Services, Rates & Turnaround Times

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Cluso only charges for research conducted.

Our extra diligence is included in our rates, even though we are competitively priced. You will not, for example, be charged an additional fee to conduct further investigation on a case requiring more identifiers or to contact a U.S. District court clerk to ascertain whether a federal case defendant is your candidate.

For research description, turnaround, and price please select a category below.

Research Description ETA
(Days)
Rate
SSN Tracing (USA) Validates SSN, State of Issuance & Year, Check against SSA Death Master File (DMF), Names and Locations listings, DOB (where available), Omitted location lagging, name spelling flagging, DOB mismatch flagging < 1 $5
SSN Ownership / CBSV (USA) SSN Ownership (SSA89 Search) ‐ Requires SSA89 form filled and signed by candidate. May be requested before hiring as pre‐employment identity search. Yes/No response direct from Social Security Administration. 1 $15
PAN Card (India) Source: India Income Tax Department. Confirms valid, not expired, and matched to candidate identity. Legal spelling result from India Tax Dept. for misspelling cross‐check. Also confirms location of issuance for criminal search location cross‐check. 3-5 $15
India Passport Source: India Ministry of External Affairs. Confirms valid, not expired, and matched to candidate identity. Also refers to police record on file showing clear of criminal records as of issuance date. Note: Passports are issued and maintained by city passport offices some passport offices do not make the information public. The only alternative for identity confirmation is the PAN card search. 2 $15
India Address Verification Confirms provided residential address is factual address. A factual listed residence is key to criminal searches and also a base for companies to ensure documents (tax and other), as well as, checks are sent to the right place. Addresses provided will be corrected according to the India postal system.

Procedure: A person is deployed to the physical address and a resident signs confirming individual lives at the location. If there are issues with finding the location, a local number may be required to assist in finding the address. If no one is home, a neighbor will be questioned and asked to confirm the address is the true residence.

8-10 $20
SIN Verification (Canada) Verifies the SIN is valid and active. Does not match a SIN to a candidate. See Canada Credit for candidate matched to SIN option. 2 $25 - SIN Only
$85 - SIN Validation + eID Verification + National Criminal
Australia Identity Validation Searches of the current Australian Electoral Roll; property records; telephone listings and verification of the candidate's driver's licence or passport using various public record databases.

Assists in validating an individual's identity through the verification of current and former addresses, telephone listings and driver licence/passport information.

Candidate Requirements:

Passport copy OR passport number, passport country of issue, suburb and country of birth and name at birth;
Driver's license number (if neither passport copy nor details of passport are provided).

2-5 $60

Research Description ETA
(Days)
Rate
National Criminal [Stored Database] Search 50 State multi-jurisdictional search of millions of records. Stored Database search consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data, wants and warrants and other sources. Note: This search is an inexpensive way to find worse offenders but has missing jurisdictions; cases may be missed or "filtered" by source providers. This search should be used in conjunction with other diligence. Any cases found are automatically searched at the county for updated details (at an added charge) to comply with FCRA. Note: Federal Criminal records are not included; This search is not a national federal criminal court case search and federal records are not included. 1 $15
State Criminal Searches States are priced differently due to included state fees. The following states do not have available state records: CA, LA, MS, NH, NV, WV, WY. Also, DC is treated as a County level Search. State statutes dictate which records may be reported to our firm.    
TX   1 $12
GA, RI, AZ, NE   2 $15
NC   1 $18
AK, AL, CO, CT, DE, MD, MN, ND, NM, OR, UT, VA, WA, WI   2 $20
PA Source: PA Police. Turnaround is less than 2 days if Clear. If possible cases exist the PA Police delays and mails a final report taking 2-3 weeks or more. < 2 $35
AR   3 $35
MI   3 $25
HI, ID, IL, MO, MT, NJ, OH, OK IL: Fingerprinting process may be requested by the IL State Police taking up to 3 weeks to complete before a final report is released by the State 3
IL-4
$30
FL   1 $30
IN, KS, KY, SC, SD   2 $35
MA Turnaround is less than 2 days if Employer registers for iCORI and lists Cluso as agent. Ask ops@cluso.com for information to sign up for this quicker turnaround. 14
<2 via iCORI (See Left)
$38
IA, ME, VT   2 $45
TN   3 $49
NY   1 $77
UNAVAILABLE STATES: CA, LA, MS, NH, NV, WV, WY   N/A UNAVAILABLE
DC     $11
County Level Felony & Misdemeanor Search Variations of available data occur at the county level. Some county courts include traffic misdemeanors and others do not. Less severe misdemeanors or traffic cases may be handled at municipal/city courts not available with this search. Local and State statutes dictate which records may be reported to our firm. 3 $11 per county (*court fees applied additionally at cost)
NH, WV Counties   8-12 $11
LA Counties   6 $11
San Luis Obispo County CA   4 WEEKS $11
MA Counties 1-2 Weeks if Clear; 2-3 Weeks if Possible Records 1-3 WEEKS $11
Federal District (U.S. Courts) Criminal Search   1-3 $8 per State (all districts searched by State)
Nationwide Federal District (U.S. Courts) Criminal Search   1-3 $25
50 State + DC Sex Offender Search 50 State + DC sex offender lists searched. Arrest and mugshot photos included (where available) for further identification. 1 $10
Global Watch Lists Provides assistance to comply with USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations. A partial listing of agencies searched: FBI, Interpol, U.S. Dept. of Treasury, U.S. Dept. of Health Inspector General (OIG), U.S. Dept. of Justice Drug Enforcement, Bureau of Alcohol, Tobacco, Firearms and Explosives, Australian Dept of Foreign Affairs and Trade (DFAT), GSA Excluded Parties Lists (EPLS), World Bank 1 $10

