instant Turnaround  |  Sample Report

Statewide Criminal w/ Alias

State with Alias combines a State service with the known aliases provided from a Social Security trace. All 50 states (plus Washington, D.C.) are available.

Instant Turnaround  |  Sample Report

Multistate Criminal

If you only want to search part of the United States, we offer regionalized packages of the National service. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 15 states. All 50 states (plus Washington, D.C.) are available.

Instant Turnaround  |  Sample Report

Multistate Criminal w/ Alias

State Multi Alias combines a State Multi search with the known aliases provided from a Social Security trace.

Instant Turnaround  |  Sample Report

Global Criminal Report

Our Watch List service provides an instant database search of 15 National and International lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include individuals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice.

Instant Turnaround  |  Sample Report

Country Felony / Misdemeanor Search

A search of the local county Superior and Municipal court records provide the latest, most up-to-date records and disposition available. Searches are available throughout the US. Searches are performed based on first and last name, DOB and county.

2 – 72 hour Turnaround

Federal Criminal District Search

A search of one of the 94 Federal Judicial District Courts based on the county ordered for crimes involving federal laws. Searches are performed based on first and last name, DOB, SSN and County.

2 – 72 hour Turnaround  |  Sample Report