SERVICES & PRICING
SERVICES & PRICING
CHECKS YEARLY
SERVICES & PRICING
*Additional county/state fees may apply
SERVICES & PRICING
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.
The Social Security Number Trace 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 Social Security Number Trace searches credit headers and association algorithms in over 20 billion records, which uncover recent relocations as well as historical addresses.
Returns results based upon a SSN match to display all publicly listed addresses associated with the submitted SSN. The information returned can include previous residential addresses and may also include previous credit accounts. This information should be used for research purposes only.
Having problems validating a SSN? Consider our CBSV Service which is administered by the Social Security Administration. Features include:
• Verifies 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
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 $99.00 fee associated with the setup that must be ordered/completed before access to credit reports is granted.
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.
Let NCS help verify your applicant's college education. Simply order the search and we'll take care of the rest. An e-mail will be sent to you as soon as the results are available.
The cost is per educational institution/per degree that is verified. Additional charges may apply should we have to access the institution's 3rd party service to obtain verification.
Please note that this is ONLY for domestic higher education institutions (not international schools/colleges).
For inquires regarding High School, please contact NCS for further information.
Let NCS help verify your applicant's employment history. Simply complete the Verification form and we'll take care of the rest. An e-mail will be sent to you as soon as the results are available. The cost is per applicant per employer.
Additional charges may apply should we have to access the employer's 3rd party service to obtain verification.
International verifications are available. Please contact NCS for information.
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. OIG Exclusions List Search
3. Non-Cooperative Countries and Territories*
4. Department of State Trade Control (DTC) Debarred Parties
5. U.S. Bureau of Industry & Security (formerly BXA)
a. Unverified Entities List
b. Denied Entities List
c. Denied Persons List
6. FBI Most Wanted Terrorists & Seeking Information
7. FBI Top Ten Most Wanted
8. INTERPOL Most Wanted List
9. Bank of England Sanctions List
10. OSFI – Canadian Sanctions List
11. United Nations Consolidated Sanctions List
12. Politically Exposed Persons List
13. European Union Terrorism List
14. World Bank Ineligible Firms
15. FinCEN 311 List
16. Palestinian Legislative Council List
Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
Identifies non-criminal lawsuits by or against a person or company. A civil record is a non-criminal dispute between two parties and can involve contract disputes, money, property, etc. Civil Searches are highly recommended to determine a person's character or to screen companies, contractors, potential business partners and outsourcing companies. The Civil Litigation Search is conducted directly at the county courts and is not available statewide. Please note that civil litigation searches are only matched by first name and last name by the courts. Rarely other identifiers are available.
Additional county fees may apply.
Results vary, but may take 5-7 business days.
Searches for Federal and State Tax Liens by county.
Tax Lien searches are only conducted at the county level where they are filed by the State or Government for failure to pay taxes. Neither of these are filed at a state or federal level because they usually are a lien on a house or some kind of property.
Results vary, but they are typically returned within 5 - 7 business days. Price is per search per county. Additional county fees may apply.
Our Federal District Court searches now are state specific based on the state that you choose when ordering. If a state contains more than one Federal District Court, then all of those courts will be searched. The criminal cases landing in the federal court are initiated by the federal government through the U.S. Attorney, in coordination with a federal law enforcement agency, and with the acceptance of the grand jury.
These Courts do not include cases filed in county or state courts. Mail fraud, bank robbery, interstate drug trafficking and the like are the types of cases stored in the Federal courthouses. Since this check searches the U.S. Federal District Court Master Name Index, if the individual whom you are requesting information on has a common name, this search may return numerous possible matches. This is a 7 year, name-match only search.
We also still provide the ability perform a nationwide Federal District Court search. This option allows you to search all Federal District Courts. If you require this nationwide coverage, please contact NCS Support at 888-527-3282 or by email at support@nationalcrimesearch.com.
Please allow 24-48 business hours for results.
Nationwide search of bankruptcy records through the Federal Court Bankruptcy System.
Turnaround is up to two business days from the day the search is ordered.
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
• TikTok
- Standard look-back period is 1 year.
- Report turnaround of 3-5 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.
SERVICES & PRICING
$15.95
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.
$3.95
The Social Security Number Trace 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 Social Security Number Trace searches credit headers and association algorithms in over 20 billion records, which uncover recent relocations as well as historical addresses.
Returns results based upon a SSN match to display all publicly listed addresses associated with the submitted SSN. The information returned can include previous residential addresses and may also include previous credit accounts. This information should be used for research purposes only.
$10.00
Having problems validating a SSN? Consider our CBSV Service which is administered by the Social Security Administration. Features include:
• Verifies 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
$14.95
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 $99.00 fee associated with the setup that must be ordered/completed before access to credit reports is granted.
$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.
$15.95
Let NCS help verify your applicant's college education. Simply order the search and we'll take care of the rest. An e-mail will be sent to you as soon as the results are available.
The cost is per educational institution/per degree that is verified. Additional charges may apply should we have to access the institution's 3rd party service to obtain verification.
Please note that this is ONLY for domestic higher education institutions (not international schools/colleges).
For inquires regarding High School, please contact NCS for further information.
$14.95
Let NCS help verify your applicant's employment history. Simply complete the Verification form and we'll take care of the rest. An e-mail will be sent to you as soon as the results are available. The cost is per applicant per employer.
Additional charges may apply should we have to access the employer's 3rd party service to obtain verification.
International verifications are available. Please contact NCS for information.
