National Criminal Index
The National Criminal Index (NCI) searches criminal convictions, arrest records, and National Sex Offender Registries in all 50 states. NCI also includes nationwide record searches of the Department of Corrections and Probations database in all 50 states and provides information on all matches to your applicants Name, DOB, and address
- Source/type of record (County Courts, State Courts, Department of Corrections, and Probation records)
- Offense Description
- Various dates associated (offense, conviction, prison admission, and release)
- Additional Identity information (e.g.; height, weight, race, hair and eye color)
- Case reference codes for further research
- Millions of photos & criminal records from Department of Corrections and U.S. State & County Sexual Offender Registries
- Social Security Trace Report (Prior Addresses and Aliases)
- Verifies Social Security Number (year and state issued by, along with confirmation it belongs to the name being screened)
- Global Scan - Homeland Security/Patriot Act Search
- Social Security Administration Employee Verification Services (EVS)
- Civil and criminal history search.
- Civil litigation report
- Federal records search
- Sexual offenses.
- Medical Sanctions
- Social Security number verification and research
- Address history
- Specialty reporting for volunteer organizations.
- Re-Screening of existing employees (on going)
- Motor Vehicle Report
- Employment Insight Report.
- Drug testing
- Education verification
- Government/ professional association sanctions check
- International searches
- Professional license verification
- Workers compensation history
- Skills / behavior assessments
Click here to download a detailed description of all of our services.