Establish your applicant’s identity, address history and personal responsibility.
Insurance – Compliance Services
Active Screening is experienced helping insurance companies maintain compliance with the Insurance Fraud Prevention Act and corresponding State Regulatory Laws. We have an extensive background in developing and implementing solutions for employees, agents and temps. Additionally, we provide solutions for Special Investigation Units. Active Screening develops comprehensive screening solutions that meet not only your needs, but those of the insurance industry in general.
Solutions for insurance include:
Determine eligibility for driving a company or personal vehicle for business use.
Identify criminal convictions or lack thereof so that you can hire with confidence.
Confirm the information provided on a resume and/or job application.
Insulate your organization from workplace accidents, violence and rising health care costs.
Verify your applicants right to work through integration with E-Verify.
For a global workforce or organizations who hire overseas individuals.
Give your applicants a simple online paperless form and payment solution.
Solutions by Industry
Active Screening offers you DMV and Motor Vehicle Driving (MVR) Records that meet Department of Transportation (DOT) compliance standards.
Active Screening offers healthcare screening services tailored to the health care industry, to ensure your staff and volunteers meet the national standards and your facilities expectations.
Active Screening serves hundreds of city and local municipalities with government screening solutions for employees and volunteers.
Active Screening will help you mitigate risk, reduce shrinkage and ensure your customers’ safety.
Active Screening provides comprehensive screening solutions that help you maintain compliance with the Patriot Act, Sarbanes Oxley, FDIC, FFIEC and other mandates and regulations.
Active Screening can help you take the necessary precautions to meet your risk management goals in a cost-effective manner.
Active Screening provides a fully outsourced solution from collecting the applicant’s authorization and payment if necessary, to sending background reports to you.
Active Screening understand the needs of today’s manufacturing industry and can help in making smarter staffing decisions that will increase efficiency and safety.
Active Screening can help protect you from fraud and mitigate risk by providing insight into a potential renter’s history.