INSTANT CRIMINAL DATABASE SERVICES
National (Nationwide Criminal)	$20.00
With one search, you can explore more than 400 million criminal records from counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering 49 states and Washington, DC, Guam, and Puerto Rico. Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. Full source description available upon request. Average turnaround time: Instant
National with Alias (Nationwide Criminal with SSN Trace and Alias)	$24.00
National with Alias is a multi-faceted search that combines National search with the known aliases provided from a SSN trace. With a name, date of birth and SSN, we report the state and the approximate date of issue of the SSN. We then run the SSN through the Death Master Index. Next, we run a SSN trace to obtain a list of alias names, including maiden names. We then use this information to make a final pass through our National criminal database. Average turnaround time: Instant
State (Statewide Criminal)	$10.00
This search contains criminal record information from various reporting agencies throughout a single state. All 50 states (plus Washington, D.C.) are available. Examples of sources that may contribute data are Department of Corrections (DOC), Administration of Courts (AOC), county courts and sex offender registries within a state. Average turnaround time: Instant
State with Alias (Statewide Criminal with Alias)	$14.00
State with Alias combines a State service with the known aliases provided from a Social Security trace. All 50 states (plus Washington, D.C.) are available. Average turnaround time: Instant
State Multi (MultiState Criminal)	$15.00
If you only want to search part of the United States, we offer regionalized packages of the National service. You get the same quality data from counties, states and sex offender registries, but can custom design your search to include up to 15 states. All 50 states (plus Washington, D.C.) are available. Average turnaround time: Instant
State Multi with Alias (MultiState Criminal with Alias)	$19.00
State Multi Alias combines a State Multi search with the known aliases provided from a Social Security trace. Average turnaround time: Instant
SOR (Sex Offender Registry)	$12.00
With Sex Offender Registry search you will get information from 49 states (plus Washington, D.C.), Guam, and Puerto Rico with photos where available (search conducted through state sex offender registries). Average turnaround time: Instant
Watch List (Global Criminal)	$10.00
This service provides an instant database search national and international lists such as the Office of the Inspector General Health and Human Services Exclusions List, Office of Foreign Assets Control Specially Designated Nationals List, Interpol Fugitives List and FBI Most Wanted List. These lists include intriduals involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Average turnaround time: Instant
SSN (Social Security Trace)	$4.00
The SSN Trace provides a name and address trace based upon the Social Security Number and the first and last name. The report returns the names and the addresses associated with the given SSN. The validity of the SSN along with the State and year of issue are provided. The SSN is also run through the Death Master Index to ensure the number does not belong to an intridual that has been reported as deceased. When no matching results are found, an error message along with some common reasons for the error will be included in the report results, and the service will be flagged. Average turnaround time: Instant
Eviction Enhanced Search	$15.00
This search now combines multiple data sources of civil eviction records in order to provide a complete National Eviction Search. So even if the applicant lived on the West Coast and just recently moved to the East Coast, you will receive coverage from multiple geographical areas with one click. In only a matter of seconds, this comprehensive search is complete. Case history for seven years is returned and the typical information returned is defendant’s name, address where evicted, date, judgment amount, disposition status, plaintiff and phone number, plaintiff’s attorney and phone number. Eviction searches are civil records, matched by last name, partial first name and address (current or previous). Average turnaround time: Instant States with limited coverage: AR, AK, HI, RI, and VT Sates not included: ND & SD
OIG LEIE Database (Medical Exclusion List)	$8.00
Office of Inspector General’s List of Excluded Intriduals/Entities lists include intriduals and businesses excluded from participating in federally-funded health care program. Must use for any health-care business that participates in Medi-Care or other federally funded health program. Data updated monthly. Results may include name, address, DOB, professional classification, profession specialty, exclusion type, exclusion date, and reinstatement date. Search based on name match. Average turnaround time: 24 hours or less
OIG Plus	$10.00
In addition to the above, the OIG Plus includes additional sanction lists from GSA EPLS, FDA Disqualified or Restricted List, FDA Debarment List, DEA List 1 Chemical, DEA CSA & Retired Registrant List, TriCare Sanction List, and PHS Administrative Actions Listing. Average turnaround time: 24 hours or less
OIG Plus One State License Search	$12.00
In addition to the OIG Plus, a search is performed for disciplinary-action and sanction listings available within the selected state. Average turnaround time: 24 hours or less
OIG Plus All States License Search	$15.00
