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Essential |
$45.95 |
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Essential |
$45.95 |
The Essential search 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 Essential report includes:
• Social Security Number Trace
• 7-10 year multi-state criminal database search
• 1 County Criminal Search
• County courthouse verification of database hits (up to 2 additional counties/states)
• National sex offender registry search
• US terror watchlist (OFAC) search
Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.
Additional county fees may apply.
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Enhanced |
$64.95 |
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Enhanced |
$64.95 |
The Enhanced search adds 7-10 year county courthouse searches to the Essential Package saving more time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Enhanced report includes:
• Social Security Number trace
• 7-10 year multi-state criminal database search
• County courthouse verifications of database hits (up to 3)
• National sex offender registry check
• 7-10 year county courthouse search based on address history with some statewide upgrades available (up to 3 counties/states)
• US terror watchlist (OFAC) search
Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.
Additional county fees may apply.
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Expanded |
$74.95 |
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Expanded |
$74.95 |
The Expanded search adds a statewide federal criminal search to the Enhanced package saving more time and money by bundling services. This powerful report will help identify unknown risks, improve compliance, and help reduce liability. The Expanded report includes:
• Social Security Number trace
• 7-10 year multi-state criminal database search
• County courthouse verifications of database hits (up to 3)
• National sex offender registry check
• 7-10 year county courthouse search based on address history with some statewide upgrades available (up to 3 counties/states)
• US terror watchlist (OFAC) search
• 7-year Federal Criminal (statewide) search
Full results may take 5-7 business days depending on the jurisdictions searched. California and Massachusetts counties are currently taking 1-4 weeks due to huge delays and backlogs at the county level.
Additional county fees may apply.
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MedCHECK Pro |
$11.00 |
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MedCHECK Pro |
$11.00 |
This report provides a comprehensive report about medical employment background and meets the screening guidelines of the Office of Inspector General's Compliance (OIG) Program with information from the following federal sources:
• OIG (Office of Inspector General)
• GSA (General Services Administration)
• FDA (Federal Drug Administration)
• DEA (Drug Enforcement Administration)
• Tri-Care (Formally Champus)
Estimated turnaround time is 1 business day.
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National Quick Check |
$19.95 |
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National Quick Check |
$19.95 |
The National Quick Check 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.
**Verifications of records are an additional cost**
The National Quick Check includes:
• Multi-State Criminal Database Search
• National SSN/Address Locator
• National Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)
This search typically provides instant results; however, verification of possible database records may take 1 - 5 business days. Some jurisdictions take much longer due to county clerk delays.
**Verifications of records are an additional cost and are not included in the original search price**
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National Quick Check searches all criminal databases available to NCS. It searches based on First Name, Last Name, and Date of Birth (D.O.B.). Some jurisdictions do not provide D.O.B. In such case, NCS will display results based on a First Name, Last Name match. Sources of records are subject to change without notice. NCS does not guarantee that data for all states or jurisdictions is included in this database search.
NCS makes every effort to maintain updated records and to add new sources for records as available, but as with all public records, we rely on the completeness and accuracy of each state’s records. Even though the National Quick Check is a “national” criminal history search, it is not a substitute for live criminal court record searches. NCS recommends completing additional criminal court records searches as part of your background screening process.
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County Criminal Search |
$16.95 |
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County Criminal Search |
$16.95 |
The County Criminal History search is a manual, physical examination of a person’s criminal history report from the county seat in any U.S. county. Our team of experienced researchers will provide a comprehensive criminal search containing information on felony and/or available misdemeanor offenses located at the county seat for the previous 7 years at the county level. Depending on the state, some county courts have both an upper (felony) and lower (misdemeanor) court. In this case, the upper court is the court that is searched. If a lower court is needed, please contact NCS.
Each name and jurisdiction is a separate criminal record search.
Turn around time is usually 5-7 business days or less, but may be longer depending on what time of the day you submit your search request.
Additional fees may apply as some counties charge additional search fees.
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SSN/Address Locator |
$3.95 |
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SSN/Address Locator |
$3.95 |
National SSN/Address Locator is primarily used to identify aliases and counties where applicants reside. This search gathers information from a multitude of venues such as credit bureaus, public records (real property) and moving records from mailing houses. NCS' Background's National SSN/Address Locator searches credit headers and association algorithms in over 20 billion records, which uncover recent relocations as well as historical addresses.
This nationwide search provides summaries of the applicant's name, name variations (such as maiden or previous names), date of birth, current address, and phone number. Our National SSN/Address Locator is a comprehensive tool to identify 30-50% more counties.
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CBSV SSA ID Validation |
$8.00 |
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CBSV SSA ID Validation |
$8.00 |
Having problems validating a SSN? Consider our CBSV Service which is administered by the Social Security Administration. Features include:
• Validates personal identifiers to the government source;
• Matches Name, SSN, DOB, and Death Indicator;
• Acceptable for pre-employment hiring purposes.
Turn around time is less than 24 business hours.
*requires a specific form to be completed
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Credit Report - for Employment Purposes |
$13.95 |
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Credit Report - for Employment Purposes |
$13.95 |
Credit Reports help employers protect money and merchandise by allowing them to assess financial risk within a matter of minutes.
Credit Reports supply credit history information as well as previous employers and prior addresses (if available). All Employment Credit Reports comply with the FCRA.
Please be familiar with your state laws before requesting credit reports for employment purposes.
*There is a one-time $80.00 fee associated with the setup that must be ordered/completed before access to credit reports is granted.
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Motor Vehicle Report |
$12.95 |
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Motor Vehicle Report |
$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.
Additional state fees apply.
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Government Watch List ('OFAC' terrorist search) |
$5.95 |
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Government Watch List ('OFAC' terrorist search) |
$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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Social Media Search |
$65.00 |
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Social Media Search |
$65.00 |
Tired of spending time sifting through social media sites trying to determine if your candidate is a good fit for your company? Let NCS help!
Our analyst generated report of the most popular social media sites can help uncover unknown information about your candidate. Spend your valuable time on other, more productive areas of your hiring process. Our analysts search the most popular social media sites including:
• Facebook
• Twitter
• Linked In
• Instagram
• Google+
• Youtube
• Tumblr
• Foursquare
• Pinterest
- Standard look-back period is 1 year.
- Report turnaround of 2-3 business days.
**Due to FCRA laws, if an individual has their social media set to private, you will only receive what is legally available. This could include links, screen names, screenshots, etc.
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