Multi-State & Single State Database Searches
Search background information databases across multiple states and/or
for a single state. Our multi-state database searches all criminal databases
available to NCS. Our single state databases do the same, but are exclusive
to a specific state. Searches are based on name and date of birth and
include both felony and misdemeanor convictions for the past 7-10 years.
County Criminal History Searches
The county criminal history search is a manual, physical examination
of a person’s criminal history report from the court 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 7-10 years at the
county level.
Sex Offender Searches
Create a safe work environment by identifying if your candidate has committed
a sex crime. Our real time national database of sex offender registries
includes all U.S. states, U.S. territories and U.S. Indian countries.
Our sex offender search is included in all of our multi-state database
searches.
Motor Vehicle Reports
Obtain fast, consistent reporting with direct access to driving records.
Our MVRs contain the dates and descriptions of any violations, license
suspensions and/or license revocations.
Social Security Validation
Identify aliases and counties where applicants reside. We gather information
from a multitude of venues such as credit bureaus, public records (real
property) and moving records from mailing houses. Our SSN/Address Locator
searches credit headers and association algorithms in over 20 billions
records, which uncover recent relocations, as well as historical addresses.
I9/E-Verify Management
This easy-to-use system guides and stores new hire Form I-9s online and
returns E-Verify results instantly! E-Verify continues to be voluntary
for most of the country; however, more and more states are passing legislation
requiring a number of businesses to verify their new hire employment
eligibility with E-Verify. If you’re one of those states who is required,
this system makes it easy to comply with your state’s law!
Education & Employement Verification
Let us help verify your applicant’s college education and/or employment
history. Simply provide us with the applicant’s and organization’s
information and we’ll take care of the rest!
Social Media Searches
Search your applicant’s profile information located within different
social media platforms. Our analyst generated report of the top 10 most
popular social media sites can help you uncover unknown information about
your candidate. Our analysts search the most popular social media sites
including:Facebook, Twitter, LinkedIn, Instagram, Google+, YouTube, Tumblr,
and Pinterest
Drug Screening
We offer several methods of drug screening to help you create a safer
work environment. Our methods include lab-based urine drug testing, instant
onsite urine drug testing and oral fluids testing. We also offer random
drug testing management at no additional charge.
International Screening
Search your candidate’s background information in different countries.
We offer multiple types of international screening services for many
different countries. Please contact us for availability.
Healthcare Industry Services
We offer many services, including license verifications, OIG and GSA
exclusions lists, and information from FDA and DEA sources, to help verify
that your applicant is qualified to work in the healthcare industry.
Tenant Screening
Reviewing a tenant’s past criminal history is critical when deciding
on the right tenant for your property. We offer services allowing you
to review your applicant’s criminal history, as well as their credit
history and search for any previous rental property infractions. Our
tenant eviction database search allows for even better coverage and more
history on your prospective tenant.
Volunteer Screening
We offer background screening packages specifically designed for volunteer
and non-profit organizations. By utilizing our volunteer screening services,
you can verify that an individual is qualified and able to work in a
volunteer role.
NCS BOI Filing Solution
With the FinCEN BOI Filing deadline approaching on December 31st,
2024, National Crime Search has launched a service to make this
process as simple as possible for you and your clients. Partners
will invite their clients to join the service, input their
business, and ownership information, and then our system files the
information with FinCEN. This service will operate as an annual
subscription, which gives the benefit of holding the filed
information. When the need to refile occurs, the client will then
only be required to adjust pre-existing information, avoiding the
need to begin the process from the beginning. This subscription
can be cancelled by the client at any time, at no additional cost.
FinCEN BOI
In 2021, the Corporate Transparency Act (CTA) was passed in an effort
to combat tax fraud, corruption, and terrorist financing. This is accomplished
by requiring businesses to disclose information about their owners and
controlling entities to the Financial Crimes Enforcement Network (FinCEN),
a bureau of the U.S. Treasury. This information is compiled in a Beneficial
Ownership Information (BOI) report. Penalties for violating the CTA include
civil penalties of up to $500 per day of continued violation, criminal
penalties of up to $10,000 in fines, up to two years in prison, or both.