Specifications include, but are not limited to: 1. General Requirements a) Subscription costs will not be considered. b) Invoicing will take place monthly and clearly reflect contract costs itemized per person searched. c) The contractor shall provide and pay for all materials, tools, equipment, labor and professional and non-professional services, and shall perform all other acts and supply all other things necessary, to fully and properly perform and complete the work. d) The CONTRACTOR performance of the work shall comply with applicable federal, state, and local laws, rules and regulations. e) Implementation and training should be complete prior to December 2018. 2. Functionality Required a) Background Checks for: i. Social Security Trace – To develop prior residential history and verify likelihood of SSN validity ii. County Criminal - A search of all counties of residence, employment, and academic attendance on primary names at minimum for the last 7 years. iii. State Criminal – A search of states of residence, employment, and academic attendance on primary names at minimum for the last 7 years. iv. Federal Criminal – A search of all Federal districts of residence, employment, and academic attendance on primary names at minimum for the last 7 years. v. National Sex Offender Registry - A search of registered sex offenders, inclusive of all 50 U.S. states, the District of Columbia, Puerto Rico, and Guam vi. Employment – Verification of employment for the past 7 years, maximum 3 employers vii. Academic Credential Check– Verification of highest degree earned viii. Electronic I9 form ix. Automated E-verify x. Credit report – used to identify outstanding student loans xi. Driving Record xii. Professional Licenses xiii. Global Watch Alert