Specialized Data
Description
Certifinder offers a number of specialized data products that address specific verification requirements. These products should be used when hiring for specific job categories where there is sufficient risk or when mandated by a regulatory agency. Specialized searches include:
- E-Verify (Certifinder is a designated agent)
- FACIS®
- Healthcare Sanctions, Exclusions and Disciplinary Actions
- DEA and State Controlled Substances Act Registrations
- National Abuse Registries
- FDA Debarment
- NPI
- OIG / GSA
- OFAC / Prohibited Parties / Terrorist Watch Lists
- FDIC / Financial Industry Sanctions
Features
- Data is collected directly from primary sources to ensure objective and reliable information
- Excellent for assuring regulatory compliance and avoiding potential liability
- FCRA compliant
- Available in many International jurisdictions
FAQ
What industries use specialized data in their pre-employment screening?
E-Verify is used extensively within staffing, retail and hospitality. Industries such as healthcare, banking, finance, technology and government utilize specialized data to screen most or all of their candidates. Many staffing firms also use this information when placing candidates in these industry segments.
What should I do if a specialized data search returns a positive match?
Your company should have a policy and procedure in place for handling specialized data search results that involve a positive match. See the Certifinder section in HRhome for suggestions and sample policies and procedures.
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