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Colorado Single State Search
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$18.95 |
| The Colorado Administrative Office of the Courts provides statewide court data. Records are verified by name and date of birth. Record information includes felony and misdemeanor offenses with the exception of the Denver General Sessions Court (misdemeanors) which is not included. Offense description, county of conviction, file date, conviction date, criminal statute number, case number, ticket number, fines, sentence length, probation and disposition are reported. Expected turnaround is 1-2 business days.
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Colorado + National Plus
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$30.95 |
| An outstanding package and value for Colorado clients. This package includes the National Plus Package and a Colorado statewide search (non-instant).
The Colorado Administrative Office of the Courts provides statewide court data back to 1995 (earlier records exist from individual counties). Records are verified by name and date of birth. Record information includes felony and misdemeanor offenses with the exception of the Denver General Sessions Court (misdemeanors) which is not included. Offense description, county of conviction, file date, conviction date, criminal statute number, case number, ticket number, fines, sentence length, probation and disposition are reported. The National Plus part of this package is typically instant. The CO results may take up to 1-2 business days. |
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National Plus Package
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$20.95 |
| The National Plus Package provides a compiled report saving time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The National Plus Package includes:
• National Criminal Search
• SSN Validation & Address Tracker
• Government Watch List
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Manager's Package (National Plus Pkg + Credit Report)
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$28.95 |
| This package is an essential tool for any business. In order to save you time and money, NCS is offering the Manager's Package, a bundle of services, that includes the National Plus Package and an Employment Credit Report. The National Plus Package is a great start with a criminal and sex offender search, up-to-date information on an applicant's current and past addresses, movement patterns, and validation of social security number, and search for known terrorists and fugitives, but you may need more information that can be found with the Employment Credit Report. This search will allow you access to more information about the applicant to make your decisions quick and easy. |
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Complete Package (Manager's Pkg + County Criminal Search)
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$39.95 |
| Save time and money by combining the National Plus Package, Employment Credit Report, and County Criminal Search. This package includes a criminal and sexual offender search, an up-to-date listing of the applicant's current and past addresses, movement patterns, and validation of social security number, and a search for known fugitives and terrorists. More information...one report...better value. Additional fees may apply. |
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Driver's Package (additional MVR state fees apply)
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$26.95 |
| The Driver's Package delivers a Motor Vehicle Report, and saves you time and money by including the National Plus Package. This bundle will allow you access to a comprehensive report that provides criminal and sexual offender records, validation of social security numbers, address tracker, and a search for known terrorists and fugitives. |
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Safety 1st (for nonprofits & volunteers)
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$13.95 |
| Specifically designed for volunteer and non-profit organizations: Safety 1st provides a report that includes the following:
• National Criminal data information on the full name and/or alternate names used by the volunteer
• Sex offender search
• OFAC search
• Dates at listed addresses
• Validity of the SSN provided
• Age/date of birth
• Available phone information
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National Medical Check (for licensed medical professionals)
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$26.95 |
| Provides a comprehensive report about medical employment background. Includes the National Plus Package to save you time and money by searching criminal and sexual offender histories, validate Social Security Numbers, track addresses, and search for known terrorists and fugitives. This package meets the screening guidelines of the Office of Inspector General's Compliance Program. |
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County Criminal Search (additional fees may apply -- non instant)
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$16.95 |
| County Criminal History provides criminal history reports from all U.S. counties. Our team of experienced investigators researches and reports back to our clients the most accurate and updated records available. |
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SSN Validation & Address Tracker
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$3.95 |
| Examines the applicant’s Social Security Number (SSN) to confirm its validity and provides you with the state and year of issuance. In addition, the SSN is cross-referenced against a list provided by the Social Security Administration (SSA). The report provides up-to-date information on an applicant’s past addresses and movement patterns (up to 30 years) based on name and social security number. The report also includes other possible names or addresses associated with a SSN. |
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Credit Report - Employment
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$13.95 |
| Employment Credit Reports help employers protect money and merchandise by allowing them to assess financial risk within a matter of minutes. Employment Credit Reports supply credit history information as well as previous employers and prior addresses. All Employment Credit Reports comply with the FCRA. |
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Motor Vehicle Report (additional state fees apply -- non instant)
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$12.95 |
| Motor Vehicle Report (MVR) provides fast, consistent reporting with direct access to driving records. Each report contains the dates and descriptions of any violations, suspensions, and/or revocations. |
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Government Watch List
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$5.95 |
| The Government Watch List helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act.
Includes the following databases:
1. OFAC Sanctioned Countries, including Major Cities & Ports*
2. Non-Cooperative Countries and Territories*
3. Department of State Trade Control (DTC) Debarred Parties
4. U.S. Bureau of Industry & Security (formerly BXA)
5. OFAC Sanctioned Countries, including Major Cities & Ports*
6. Non-Cooperative Countries and Territories*
7. Department of State Trade Control (DTC) Debarred Parties
8. U.S. Bureau of Industry & Security (formerly BXA)
a. Unverified Entities List
b. Denied Entities List
c. Denied Persons List
9. FBI Most Wanted Terrorists & Seeking Information
10. FBI Top Ten Most Wanted
11. INTERPOL Most Wanted List
12. Bank of England Sanctions List
13. OSFI – Canadian Sanctions List
14. United Nations Consolidated Sanctions List
15. Politically Exposed Persons List
16. European Union Terrorism List
17. World Bank Ineligible Firms
18. FinCEN 311 List
19. Palestinian Legislative Council List
Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
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Tenant Check
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$15.95 |
| The Tenant Check is a base need for all companies with rental properties. This search provides an easy-to-read report about the applicant's rental history. The Tenant Check delivers a summerization of past court actions, prior landlor inquiries, and landlord-reported history. This check is an essential tool that will save you time and money by helping avoid future evictions by knowing your applicant's past tenant records. |
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Great Tenant Package
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$32.95 |
| A compiled group of searches working together to provide a detailed report about the applicant, in a bundled package to save you time and money. The Great Tenant Package is a combination of the Tenant Check and the National Plus Package so that you can not only know the past rental history of the applicant, but also the criminal and sexual offender history to better assist you in placing a great tenant. This package also comes with the SSN Validation and Address Tracker to better aid you and your placement needs. |