Company Employee
Background Checks
Fast & Accurate Background Checks For Your Business
Accurate & Detailed Reports
Credit reports, Tax Liens, Bankruptcy, Evictions
Easy-to-use Client Portal
County, State, National, and Federal criminal history
Social Security and I.D. Validation
Don’t make your next Lending Decision without all the Facts. Contact us today and we will waive the $220 account setup fee.*
Waived Setup Fee ($220 Value).
GET STARTED TODAY.
"*" indicates required fields
This is for company inquires only.
No individual background checks will receive a response.
*Site inspection fee (if required) can not be waived.
The USAFact screening platform harnesses over 40 years of USAFact’s proven pre-employment background screening and verification service experience and expands our reach for the specific format of loan origination screening that lending institutions need for due diligence in loan origination. LendFact™ provides a one-stop resource for criminal screening, verifications services, sanctions checks, credit checks, and more to meet all of your loan origination needs.
Customer Service
We partner you with a dedicated Client Care Manager. If you need anything, just ask. We are here to help.
Technology
Real-time reporting, customized reports and dashboard, 24/7 ordering capabilities and more.
Quality Assurance
Our award-winning customer service and fulfillment team ensure the fastest, most reliable reporting in the industry.
Detailed & Accurate Background Checks For Your Business
Background Checks
Detailed reports to help you make informed decisions.
Accurate Results
National and local records, fully researched and reported quickly.
Array of Industries
Financial, Staffing, Insurance, Medical, Food Service, Construction, Transportation and more.
Protect Your Business
Protect your company by assuring you have honest and trusted employees.
Why Partner with USAFact?
Background Screening Service
- Background screening for lending institutions.
- One-stop resource for criminal screening, verification services, sanctions, credit checks and more.
- Utilizes a platform ties to the SSA to provide you Consent Based Social Security.
- Worldwide foreign asset control checks, and custom financial application forms.
Technology, and Quality Assurance
The platform is simple to use, and its web-based interface requires only your applicant’s name and email address in order to launch the process. All required documents, forms and authorizations are emailed directly to the applicant and most authorization forms can be signed electronically.
Let Our Team Help Solve Your Employee Screening Problems
Waived Setup Fee & Complimentary Account Setup!