CEIBA

BACKGROUND CHECKS AND SCREENING

Ceiba will provide timely background checks and screenings for new and existing individuals in accordance with applicable Federal, State, and local regulations.



Ceiba obtains and verifies information with the knowledge and consent of the applicant.


  • County Criminal Searches 
  • Employment Verification
  • National Criminal History 
  • Education Verification
  • Statewide Criminal Searches 
  • Personal Reference Verification
  • National Sex Offender Search 
  • Professional Reference Verification
  • Federal Criminal Search 
  • I – 9 Verification
  • Social Security Trace Search 
  • Court Document Retrieval
  • Motor Vehicle Searches 
  • International Criminal History
  • OIG / GSA Searches 
  • International Employment Verification
  • International Education Verification
  • PatriotAct PRO Searches 
  • FBI Fingerprinting


Employing our vast global resources, Ceiba can provided business and other qualified entities International and global searches as a stand-alone service or in support of our risk management services.