knowledge at your
Our home state, California, has one of the strictest employment verification and screening legislation systems in America. When we created IMI Data, we made sure our system addressed compliance needs (from California and beyond) to protect you from accidental non-compliance along the way. The IMI Data Search platform contains built-in stop-gap and compliance assurance measures to fulfill legislation and guidelines set out by the:
- Federal Trade Commission
- Bureau of Labor Statistics
- Office of Inspector General
- National Labor Relations Board
- Social Security Administration
- Federal Credit Reporting Agency
- Consumer Reporting Agencies Act
- Equal Employment Opportunity Act
- The United States Department of Labor
- The United States Department of Justice
- U.S. Department of Health & Human Services
- U.S. Equal Employment Opportunity Commission
- The United States Department of Labor eLaws Advisors
- California Department of Fair Employment and Housing
- Substance Abuse and Mental Health Services Administration
Compliance issues can occur at any point throughout the employment verification and screening process. Before you screen, we’ll prompt you for consent. After you screen, we provide a helping hand and guidance on issues like Pre-Adverse Action and candidate disputes. We have extensive experience dealing with time-sensitive and high-risk situations, including stolen identities, illegal workers, and positive drug testing result disputes.
Our dedication to compliance doesn’t just protect IMI Data’s interests; it protects your business from costly lawsuits or fines later on down the road. When you utilize employment verification and screening with IMI Data Search, you feel confident that you will gain access to business intelligence without placing your business or organization at risk.
FAST. ACCURATE. BALANCED.
Worried about compliance needs slowing you down? Our system works efficiently and quickly without hampering your progress. In all but the most complex situations, you can expect results within one to three business days. If we need more time, or if you have a non-standard request, we’ll provide you with a time estimate when you place your order.
At IMI Data Search, we understand that every industry and business is unique. That’s why we created a system that caters to almost any industry or position, regardless of your level of need. When you partner with us, you gain access to a platform that searches hundreds of databases located both on home soil and all across the world. Choose the search options you need from an exhaustive list or create your own reports from scratch to better suit your business needs.
These are just a few of the industries we proudly serve:
Working within a highly specialized or regulated industry, like finance or law enforcement? IMI Data’s employment verification options provide you with the intelligence you need to make sound hiring decisions while simultaneously fulfilling legal due diligence requirements.
When you work with IMI Data’s innovative platform, you pay for what you need, not what comes from a cookie cutter solution. Screen candidates to confirm basic background and identity information to ensure sound hiring decisions for entry-level staff. Or, use advanced detection measures that screen individuals against specialized databases like E-Verify, the FDA Debarment List, the Child Abuse Registry, the Sex Offender Registry, or even the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) database. As long as you have a legal right and/or consent to access the information, we can help you find it.
YOUR BUSINESS INTELLIGENCE PARTNER
The most important reason to partner with IMI Data Search is simple: we work for you, not the other way around. As a “Custom House” entity, everything we do is focused on the needs of each individual client. If our basic or specialized screening options aren’t the perfect fit, let us know what you need. We’ll do our best to create a customized screening package that works. IMI Data Search is your business intelligence partner in a quickly-evolving digital world.