Retail Background Screening
| Recommended Retail Screening Packages | Basic Package | Management Package |
|---|---|---|
| Identity Verification | ||
| Social Security Trace | ||
| Address History Search | ||
| Alias and Former Name Search | ||
| County Criminal Records Search | ||
| National Criminal Database Search | ||
| Motor Vehicle Records | ||
| Federal Criminal Records | ||
| Employment Verifications | ||
| Education Verifications | ||
| Credit Report |
Background Screening Needs in Retail
Protecting Assets
Retail businesses are vulnerable to employee theft and fraud. Background checks can help deter potential offenders and mitigate financial losses.
Ensuring Customer Safety
Verifying the trustworthiness of employees who interact directly with customers can help create a welcoming and secure shopping environment.
Compliance with Regulations
Certain retail positions may require specific background checks to comply with industry regulations or insurance requirements.
SimpliVerified Services to Benefit Your Retail Business
Employment Screening
Ensure your candidates’ qualifications with thorough vetting.
Criminal Searches
From National to Statewide and County levels, we leave no stone unturned.
I9 Compliance
Verify employment eligibility in accordance with federal regulations.
Address History & SSN Verification
Confirm identities with lifetime address histories and social security number checks.
Global Security Watchlist & Federal Records
Extend your due diligence globally and federally for complete peace of mind.
Verification Services
Validate everything from employment history to professional licenses, and educational backgrounds.
Drug Screening
Our range of tests, including Pre-employment Drug Screening, DOT Drug Testing, 5 and 10 Panel Drug Tests, ensures a drug-free workplace.
Credit Checks & Social Media Searches
Gain a holistic view of potential hires with financial and online behavior assessments.
Monitoring Services
Continuous monitoring is key in the retail industry. Our services don’t stop at hiring; we offer Criminal Record, Driver, and Social Media Monitoring to ensure ongoing compliance and safety.
Benefits of Background Screening in Retail
Enhanced Security
Background checks help deter potential theft and fraud by employees, safeguarding your assets and inventory.
Promotes Customer Trust
A commitment to a secure work environment fosters trust with your customers and creates a more welcoming shopping experience.
Improved Compliance
Our services can help ensure adherence to industry regulations or insurance requirements regarding background checks.
Schedule an Appointment
You can trust SimpliVerified to perform employment screening for your business, as we’re PBSA-accredited, which represents the gold standard for the background screening industry. We also work quickly to ensure you’ll have the correct information before making the wrong hiring decision.