In addition to the OIG Plus, a search is performed for disciplinary-action and sanction listings available for all 50 states consisting of over 900 available regulatory and certification agencies. Average turnaround time: 24 hours or less
CRIMINAL RECORD SERVICES
County Felony/Misdemeanor	$20.00 Plus Fees
A search of the local county court records provide the latest, most up-to-date records and disposition available. Searches are available throughout the US. Searches are performed based on first and last name, DOB and county. Average turnaround time: 1-3 business days Court fees are applied
Puerto Rico County Felony/Misdemeanor	$12.50 Plus Fees
This search includes a superior court search in the selected county. Superior court records in Puerto Rico contain felony and misdemeanor cases. The applicant’s full date of birth, full legal name, city of birth, and mother’s maiden name are required for this search. Average turnaround time: 1-3 business days Court fees are applied
Federal Criminal District	$.00
A search of one of the 94 Federal Judicial District Court based on the county ordered for crimes involving federal laws. Searches are performed based on first and last name, DOB, SSN, and County. Average turnaround time: 1-3 business days
National Federal Criminal	$20.00
This is a repository search for federal criminal cases filed in U.S. District Courts nationwide. U.S. District Courts are trial courts for matters involving federal law. This repository is updated regularly. Please note that federal courts often do not record personal identifying information and the information is name match only. Average turnaround time: 1-3 business days
Nationwide Wants and Warrants	$25.00
This is a nationwide search of local, county, state and Federal Extraditable Warrants, and may include misdemeanors and/or felonies. Not all law enforcement agencies contribute to this database. Average turnaround time: 1-2 business days
STATEWIDE CRIMINAL
Statewide – Alabama (AL) – AOC	$12.50
A search of the Alabama Administrative Office of the Courts. Records contains trial court information for all state, civil, criminal, and traffic courts, and includes active and disposed cases. Average turnaround time: 24 hours or less
Statewide – Alaska (AK) – AOC	$18.00
Search includes felonies and misdemeanors from the Alaska Court’s Case Management System. Average turnaround time: 24 to 48 hours.
Statewide – Arkansas (AR) – AOC	$20.00
A search of all circuit court records throughout the state. Includes felonies and misdemeanors. Average turnaround time: 24 to 48 hours.
Statewide – Colorado (CO) – CO Courts	$15.00
CO Judicial Branch. The Colorado Courts Database contains millions of up-to-the minute court records in criminal and traffic cases going back as far as 1960. Misdemeanor and Felony information available in all counties except misdemeanor information in Denver County is not available. District or Felony Court; reports all felony convictions in Denver County. Average turnaround time: 24 hours or less
Statewide – Florida (FL) – FDLE	$35.00
A criminal history search conducted through the Florida Department of Law Enforcement provides the most up-to-date information as available directly from the State. Results returned will contain felony and misdemeanor as well as indications if the subject has records outside of FL. Average turnaround time: 24 hours or less
Statewide – Georgia (GA) – GCIC	$20.00
A criminal history search conducted through the Georgia Crime Information Center (GCIC) of over 2.6 million people provides the most up-to-date information available directly from the State. Access to this service requires a faxed signed release from the subject. Results returned will contain felony and misdemeanor records as well as indications if the subject has warrants outside of GA. Average turnaround time: 1-3 business days Signed release must be submitted prior to processing.
Statewide – Idaho (ID) – STATE JUDICIARY	$10.00
Search conducted through the Idaho State Judiciary and includes the following: records are available from 1995 forward, although some information for older cases may be available. Includes felonies and misdemeanors from all 44 Idaho counties. Average turnaround time: 1-3 business days
Statewide – Illinois (IL) – STATE POLICE	$25.00
A search of the Illinois State Police’s computerized criminal history record files to produce a subject record which matches identifiers used in the search (e.g., name, sex, race, and date of birth). Average turnaround time: 3 weeks Separate signed consent form needed; Mail only
Statewide – Indiana (IN) – STATE POLICE	$24.00
A criminal history search conducted through the Indiana State Police. Contains only felonies and class A misdemeanor convictions and arrests within the state of IN. Average turnaround time: 24 hours or less
Statewide – Iowa (IA) – AOC	$13.00
Includes felonies and misdemeanors all court cases maintained by clerk of court offices throughout the state. Average turnaround time: 24 to 48 hours.
Statewide – Kansas (KS) – BUREAU OF INVESTIGATION	$29.00
Historical records of arrests and dispositions for criminal activity in Kansas are maintained in the Central Repository at the Kansas Bureau of Investigation. The Central Repository database receives summary information for these events from contributing police departments, sheriff’s offices, prosecutors and courts throughout the state. The criminal history information maintained by the KBI includes felony and misdemeanor arrests, prosecution data, court dispositions and information of incarceration in state-operated confinement facilities. The Central Repository does not contain data from any other state or federal agency. Average turnaround time: 24 hours or less.
