Credit Bureau Profile Report-$8.50
Discloses the applicant's credit history for the past seven years. Shows
applicant's debt load, payment history, and all public information
(bankruptcies, liens, judgments, etc.). Reveals applicant's past and
present employers and addresses. Credit score at no additional charge.
CRIMINAL
RECORD SEARCHES
C.O.P.S.
PlusTM
$20.00
A
more robust version of our C.O.P.S. report with additional offense and
sentencing information.
C.O.P.S.
- Criminal Offender Profile SummaryTM
$20.00
A
powerful high-speed multi jurisdictional search of our state and county
criminal records databases. C.O.P.S. quickly returns offender
information in a condensed easy to comprehend format.
C.O.P.S.
XpressTM $20.00
C.O.P.S.
XpressTM, is a two step
"National" database search
Multi-State
Sex and Violent Offenders $3.00
This
database contains currently registered violent and sex offenders with
felony conviction records.
The data has been compiled from violent and sex offender
registries in 43 states and the District of Columbia. Further
investigation via statewide criminal record databases or county level
research is strongly recommended. Links to each state repository are
provided for viewing details of offenders' records.
States
Included:
AK-AL-AR-AZ-CO-CT-DC-DE-FL-GA-IA-ID-IL-IN-KS-KY-LA-MD-ME-MI-MN-MO(Barton,
Cape Girardeau, Cole, Crawford, Greene, Jefferson, Laclede, Lincoln,
Miller, Newton, Pulaski, Scott, St. Charles, St.Francois and St.Louis
counties)-MS-MT-NC-ND-NE-NH-NJ-NM-NY-OH-OK-OR (Benton, Clackamas,
Lincoln, Marion and Yamhill counties) SC-SD (Pennington Cty, Minnehaha
Cty and Aberdeen City)-TN-TX-UT-VA-WA(Clark and King Counties)-WI-WV-WY.
These
states AZ-GA-LA-MD-MT-OK-VA-WA-WI do not provide DOB and are not
included in any National Searches. In order to receive
results from these states a Multi-State Sex and Violent Offender must be
run as an individual Statewide Database Search with the search criteria
set to name match with no DOB.
Statewide
Search
$10.00
Individual
state searches with expanded search criteria.
A.I.M.
- Address Information ManagerTM $5.00
A
powerful investigative tool that provides information on individuals'
past addresses and movement patterns. A.I.M. establishes an
investigative starting point and allows for better management and a more
complete background check by verifying and returning information on
applicants: Full Name, Age/DOB, Address, and Dates at listed Addresses
plus Phone Numbers.
Global
Report $5.00
The
Global Report Patriot Act Name Search includes the following U.S. and
foreign sanctions and watch lists. Lists notated with an asterisk (*)
indicate a geographic-based sanctions list. NBD will add additional
sanctions and watch lists as U.S. or foreign governments and
international organizations release them. These lists currently include:
1.
OFAC Specially Designated Nationals (SDN) & Blocked
Persons
2.
OFAC Sanctioned Countries, including Major Cities &
Ports*
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
- World
Bank Ineligible Firms
24
TO 48 HOUR SEARCHES
County
Criminal Record Search $15.00
Provides
a criminal record searches in any U.S. County and some Canadian
Provinces. These searches can be accessed via the Clerk of Courts Office
in the specific county responsible for the applicant's current and/or
former resident and /or work address. Each address location that resides
within a different court jurisdiction is considered a separate criminal
record search. In addition, multiple names used by an applicant are
considered a separate search of criminal court record indexes. For
instance, a maiden name, AKAs and former married names, are all
considered a separate search of criminal court record indexes. All
criminal record searches will be conducted to reflect a search of felony
and/or misdemeanor indexes (involving statutory offenses), for the last
7-year period.
County
Civil Litigation Record Search $45.00
Provides
a physical search and examination of county civil litigation records
such as legal actions involving pending and/or active lawsuits and
judgments, through the county courthouse responsible for the subject's
current and/or former resident address(es). The search is conducted to
reflect the most recent 7-year period of court record information.
Alabama
Convictions $10.00
Statewide
Criminal Convictions Searches are conducted through a statewide system
as made available by various state agencies. These records include
persons guilty of felonies and some state-level misdemeanors. Results
show at minimum: the case #, charge(s), dispositions and sentence term
and go back at least seven years. Results will be returned on the Same
Day in most instances but may vary. Same Day Turn Around begins on the
day following submission if the request is entered after 2 PM. Turn
Around exclusive of weekends or holidays.
New
Mexico Criminal Courts $10.00
Statewide
Felony & Misdemeanor Searches are conducted through a statewide
system as made available by the state. Results contain information
submitted to the State by courts from each county and other criminal
justice agencies. Results will be returned on the Same Day in most
instances but may vary. Same Day Turn Around begins on the day following
submission if the request is entered after 2 PM. Turn Around exclusive
of weekends or holidays.
North
Dakota Convictions $10.00
Statewide
Criminal Convictions Searches are conducted through a statewide system
as made available by various state agencies. These records include
persons guilty of felonies and some state-level misdemeanors. Results
show at minimum: the case #, charge(s), dispositions and sentence term
and go back at least seven years. Results will be returned on the Same
Day in most instances but may vary. Same Day Turn Around begins on the
day following submission if the request is entered after 2 PM. Turn
Around exclusive of weekends or holidays.
South
Dakota Convictions $10.00
Statewide
Criminal Convictions Searches are conducted through a statewide system
as made available by various state agencies. These records include
persons guilty of felonies and some state-level misdemeanors. Results
show at minimum: the case #, charge(s), dispositions and sentence term
and go back at least seven years. Results will be returned on the Same
Day in most instances but may vary. Same Day Turn Around begins on the
day following submission if the request is entered after 2 PM. Turn
Around exclusive of weekends or holidays.