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Background Checks

As a part of any digital identity verification process, Journey has the ability to conduct a number of background checks, including credit checks, criminal backgrounds, sex offenders, watchlists and more.

Government Sanctions and Watchlists Checks

This service checks if a name is on a government sanctions or watchlist. Over 60 U.S. and foreign lists are checked.

 

Criminal Background Check

Journey can provide background checks from many sources, depending on the need. To name a few:

  • Department of Corrections
  • Court Records
  • Arrest Logs
  • Sexual Offender Records.

 

Soft Credit Check

A soft credit check requires user authorization to initiate this investigation pursuant to the federal Fair Credit Reporting Act (FCRA).
Journey can capture the customer consent through a simple eSignature form, easily obtained in the same digital session.

Journey easily integrates with many databases and services, so get in touch to see how Journey can make these background checks Zero Knowledge to protect your enterprise as well as the privacy and security of your customers.
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Learn More About Background Checks

Journey’s products are easy to deploy. Please get in touch at info@journeyid.com to learn more.