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About Us

We are a leading provider of background screening services throughout the world. We provide domestic and international record checks. Our Research Investigators have over 30 years experience in investigative and computer research. Your data will be accurate and kept confidential.

InfoCheckUSA,LLC has licensed and experienced Investigators on staff. Our Investigators are former law enforcement officers as well as computer and research experts. Our agency is a member in good standing with the Florida Association of Licensed Investigators. InfoCheckUSA has many contracts throughout the state of Florida and is constantly expanding its offices statewide.

Corporate Locations

INFOCHECKUSA.com, LLC

13820 Old St. Augustine Rd Suite 113-151
Jacksonville, Florida 32258

 

FEI No: 22-3966328

D&B No: 806710856

Licensed & Insured

Ph: 1-888-YOU-VERIFY

Ph: 1-888-US-INFOCHECK

E: Sales@InfoCheckUSA.com

 

Our Interview in the Featured National Article about Dr. Robert Jarvik:

Dr. Robert Jarvik was the face of the cholesterol drug Lipitor's reported $258 million advertising campaign. Only, he's not exactly credentialed to practice medicine. So now, he won't even be playing a doctor on TV. A background check would have caught this. Read This Article.....

 

Online Security

Due to the nature of our business, we take our clients data protection very seriously and have implemented many levels of security features throughout our system during the sign-up, ordering and viewing process.

The system automatically reviews passwords as clients, researchers and administrator log onto the system.   If the password doesn’t meet the “strong password” standard, the user will be taken to a page to update the password. The system also has an auto timed logout feature.   

System Security Summary

The system utilizes a 128-bit SSL certificate which is the industry standard level of encryption for communication. In addition, the system is password protected and gives each user their own account name and password.    For each order that is placed, we store the IP address which the order originates from.  The login activity and IP address is also logged with each login attempt and success.   

 

Sensitive Information such as DOB's and SSN's are obscured on all reports that are accessible via the Internet and also when in delivery transit (email & fax)

 

The network is protected by an enterprise level firewall system, and the OS is audited weekly to make sure the latest security patches are installed on the system.   The database server is password secured on the OS level and then on the database application level.    Additionally, the systems are located at a dedicated co-location facility that has electronic and physical security 24/7/365.    Here are some additional details about the infrastructure:

 

Security Summary

128 bit encryption

IP tracking for logins

Login history tracking

IP tracking for orders

Obscuring of Personal Identifiers

Enterprise Firewall Protection

Enterprise AntiVirus Software

Weekly OS security patches

Tri level password protection at the application, database, and OS levels

24/7/365 Electronic and physical security

 

Disaster Recover
We do data backups every 30 minutes on a continuous basis.  The data is transferred to a separate backup server so the active data and backups are in physically different locations.   In regards to disaster recovery, our servers are located in a state-of-the-art facility with a 24-7 physical presence and automated monitoring to minimize any disaster events.  

 

We also have multiple database and application servers which client systems can be operated from, so in the case of a failure, we are able to bring client systems online from different servers which are already configured and waiting to be utilized.

 

Our Security Certifications:

 

 

Professional Associations

Better Business Bureau - Accredited Business

   

Authorized DHS Designated Agents to perform I-9 Verifications

Infraguard Member - FBI Alliance

F.A.L.I - Florida Association of Licensed Investigators

A.C.F.S - Association of Certified Fraud Specialists

A.C.F.E -  Association of Certified Fraud Examiners

M.C.S.E. - Microsoft Certified Systems Engineer

D. & B. - Dun and Bradstreet Listed - ID 806710856

Click Here for InfoCheckUSA Verification

P.R.R.N - Public Record Retrievers Network

HR Solution Certified - HR XML

Mission Statement

To provide quick and accurate background checks at a great price. We are a full service Investigative Research Agency providing exceptional investigative research services to corporations, insurance industry, legal profession, and individuals. Our goal is to provide your information needs as quickly and efficiently as possible in accordance with the FCRA.

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