Company Employee
Background Checks

Fast & Accurate Background Checks For Your Business

Accurate & Detailed Reports
Credit reports, Tax Liens, Bankruptcy, Evictions
Easy-to-use Client Portal
County, State, National, and Federal criminal history
Social Security and I.D. Validation

Don’t make your next Lending Decision without all the Facts. Contact us today and we will waive the $220 account setup fee.*

Waived Setup Fee ($220 Value).

GET STARTED TODAY.

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This is for company inquires only.
No individual background checks will receive a response.
*Site inspection fee (if required) can not be waived.

The USAFact screening platform harnesses over 40 years of USAFact’s proven pre-employment background screening and verification service experience and expands our reach for the specific format of loan origination screening that lending institutions need for due diligence in loan origination. LendFact™ provides a one-stop resource for criminal screening, verifications services, sanctions checks, credit checks, and more to meet all of your loan origination needs.

Customer Service

We partner you with a dedicated Client Care Manager. If you need anything, just ask. We are here to help.

Technology

Real-time reporting, customized reports and dashboard, 24/7 ordering capabilities and more.

Quality Assurance

Our award-winning customer service and fulfillment team ensure the fastest, most reliable reporting in the industry.

Detailed & Accurate Background Checks For Your Business

Background Checks

Detailed reports to help you make informed decisions.

Accurate Results

National and local records, fully researched and reported quickly.

Array of Industries

Financial, Staffing, Insurance, Medical, Food Service, Construction, Transportation and more.

Protect Your Business

Protect your company by assuring you have honest and trusted employees.

Why Partner with USAFact?

Background Screening Service

Background screening for lending institutions.
One-stop resource for criminal screening, verification services, sanctions, credit checks and more.
Utilizes a platform ties to the SSA to provide you Consent Based Social Security.
Worldwide foreign asset control checks, and custom financial application forms.

Learn More

Why Choose LendFact?

Thorough reports with detailed information including:

Address History Locations
Civil & Criminal Record Searches
Tax Transcripts
Verification Services
Sanction Searches
Income Verification
Tax Liens