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C.O.P.S. - Criminal Offender Profile Summary™ |
$30.00 - Instant |
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. Multi-State sex and violent offenders
is included in this search.
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A.I.M. - Address Information Manager™ |
$5.00 - Instant |
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(Free w/ Purchase of C.O.P.S. or
County Criminal Record Check)
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
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Global Report™ |
$30.00 - Instant |
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
14. World Bank Ineligible Firms |
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Essential Report™ |
$55.00 - Instant |
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The Essential
Report™ is a compiled report containing information from
these key data sources:
. A
"National" Criminal Report
. Multi-State Sex and Violent Offender Report
. A.I.M (Address Information Manager™)
. Global Report™
You simply enter the name, DOB and SSN and The Essential
Report returns information from all four of the above sources.
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County Criminal Record Search |
$28.00 -
1-3
Days |
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.
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Driving
Record (DMV Check) -
Price varies depending on the state |
If DMV Check is requested, please provide
employee's
Current drivers license #:
State:
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