Statewide – Kentucky (KY) – AOC	$19.00
A criminal search conducted through the Administrative Office of the Courts. Includes Circuit & District Courts with felony and misdemeanor cases for all 120 counties within KY. Average turnaround time: 1-3 business days
Statewide – Michigan (MI) – STATE POLICE	$19.00
This criminal search is conducted through the Michigan State Police. Includes felonies and misdemeanors reported to the state repository by law enforcement, prosecutors & courts in all 83 MI counties; (All counties are required to report all felonies and any misdemeanors that are punishable by a sentence of over 93 days. Average turnaround time: 24 hours or less
Statewide – Mississippi (MS) – AOC	$14.00
A search of records maintained by the Administrative Office of the Courts including felonies and misdemeanors. Courts searched included Supreme, Appeals, Circuit Courts, Chancery Courts, Justice Courts, Drug Courts, Municipal Courts and County Courts. Average turnaround time: 24 hours or less
Statewide – Missouri (MO) – STATE POLICE	$21.00
A criminal search conducted through the Missouri State Police. Contains misdemeanor and felony convictions; arrest information is included when less than 30 days old; pending cases that are awaiting final disposition from court are also available. Average turnaround time: 24 hours or less
Statewide – Montana (MT) – DEPARTMENT OF JUSTICE	$22.00
Search conducted through the Montana Department of Justice. Records include pending cases and convictions only. MT law does not allow deferred or dismissed cases to be released to the public. Average turnaround time: 24 hours or less
Statewide – Nebraska (NE) – AOC	$13.00
Court case records reported to the state by county and other Nebraska criminal justice agencies. Records contain felony and misdemeanor information. Average turnaround time: 24 to 48 hours. Douglas County District court not included.
Statewide – New York (NY) – AOC	$74.00
This search is conducted through the New York Administrative Office of the Courts. Felonies, misdemeanors, violations, infractions in all NY counties are included. Average turnaround time: 24 hours or less
Statewide – North Carolina (NC) – AOC	$11.00
A search conducted through the North Carolina Administrative Office of the Courts. Includes felonies, misdemeanors, violations, and traffic from all NC district and circuit courts. Average turnaround time: 24 hours or less
Statewide – Oklahoma (OK) – OSBI	$24.00
A search conducted through the Oklahoma Bureau of Investigation. Includes all felony and misdemeanor convictions reported to the state repository by all OK counties. Average turnaround time: 1-3 business days
Statewide – Oregon (OR) – AOC	$19.00
This search is conducted through the Oregon Administrative office of the courts and includes statewide felony and state level misdemeanor dispositions submitted to the state by courts from each county and other criminal justice agencies. Average turnaround time: 24 hours or less
Statewide – Pennsylvania (PA) – STATE POLICE	$19.00
A search of state police repository maintained in accordance with Pennsylvania’s Criminal History Information Act. Includes felonies and misdemeanors. Turnaround time for clears, 24 hours; records must be verified and may take up to 3 weeks to be returned. Average turnaround time: 24 hours – 3 weeks
Statewide – Puerto Rico (PR)	$30.00 Plus Fees
This statewide (commonwealth) search is conducted through all superior courts throughout Puerto Rico. Superior court records in Puerto Rico contain felony and misdemeanor cases. The applicant’s full date of birth, full legal name, city of birth, and mother’s maiden name are required for this search. Average turnaround time: 3-5 business days Court fees are applied
Statewide – South Carolina (SC) – SLED	$34.00
This search is conducted through the South Carolina Law Enforcement trision. The search includes all felonies and misdemeanors reported by all SC counties to the state repository. Average turnaround time: 24 hours or less
Statewide – Tennessee (TN) – AOC	$41.00
This search is conducted through the Tennessee Administrative Office of the Courts and includes felonies and misdemeanors from TN District and Circuit Courts. Average turnaround time: 24 hours or less
Statewide – Texas (TX) – DPS	$11.75
A criminal search conducted through the Texas Department of Public Safety. Includes felony and misdemeanor convictions including deferred cases, reported by Texas counties to the State repository. Only conviction information is reported, no arrest or pending information available. Average turnaround time: 24 hours or less
Statewide – Utah (UT) – AOC	$14.00
This search is conducted through the Utah Administrative Office of the Courts. Records include felony and misdemeanor case adjudicated guilty from all UT district courts. Average turnaround time: 24 hours or less
Statewide – Washington (WA) – AOC	$14.00
A criminal search conducted through the Washington Administrative Office of the Courts. Contains records of felony and misdemeanor cases reported by all district and circuit courts within the State of WA. Average turnaround time: 24 hours or less
Statewide – Wisconsin (WI) – AOC	$9.00
