Products & Services

Employment | Background Screening

Description

SimpliVerified is a fully equipped background check and consumer reporting agency with a wide range of screening services with the best sources and technology available. It is our goal to bring the most accurate and affordable reports to our clients in a timely fashion. We have access to the best databases and information at our fingertips. Our Services

    Basic - - for tellers and similar personnel = $ 19
  • Kentucky county criminal search (1)
  • Residence history
  • Social Security number verification
  • Additional county criminal checks after residency history, as needed = $7/each
    Moderate - - for loan officers and departmental managers = $ 29
  • Kentucky statewide criminal
  • Residence history
  • Social Security number verification
  • Federal criminal nationwide
  • Additional county criminal checks after residency history, as needed = $ 7/each
    Enhanced - - Senior Management and board members = $ 37
  • Kentucky statewide criminal
  • Residence history
  • Social Security number verification
  • Federal criminal nationwide
  • County civil search (1)
  • Federal bankruptcy nationwide
  • Employment verification (1)
  • Additional county criminal checks after residency history, as needed = $ 7/each
    Optional Add-Ons to above searches:
  • County civil search, as needed = $ 8/each
  • Employment, education or license verification, as needed = $ 8/each
  • And all other services utilized by Association members.

More
See Online

Contact

Contact
Mr. Jake Frahm
Jake Frahm

Simpliverified
(801) 472-1994
email Jake
Mrs. Selina O. Parrish
Selina O. Parrish
Director of Membership
Kentucky Bankers Association
(502) 736-1282
email Selina