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Certn Background Check Packages
Certn Background Check Packages

Additional information to help choose the right background check package for your employees

Updated over a year ago

Certn offers an ever-expanding list of checks for building custom-tailored background checks. Checks can be run a la carte or in combination on a per-applicant basis.
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Drata suggests the following as default options if you're unsure of which background checks you should have run on employees:

For US based checks:

  • OneID (formerly Enhanced Identity Verification)

  • US Criminal Check Tier 3

For Canadian checks:

  • OneID (formerly Enhanced Identity Verification)

  • Canadian Enhanced Criminal Record Check

For international checks:

  • OneID (formerly Enhanced Identity Verification)

  • International Criminal Record Check

The following lists more information about what checks can be selected in Drata:

  • Credit Report

    • Equifax Credit Score

    • Equifax Credit Data

  • Identity Verification

    • Verified with Equifax Credit Data

  • OneID (formerly Enhanced Identity Verification)

    • AI and Computer Vision supported review of Identity Documents

  • Canadian Criminal Record Check

    • Standard

      • Canadian Police Information Centre (CPIC)

    • Enhanced

      • Canadian Police Information Centre (CPIC)

      • Police Information Portal (PIP)

      • Firearms Interest Police (FIP)

      • Niche RMS

  • US Criminal Record Check

    • Tier 1

      • SSN validation

      • Address history trace

      • Sex offenses

      • National Criminal Database convictions

    • Tier 2

      • SSN validation

      • Address history trace

      • Sex offenses

      • National Criminal Database convictions

      • Local court records in most recent address (county or state)

    • Tier 3

      • SSN validation

      • Address history trace

      • Sex offenses

      • National Criminal Database convictions

      • Local court records in most recent address (county or state)

      • Local court records in all addresses (counties and states)

  • International Criminal Record Check

    • Criminal Check in previous countries of residence

    • Subject to limited availability based on a country’s laws and regulations

  • Education Verification

  • Employment Verification

  • Motor Vehicle Record Check

  • Reference Checks

    • Email: An email and/or SMS with a supplied questionnaire will be sent to the references provided.

    • Phone: Certn will manually call the references provided and fill out the supplied questionnaire.

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