Services/verification

AIM (Address Information Management)

A powerful investigative tool that provides information on individuals' past addresses and movement patterns. A.I.M.™ establishes an investigative starting point and allows for better management and a more complete background check by verifying and returning information on applicants: Full Name, Age/DOB, Address, and Dates at listed Addresses plus Phone Numbers.

Credentials Verification

Provides education and licensing verification anywhere in the US and around the world.

Canadian Consumer Credit Reportn

Similar to a US consumer credit report. Requires a release from the subject.

Education Verification - National & International

Attempts a verification of the applicant’s school, dates of attendance and degree or major.

Employment Basic Reference Check

Attempts verification from a single source (typically HR) and allows the addition of up to 5 questions likely to be answered by HR such as reason for leaving, attendance record, job description, etc.

Employment Education Verification

Attempts a verification of the applicant’s school, dates of attendance and degree or major.

Employment Personal Reference Check

Attempts a reference from a single specified contact such as a friend or associate, Standard service – 10 questions.

Employment Professional Reference Check

Attempts a reference from a single specified contact such as a co-worker or direct supervisor. Standard service – 10 questions

Employment Supervisor Interview

Attempts verification as described above, and a reference from a single specified contact. Standard service – 10 questions. (Note: Approximately 25% of all supervisor references attempted are actual obtained. No discounts given when reference not obtained.

Employment Credentials Verification

Attempts a verification of the applicant’s license, certification or credentials, the date issued, expiration date and status with the issuing authority

Employment Verification

Attempts a verification of the applicant’s previous or current employment start date, end date, title, salary and eligibility for rehire from a single source (typically HR).

Nation-wide - Public Records/Document Retrieval

Includes civil, criminal, workmen’s compensation, and USDC records retrieval in any jurisdiction state or federal anywhere in the USA. We also retrieve public documents from the secretary of state and local law enforcement agencies.

Professional License Verification National & International

We can verify a current of former professional license anywhere in the US and throughout most of the world.

Workman's Compensation Search

Optimal Intelligence is your best choice for workman’s compensation research. We've earned our reputation by serving our clients in ways our competition can't. workman’s compensation searches from our secure web site get you the information you need fast. Our vendor network, our software systems and our customer support are unmatched in the industry. 
The company you choose makes all the difference when you're doing workman’s compensation file research. Our clients choose to work with us because of our quality, price and speed. They benefit from our state-of-the-art technology which allows them to submit and retrieve information 24 hours a day.