This criminal search is conducted through the Wisconsin Administrative Office of the Courts. Records include all felony, misdemeanor, and traffic case reported by all district and circuit courts within the state of WI. Average turnaround time: 24 hours or less
CIVIL RECORD SERVICES
County Civil – Upper Court (County Civil – Upper)	$25.00 Plus Fees
County Civil Search examines the county civil courts’ index for civil lawsuits, liens, and judgments (not trorces). By searching the court of general jurisdiction, it can be determined whether the intridual or business has been the defendant in a civil lawsuit and the outcome of the case. The report includes: Plaintiff, Complaint, Civil Case Type, and Judgment. Average turnaround time: 1-3 business days Court fees are applied
County Civil – Lower Court (County Civil – Lower)	$20.00
County Civil Search examines the county civil courts’ index for civil lawsuits, liens, and judgments (not trorces). By searching the court of general jurisdiction, it can be determined whether the intridual or business has been the defendant in a civil lawsuit and the outcome of the case. The report includes: Plaintiff, Complaint, Civil Case Type, and Judgment. Average turnaround time: 1-3 business days Court fees are applied
Federal Bankruptcy District	$25.00
A search of one of the 94 Federal Judicial District court based on the county ordered for bankruptcy records. Searches are performed based on first and last name, DOB, SSN. Average turnaround time: Less than 24 hours
Federal Civil District	$25.00
A search of one of the 94 Federal Judicial District Courts based on the county ordered for civil records. Searches are performed based on first and last name, DOB, SSN, and County. Average turnaround time: Less than 24 hours
National Federal Civil
A search of all 94 Federal Judicial District Courts based on the county ordered for civil records. Searches are performed based on first and last name, DOB, SSN, and County. Average turnaround time: Less than 24 hours
DRIVING RECORDS SERVICES
Commercial Driving License Information Systems Check (CDLIS)	$17.00
Commercial Driver’s License Information search for any prior licenses, current CDL and up to three prior licenses held by said intridual. Provides user with: Present Jurisdictional State and Driver’s License Number, Name, DOB, Social Security Number Match, Up to Three Previously held CDL Numbers, AKA Information. Complies with FMCSA requirements (§ 391.21-391.27). Mandated by the Commercial Motor Vehicle Safety Act (CMVSA) of 1986, CDLIS supports the issuance of commercial driver licenses (CDLs) by the jurisdictions, and assists jurisdictions in meeting the goals of the basic tenet “that each driver, nationwide, have only one driver license and one record through the cooperative exchange of commercial driver information between jurisdictions. Average turnaround time: Instant
Motor Vehicle Records (MVR)	$8.00 Plus Fees
Driving Records available in 50 states. These reports can include records of: minor traffic violations up to felony and DUI’s. Unless otherwise specified and an additional fee is paid, records are only searched back 3 years. Some states require additional fees that may apply. Average turnaround time: Instant 3rd party fees are applied and may be billed separately Signed release required PA requires PA State release to be notarized and sent by mail
Canadian Motor Vehicle Records	$22.00 Plus Fees
Canadian MVRs contain a snapshot of an issued driver’s license, containing information while operating heavy commercial vehicles, contains driver’s license number, name, class, condition, expiry and medical due dates, status, a description of each accident, conviction and inspection, plus microfilm reference numbers. Average turnaround time: 1-5 business days
Verification – Education (Education Verification)	$15.00 Plus Fees
Our specialists will verify an applicant’s educational background, confirming dates of attendance and highest degree completed. Certain Institutions require signed releases from the applicant in order to verify these searches. Average turnaround time: 1-3 business days 3rd party fees are applied and may be billed separately
Verification – Employment (Employment Verification)	$15.00 Plus Fees
Our specialists will contact the applicant’s prior employer and conduct a phone interview to verify the applicant’s previous or current employment: start date, end date, title, salary and eligibility for rehire. Average turnaround time: 1-3 business days 3rd party fees are applied and may be billed separately
Verification – Prof Lic (Professional License Verification)	$15.00 Plus Fees
We’ll verify licenses held licensure status, expiration date and other information as provided by the licensing agency. Average turnaround time: 1-3 business days 3rd party fees are applied and may be billed separately
Verification – Landlord (Landlord Verification)	$15.00 Plus Fees
Our specialist are trained verify all information submitted as well as ask pertinent questions to identify any hidden issues. Average turnaround time: 1-3 business days 3rd party fees are applied and may be billed separately
Verification – Personal/Professional (Personal/ Professional Reference)	$16.00 Plus Fees
