Industries Served

Here at United Background Checks, we provide a variety of packages for a vast number of industries. As a customer, you can easily select whether you would like to work with the original package that has already been set-up, or you can request to have a customized version that perfectly fits your particular situation. We are more than happy to work with you to find the ideal amount of background checks, as well as cover all of the facets that you need so that you are fully prepared when making your hiring decisions for your company.

Here is a list of some of the industries we serve, as well as the packages that we offer within each of those categories. In almost all cases, if you need employment background screening, we can tailor a package that fits your needs.

  • Transportation
  • Retail
  • Landlord/Tenant
  • Health Care
  • Financial Services
  • Education
  • Other Screening Options


When working in this important industry, it is vital that the integrity of the workplace is kept as a top priority. Because these people have such an important job which contributes to the overall safety of the community, it is crucial to have the proper information available when making hiring decisions.

There are various reasons to perform these background checks when working in the transportation industry. From protecting your workplace from fraud, workplace violence, theft and potential litigation to ensuring that you are in the best position possible with the Dept of Transportation, we are able to provide you with professionals who can provide you with exactly what you need.

We offer fantastic transportation screening solutions that can include some or all of the following list databases within the requested background checks:

  • Social Security Number Validation & Trace
  • Credit Reports
  • Education Verifications
  • Commercial Driver’s License Information System Plus (CDLIS+)
  • Driver Violation Alerts (DVA)
  • Motor Vehicle Records Check
  • Prior Employment Verification
  • DOT Compliance History
  • Drug and Alcohol Verification
  • Drug and Alcohol History Database
  • National & State Criminal Searches
  • Federal & County Court Criminal Records Search
  • National & State Sex Offender Registries


The landlord/tenant relationship has changed drastically over the past several years due to the economic difficulties that have arisen for many people. With more people unfortunately losing their jobs, and even their houses, there are more renters who are either unable to meet the agreements of their rental contracts or who need to find a new place to move into with the loss of their home.

Here at United Background Checks, we are able to help provide you with the exact information that you need to make the right decision, and to make it quickly. We understand that, more often than not, results are needed very quickly for this particular industry and so we offer instant eviction searches to help aid in this process. Our experts are also able to take into account information such as previous landlord inquiries as well as any court actions that may be available whether you are looking at one state or across the nation, and turn that raw data into a very simple and sophisticated report that will outline to you clearly what the history is of your potential tenant.

Our Landlord/Tenant package features:

  • Credit History
  • Criminal Records
  • Prior Residence History
  • National & State Eviction Reports

Health Care

The health care industry is a very widespread field, with a plethora of different categories available. It is extremely important the each person who works in this kind of setting, whether it be a clinic or a hospital, has the right amount of screening done so that the patients that are being treated need not fear indiscretion on the part of these professionals.

In order to help provide a safer environment, there are various rules and regulations in place to help protect the patients and the employees of a hospital or clinic. With the HIPAA privacy act in place, as well as help from our experts, you are well on your way to having complete peace of mind on your hiring decisions, knowing that your patients are in good hands.

Our Health Care packages have been equipped with various searches to ensure that all of the information needed is readily available for examination at any time.

Financial Services

The financial services industry is unfortunately plagued by people who are simply looking for a get-rich-quick scheme type of environment. Bad hires are quite common, and theft and fraud can run rampant without proper background screenings and other security measures in place. Banking and mortgage industries have various prime examples that show what can happen when dishonest people get their hands on confidential information and large amounts of money that is not theirs.

Fortunately, the Department of Homeland Security, as well as the Patriot Act, FFIEC and FDIC, have implemented various stringent regulations on who can and cannot work as a member of these institutions. The combination of this along with the reliable background screenings that we provide you, you can be assured that you will be providing both your business and your clients with as secure of an environment as possible. We strive to do all of this through our Financial Services packages.

Education Services

Thousands of students, children, and young people throughout the nation are involved in the education industry every day. It is necessary that everyone providing counseling, education, and other services to these important institutes are properly screened to help avoid any potential problems. Having a safe environment in place also helps to boost the reputation of the institution itself, and is key to running a successful school, university, or college.

Using our Education Services reports, you can be assured that we will place our focus on identifying the level of integrity for your applicants, which then enables you to make the most informed decision possible. This kind of screening includes:


In the world of non-profits, being able to have accurate screenings done on your team members can be difficult, as there is already a set tone of trust and honesty. Unfortunately, it is the very nature of these businesses that makes them more open to fraud and theft. We are committed to ensuring the safety of your business so that you can be sure that every member of your team is as trustworthy as possible.

With the right screenings done to help ensure the safety of your business, as well as the relationship between you and the various agencies that you may serve, you can know that you are making the right selection for those who will hold the highest positions within your business. By using our custom Non-profit reports, you are well on your way to a safer workplace.


When working with casinos, it is vital to have each applicant screened properly. Casino owners have a huge responsibility to their clients to ensure that each of them has been screened properly and has no outstanding criminal record or prior risky behaviors that need to be accounted for. As gaming is very popular all across the United States, casinos and clubs have their work cut out for them.

The bright side to all of this is that we have a great team of experts who can provide you with exactly the kind of screenings that you need to ensure that you make the best hiring decisions possible for your business. Our Gaming Searches are specifically offered with your protection in mind.

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