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Louisiana Level I |
$31.95 |
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Louisiana Level I |
$31.95 |
An outstanding package and coverage for our Louisiana customers. This package includes results with our National Plus Package and adds a LA Parish search for more in-depth coverage.
The National Plus part of the search includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)
Turn around time for the LA Parish search may be up to 4 business days.
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Louisiana Level II (adds credit report) |
$39.95 |
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Louisiana Level II (adds credit report) |
$39.95 |
An outstanding package and value for Louisiana customers. This package provides outstanding coverage by combining the following searches on one easy-to-read report:
* National Plus Package
* Parish Criminal Search
* Employment Credit Report
Turn around time for the LA Parish search may be up to 4 business days.
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National Plus Package |
$20.95 |
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National Plus Package |
$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:
• Multi-State Criminal Database Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)
This search typically provides instant results.
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National Plus 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Basic Driver's Package (+ MVR) |
$26.95 |
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Basic Driver's Package (+ MVR) |
$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, address tracker, and a search for known terrorists and fugitives. Additional state fees may apply.
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Alias Search + National |
$26.95 |
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Alias Search + National |
$26.95 |
Search all known aliases with one simple and cost-effective search. The Alias Search uses the information obtained from the National SSN/Address Locator service and automatically runs it through our multi-state criminal directory.
Included in this search is information on registered sex offenders through our Multi-State Sex Offender (MSSO) Registry Search.
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Level 1 |
Hourly / Entry Level |
$32.95 |
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Hourly / Entry Level |
$32.95 |
Includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (Government Watch List)
• County Criminal History
The package provides a compiled report saving time and money by bundling services. It combines the National Plus search with a County Criminal History. This powerful report will help identify unknown risks, improve compliance, and help reduce liability.
Additional county fees may apply.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Level 2 |
Administration |
$39.95 |
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Administration |
$39.95 |
Includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)
• County Criminal History
• Employment Credit Report
A popular choice for employees who may be handling money or have access to a company's financial assets.
In addition to adding an Employment Credit Report, this package also includes a County Criminal Search for more in depth coverage.
Additional county fees may apply.
*MUST order/complete credit report setup before access to this search is granted.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Level 3 |
Driver / Outside Sales |
$39.95 |
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Driver / Outside Sales |
$39.95 |
Package Includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (Government Watch List)
• County Criminal History
• Motor Vehicle Report (MVR)
A popular choice for outside sales or for employees who may drive for the company.
In addition to adding a Motor Vehicle Report, this package also includes a County Criminal Search for more in depth coverage.
Additional state and/or county fees may apply.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Level 4 |
Management / Professional |
$52.95 |
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Management / Professional |
$52.95 |
Package Includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (Government Watch List)
• County Criminal History
• Employment Credit Report
• Motor Vehicle Report (MVR)
Provides more thorough coverage by combining Levels 1 - 3.
Additional county and/or state fees may apply.
*MUST order/complete credit report setup before access to this search is granted.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Level 5 |
Middle Management |
$67.95 |
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Middle Management |
$67.95 |
A common search package for middle to upper management positions.
This package adds a Federal District Court Search to Level 4.
Package Includes:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (Government Watch List)
• County Criminal History
• Employment Credit Report
• Motor Vehicle Report (MVR)
• Federal District Court Search
Additional county/state fees may apply.
*MUST order/complete credit report setup before access to this search is granted.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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Level 6 |
Executive Package |
$129.95 |
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Executive Package |
$129.95 |
A popular choice for executives and partners. Combines several searches including:
• The National Plus Package
• Employment Credit Report
• County Criminal Search
• Federal District Court Search
• Bankruptcy Search
• Motor Vehicle Report (MVR)
• Civil Litigation Search and
• Federal & State Tax Lien Searches.
Additional county/state fees may apply.
Turnaround times vary-
The National Plus portion of this package typically provides instant results. Results for Credit Reports are typically available within 4 business hours. The rest of the results are typically available within 2-4 business days, but may vary depending on what time of the day you request your search.
*MUST order/complete credit report setup before access to this search is granted.
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The multi-state criminal search included in this package 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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National Medical Check (for the healthcare industry) |
$26.95 |
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National Medical Check (for the healthcare industry) |
$26.95 |
Improve Compliance and Decrease Your Risk
A comprehensive resource for screening healthcare employees, physicians, or contractors. This package meets the screening requirements of the Office of Inspector General’s Compliance Program with information from the following federal sources:
• OIG (Office of Inspector General)
• GSA/SAM (General Services Administration/System for Award Management)
• FDA (Federal Drug Administration)
• DEA (Drug Enforcement Administration)
• Tri-Care (Formally Champus)
Additionally, this package includes our National Plus Package which includes the following services:
• Multi-State Criminal Search
• National SSN/Address Locator
• Sex & Violent Offender Search
• Terrorist Search (OFAC Search / Government Watch List)
This package normally provides instant results, but may take up to 4 business hours for the verification on the National Medical Check results.
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National Plus 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. Please review our database Coverage Area for more coverage details.
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 National Plus 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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National SSN/Address Locator |
$3.95 |
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National 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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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.
*MUST order/complete credit report setup before access to this search is granted.
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Credit Report Setup |
$75.00 |
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Credit Report Setup |
$75.00 |
Do NOT order this search if you do not want access to run credit reports. This request does not include a credit report.
The ability to run credit reports requires an additional setup process and a nonrefundable activation fee. Placing this order begins this process.
This setup includes a three-step process for completion:
• Request/order the credit report setup using your company’s contact information;
• Sign the credit report agreement that will be emailed to you;
• Complete the on-site verification. This typically takes about 20-30 minutes. The purpose is to verify that the credit reports will be ordered by a legitimate business.
There are several states that have credit report restrictions. Please review your state's law before ordering.
If you have any questions, please contact NCS at setup@nationalcrimesearch.com or 888-527-3282. Thank you for your business.
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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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