Our specialist are trained verify all information submitted as well as ask pertinent questions to identify any hidden issues. Average turnaround time: 1-3 business days 3rd party fees are applied and may be billed separately
Verification – DOT Employment Verification	$25.00
This service verifies the applicant’s previous or current Department of Transportation (DOT) related employment; start date, end date, title, salary, eligibility for rehire, and reason for leaving in addition to six standard DOT follow-up questions. Average turnaround time: 1-3 business days
Verification – DOT Drug and Alcohol Questionnaire	$25.00
Our specialists obtain answers to the standard Department of Transportation (DOT) drug and alcohol questionnaire. Average turnaround time: 1-3 business days
POST EMPLOYMENT VERIFICATION SERVICES
Worker’s Compensation
This post employment search will help identify applicants that may pose a safety threat to employers as well as the safety of other employees. Reports include date of accident, case number, type of injury, how injury was incurred, and how long employee was absent from work. Some states require additional fees that may apply. Average turnaround time: 1-3 business days Not available in all states State fees apply Signed release required
I-9 Data/E-Verify
See Below
**The following services require a separate agreement and therefore do not have the prices listed. If you are interested in any of these services please let us know.**
Volunteer National Criminal with SSN Trace
This service includes a Social Security Number Trace that provides name and address information based upon the SSN and the first and last name of your applicant. The search returns names and addresses associated with the SSN, along with the approximate year and state of issue as well as a search of the Social Security Administration’s Death Master Index. The next step of this service searches the entered name through our national criminal database of over 400 million records from counties, Department of Corrections (DOC), Administrative Office of the Courts (AOC), and sex offender registries (sex offender registry search covers all states,Washington DC., Puerto Rico and Guam. Limited sex offender information is reported from the State of Nevada). Average turnaround time: Instant This service is only for non-profit End-Users that are recognized by the IRS as a nonprofit organization. A separate agreement is required.
Volunteer National Criminal with Alias
A second option is the Nonprofit National Criminal with Alias. This service includes all components of the service above with the additional feature of screening all names returned in the SSN Trace through our national criminal database. (This allows maiden names, previous married names and other names that appear on the SSN trace to be checked through our national criminal database.) This service is only for non-profit End-Users that are recognized as a 501(c)(3) company. A separate agreement is required. Average turnaround time: Instant This service is only for non-profit End-Users that are recognized by the IRS as a nonprofit organization. A separate agreement is required.
Fingerprint National Criminal History
The fingerprint-based National Criminal History Search offers a comprehensive, nationwide search of FBI records from all 50 states and more than 86,000 reporting agencies. This includes Wanted Persons, Known or Suspected Terrorists, Supervised Release and Foreign Fugitives, Immigration Violators, Missing Persons, Intriduals with Protection Orders against them, Violent Gang/Terrorist Organization Files, Identity Theft, and a Search of the National Sex Offender Registry. Average turnaround time: Less than one hour Fingerprint scanner purchased separately Separate agreement and FBI approval required
SSN – Credit Bureau Search (SSN Trace – Credit Bureau)
This search provides the names and addresses on file in the credit database associated with the entered social security number. The report also includes alias names, employment information, date of birth, in-file-since data, phone number information and consumer statements when available. Average turnaround time: Instant Separate signed agreement required
Credit – Employment (Employment Credit Report)	Credit – Employment (Employment Credit Report)
The Employment Credit Report provides address and employment history, social security fraud and public records search, along with a financial summary. Public records can include bankruptcies, liens, judgments and collections. Available in text layout. This credit report of the applicant is for employment purpose only and complies with FCRA. Average turnaround time: Instant Separate signed agreement required Signed release required
I-9 Data/E-Verify
I-9 Data collects the necessary information for compliance with the I-9 form; this data is used to check work eligibility status through E-Verify. E-Verify is an Internet based system operated by the Department of Homeland Security (DHS) in partnership with the Social Security Administration (SSA) that allows participating employers to electronically verify the employment eligibility of their newly hired employees. We can act as your agent to conduct verifications through the E-Verify system. I-9/E-Verify can only be conducted POST hire. Average turnaround time: 1-3 business days