Our review process is initiated on any ‘hit’ (record found) on a “Criminal Database Search” (National Criminal Search, National Sex Offender Search, and International Watch List Search).

If criminal database records returned match the Applicant, and if the records returned indicated a known disposition equaling a conviction, VeriFirst DoubleCheck reviewers adjust VeriGuide logic to a Conditional and/or Fail.

If criminal database records returned DO NOT match the Applicant, or if the records returned did not result in a known conviction, VeriFirst DoubleCheck reviewers “Exclude” the records and adjust the VeriGuide logic to a Pass.