Fill in the Gaps, Reduce the Risk.
Traditional background checks often stop at employment and education, but many roles demand deeper scrutiny. Swailes offers custom verification services that uncover hidden risks and confirm critical qualifications specific to your industry or role.
- Verify licenses, registrations, and disciplinary actions
- Identify business affiliations or conflicts of interest
- Review civil court activity or litigation history
- Confirm references with tailored question sets
- Customize reports to match your hiring policies
Verification That Adapts to Your Needs
Mix and match services for high-risk, executive, or regulated positions.
- Professional License Verification
- Healthcare, legal, financial, technical, and trade licenses
- Current status, issuing authority, expiration date
- Disciplinary actions and restrictions (when available)
- Civil Records Review
- Lawsuits for fraud, harassment, or breach of contract
- Small claims and major litigation
- Business or personal liability cases
- Business Affiliations & Conflicts Check
- Directorships, partnerships, or ownership interests
- Public filings and entity lookups
- Potential conflict of interest flags
- Custom Reference Checks
- Role-specific questions crafted with you
- Supervisor, peer, or client references
- Phone or written reports, verified by humans
Executive Hires, Regulated Positions, Sensitive Access.
Whether you’re hiring a CFO, a healthcare provider, or someone with access to sensitive data, customized verifications add an extra layer of trust and accountability.
- Trusted for C-suite and board placements
- Frequently used in healthcare, legal, finance, and defense
- Tailored to your organization’s unique policies and risks
Fully FCRA-Compliant, Auditable, and Defensible
Every custom verification we perform is documented and aligned with federal and state guidelines. Our team helps you ensure that your use of custom data meets legal and ethical standards.
Deep-Dive Verifications, Delivered with Precision.
We don’t just run checks, we investigate. Our verification specialists bring a human layer of quality control that no database alone can provide. You’ll receive clear, actionable results backed by real research and review.