Pricing

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Exclusive 13-Point Background Screening Process

Is your current screening service checking everything?

National Criminal Database search

Skip trace to verify name and identifiers

Federal Criminal Search for all 92 Federal Districts

Criminal/FBI/Terrorist Watch/Interpol Index search

OFAC/Medical/Welfare/Drug/Fraud Indexes

Live State by State Sexual Offender Registry search

Newly Filed/Pending Cases/Local Wants and Warrants

State by State Criminal Case search

County by County Criminal Case search

Live Harassment/Stalking/Domestic violence search

Live County by County Elder Abuse and Child Abuse search

Filed Orders of Protection and Restraining Orders

Duty of Care Doctrine (Expands to 15-year scope)

Online "Instant" Search

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State Live Scan Search

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Typical Records Search

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NCI Records Search

Unlimited

Unlimited

PRICING

Pick Pre-Set Package for Your Need
No Set-up Fee, No Contract Required

PREFERRED

REQUEST

1-2 BUSINESS DAYS

Skip trace to verify name, identifiers

National criminal database search

Federal/State criminal records search

County Criminal Court Search

Sex Offender Registry Search

Terrorist/FBI Watch List Search

Newly filed charges, probation/parole

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best seller

PREMIUM

REQUEST

2-3 BUSINESS DAYS

Skip trace to verify name, identifiers

National criminal database search

Federal/State criminal records search

County Criminal Court Search

Sex Offender Registry Search

Terrorist/FBI Watch List Search

Newly filed charges, probation/parole

Harassment, restraining order, stalking records

Elder/Child abuse, domestic abuse

Arrest warrant and recent inmate

PROFESSIONAL

REQUEST

Varied

Lawyer Case Support

Criminal/Civil Case Support

Surveillance

Fraud Detection

Family Concerns

Protection for Non-Profits

Child & Elder Protection

Medical Provider

Education Provider

Tenant Screening

All Background Check Services

INITIAL SKIP TRACE

Use credit and data services to independently verify name, other names used, SSN, other possible SSNs used, and date of birth/other possible dates of birth, possible residences and over the last 15 years.

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ASSET SEARCH

After an initial skip trace, locate property records, APN/addresses, U.C.C. filings, businesses and possible dba’s, county assessor information.

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SECRETARY OF STATE SEARCH

Locating possible business and corporation ownership and participation. $45 per entity per state. Certified documents may require and extra charge.

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SOCIAL MEDIA SEARCH

An initial review of on-line accessible social media accounts looking for postings and behaviors of concern.

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DUE DILIGENCE SEARCH

Includes Social Media, Comprehensive Misconduct, and Property and Asset searches, U.C.C. filings, Bankruptcy, traffic citations, family and civil cases, and possible DBA’s/businesses.

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BANK ACCOUNT/INVESTMENT ACCOUNT SEARCH

Location of bank and investments accounting using SSN through the FDIC. Can be state by state on national. Prices vary. Takes about 10 days to process. Special requirements to access these records apply.

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