$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. OIG Exclusions List Search
3. Non-Cooperative Countries and Territories*
4. Department of State Trade Control (DTC) Debarred Parties
5. U.S. Bureau of Industry & Security (formerly BXA)
a. Unverified Entities List
b. Denied Entities List
c. Denied Persons List
6. FBI Most Wanted Terrorists & Seeking Information
7. FBI Top Ten Most Wanted
8. INTERPOL Most Wanted List
9. Bank of England Sanctions List
10. OSFI – Canadian Sanctions List
11. United Nations Consolidated Sanctions List
12. Politically Exposed Persons List
13. European Union Terrorism List
14. World Bank Ineligible Firms
15. FinCEN 311 List
16. Palestinian Legislative Council List
Lists notated with an asterisk (*) indicate a geographic-based sanctions list.
$18.95
Identifies non-criminal lawsuits by or against a person or company. A civil record is a non-criminal dispute between two parties and can involve contract disputes, money, property, etc. Civil Searches are highly recommended to determine a person's character or to screen companies, contractors, potential business partners and outsourcing companies. The Civil Litigation Search is conducted directly at the county courts and is not available statewide. Please note that civil litigation searches are only matched by first name and last name by the courts. Rarely other identifiers are available.
Additional county fees may apply.
Results vary, but may take 5-7 business days.
$45.95
Searches for Federal and State Tax Liens by county.
Tax Lien searches are only conducted at the county level where they are filed by the State or Government for failure to pay taxes. Neither of these are filed at a state or federal level because they usually are a lien on a house or some kind of property.
Results vary, but they are typically returned within 5 - 7 business days. Price is per search per county. Additional county fees may apply.
$15.95
Our Federal District Court searches now are state specific based on the state that you choose when ordering. If a state contains more than one Federal District Court, then all of those courts will be searched. The criminal cases landing in the federal court are initiated by the federal government through the U.S. Attorney, in coordination with a federal law enforcement agency, and with the acceptance of the grand jury.
These Courts do not include cases filed in county or state courts. Mail fraud, bank robbery, interstate drug trafficking and the like are the types of cases stored in the Federal courthouses. Since this check searches the U.S. Federal District Court Master Name Index, if the individual whom you are requesting information on has a common name, this search may return numerous possible matches. This is a 7 year, name-match only search.
We also still provide the ability perform a nationwide Federal District Court search. This option allows you to search all Federal District Courts. If you require this nationwide coverage, please contact NCS Support at 888-527-3282 or by email at support@nationalcrimesearch.com.
Please allow 24-48 business hours for results.
$15.95
Nationwide search of bankruptcy records through the Federal Court Bankruptcy System.
Turnaround is up to two business days from the day the search is ordered.
$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
• TikTok
- Standard look-back period is 1 year.
- Report turnaround of 3-5 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.
SERVICES & PRICING
The Medical 1 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 Medical 1 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• National sex offender registry search (NSOPW)
• 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/state fees may apply.
The Medical 2 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 Medical 2 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• 1 County courthouse search based on current address
• National sex offender registry search (NSOPW)
• 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/state fees may apply.
The Medical 3 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 Medical 3 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• 1 County courthouse search based on current address
• National sex offender registry search (NSOPW)
• US terror watchlist (OFAC) search
• MedCheck Pro (Covers OIG, GSA, FDA, DEA, and Tri-Care)
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/state fees may apply.
A common choice for our medical clients who need to screen healthcare employees, physicians, or contractors.
Searches the exclusions list maintained by the Office of Inspector General (OIG).
Turn around time is less than 24 business hours.
Performs a search through the General Services Administration (GSA) on parties that are excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and nonfinancial assistance and benefits.
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although this is a list compiled by the GSA, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data.
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 3 business days.
This search will verify the active status of the medical or nursing license through the state's database. Currently NCS offers this for the following states: AZ, CA, FL, GA, IA, IL, IN, KY, MI, MN, NC, NY, OH, PA, SC, TX, VA, WI
For Dental, NCS currently offers this for the following states: AZ, CA, CO, FL, GA, IL, MA, MD, MI, MN, PA, TN, TX.
If you would like to verify a license in a different state, please notify NCS before ordering the search.
Turnaround time is 1 business day.
SERVICES & PRICING
$24.95
The Medical 1 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 Medical 1 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• National sex offender registry search (NSOPW)
• 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/state fees may apply.
$39.95
The Medical 2 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 Medical 2 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• 1 County courthouse search based on current address
• National sex offender registry search (NSOPW)
• 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/state fees may apply.
$44.95
The Medical 3 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 Medical 3 report includes:
• Social Security Number Trace
• 7 year multi-state criminal database search
• 1 County courthouse search based on current address
• National sex offender registry search (NSOPW)
• US terror watchlist (OFAC) search
• MedCheck Pro (Covers OIG, GSA, FDA, DEA, and Tri-Care)
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/state fees may apply.
$4.50
A common choice for our medical clients who need to screen healthcare employees, physicians, or contractors.
Searches the exclusions list maintained by the Office of Inspector General (OIG).
Turn around time is less than 24 business hours.
$4.50
Performs a search through the General Services Administration (GSA) on parties that are excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and nonfinancial assistance and benefits.
The Excluded Parties List System (EPLS) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the nonprocurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. This information may include names, addresses, DUNS numbers, Social Security Numbers, Employer Identification Numbers or other Taxpayer Identification Numbers, if available and deemed appropriate and permissible to publish by the agency taking the action. Please be aware that although this is a list compiled by the GSA, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data.
$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 3 business days.
$10.00
This search will verify the active status of the medical or nursing license through the state's database. Currently NCS offers this for the following states: AZ, CA, FL, GA, IA, IL, IN, KY, MI, MN, NC, NY, OH, PA, SC, TX, VA, WI
For Dental, NCS currently offers this for the following states: AZ, CA, CO, FL, GA, IL, MA, MD, MI, MN, PA, TN, TX.
If you would like to verify a license in a different state, please notify NCS before ordering the search.
Turnaround time is 1 business day.