Basic Instant National Criminal

Description

• Address history locator based on credit data.
• FCRA Compliant Multi-Jurisdictional National Criminal Database search.
• Includes felony and misdemeanor convictions and pending records available.
• Office of Foreign Asset Control (OFAC).
• National Sex Offender Registry.
• Adverse Action Management.

Timing

• Databases updated monthly.

Pricing

$10/screen

Standard Criminal Package

Description

• Address and Social Security Trace.
• Multi-Jurisdictional National Criminal search of proprietary databases including all 50 states.
• Current County of Residence criminal search & any jurisdictions identified by the national criminal search.
• Felony and misdemeanor convictions and pending records available.
• Global Watch List Verification.
• National Sex offender Registry.
• Adverse Action Management.

Timing

• Databases are continually updated and share the most recent information, results in 2-3 days.

Pricing

$25.00/screen + State/County Surchargees

Premium Criminal Package

Description

• Address and Social Security Trace.
• Multi-Jurisdictional National Criminal search of proprietary databases including all 50 states.
• 7-year County Criminal searches include jurisdictions where the applicants had lived for last seven years; and any other last names, AKAs or aliases.
• Global Watch List Verification.
• National Sex offender Registry.
• Adverse Action Management.

Timing

• Databases are continually updated and share the most recent information, results in 2-3 days.

Pricing

$40.00/screen + State/County Surchargees

Motor Vehicle Record

Description

• The state DMV records will show a candidate driving record including traffic violations and if applicable, points charged to each offense. Depending on the state of residence, results may show 3 or more years of activity and confirmation of the name on the license, issue date, expiration date, and class of license.

Additional Cost to Premium Package

$10/screen+ Driver Surcharges

Employment Verification

Description

• Employment verification for one employer including dates of employment and title of last position held.
• If unable to reach a place of employment after three attempts, verification is closed. Assumes one verification per name job. If multiple employment verifications are needed, this could result in additional charges.

Additional Cost to Premium Package

$18.00/screen

Credit Check

Description

• Credit report to be used as part of qualification of potential franchise owners which includes debt to income ratio, past bill payment history, collection history and credit inquiries.

Additional Cost to Premium Package

$12.00/screen