Research Description ETA
(Days)
Rate
10-Panel Drug Test (Our Standard) Available USA and INDIA Substances Tested: Amphetamines, Barbiturates, Benzodiazepines, Cocaine, Marijuana Metabolite, Methadone, Methaqualone, Opiates, Phencyclidine (PCP), Propoxyphene

Includes 1 registration. Additional registrations due to candidate no show will be incurred at $5 each. A $5 registration fee will still be applied if a registration was scheduled but later cancelled.

3 (if clear)
+3 for MRO
$40*

* Network fees may apply

DOT regulated/5-Panel Drug Test   4 $40
Hair Analysis Substances Tested: Amphetamines, Marijuana, Cocaine, Opiates (codeine, morphine, 6-acetylmorphine), Phencyclidine (PCP)
Note: Requires hair sample available at 1.5 inches to request.
4-5 $89
10-Panel Drug Test + MDMA Substances Tested: See 10 Panel + Ecstasy (also known as "X") 3 (if clear)
+3 for MRO
$55
Alcohol Testing   3 $15 Added to Drug Test
Adulterant Testing May include: Creatinine, Nitrates, PH, Specific Gravity 3 $5 Added to Drug Test
Additional Substance Testing Possible substances: Oxycodone, heroin (6AM), etc. 3 $5 Added to Drug Test
MRO (Medical Review Officer): Always required for presumptive positive initial results.
Note: do not request or receive medical information from candidate; Defer all dialog about prescriptions and other to the MRO. Cluso doesn't receive script information directly from candidates.
3 $15
India Drug Test 10 Panel test. Requires contact number of candidate for scheduling 5 $60

Research Description ETA
(Days)
Rate
USA Employment / Education Additional charges will apply when third party vendors are needed to fulfill requests (when sources redirect our firm.) The most common is Worknumber/Talx at $17. Universities may redirect to National Student Clearinghouse (varying fees, average $10) 3-5 $10 each(*third party fees applied additionally at cost)
Non-USA Employment / Education Cooperation from foreign institutions varies. Our India research has a high rate of response because of our India company. All diligence is logged for retracing and some cooperation from candidate may be needed for final confirmation/verification. Additional charges are pre-approved if applicable. 5-10 $35 each(*third party fees applied additionally at cost)
Reference / Professional License   3-5 $10 each
Gap Report   1-2 $25
Australia Directorship Check A search of office holdings in privately owned Australian companies, including directorships and share holdings.

Determines the office holdings of an individual and exposes any conflicts of interest.

2-5 $160
Australia Professional and Licensee Registers Check A search of ASIC's professional registers.

Determines individuals who hold an Australian Financial Services (AFS) licence; are authorised as Australian Financial Services representatives by an Australian Financial Services Licensee or by a corporate representative of a licensee; and registered auditors, registered audit companies, registered liquidators, official liquidators, Australian credit licensees, Australian credit representatives, Australian credit registered persons, and roles recorded on the Pre-FSR licensees and authorisations register.

2-5 $60

Research Description ETA
(Days)
Rate
PAN Card Source: India Income Tax Department. Confirms valid, not expired, and matched to candidate identity. Legal spelling result from India Tax Dept. for misspelling cross‐check. Also confirms location of issuance for criminal search location cross‐check. 3-5 $15
Passport Card Source: India Ministry of External Affairs. Confirms valid, not expired, and matched to candidate identity. Also refers to police record on file showing clear of criminal records as of issuance date. Note: Passports are issued and maintained by city passport offices some passport offices do not make the information public. The only alternative for identity confirmation is the PAN card search. 2 $15
Address Verification Confirms provided residential address is factual address. A factual listed residence is key to criminal searches and also a base for companies to ensure documents (tax and other), as well as, checks are sent to the right place. Addresses provided will be corrected according to the India postal system.

Procedure: A person is deployed to the physical address and a resident signs confirming individual lives at the location. If there are issues with finding the location, a local number may be required to assist in finding the address. If no one is home, a neighbor will be questioned and asked to confirm the address is the true residence.

8-10 $20
10 Panel Drug Test (Our Standard) All INDIA Coverage utilizing contracts with collection locations in hospitals and medical offices. Collection may also occur onsite for an additional charge.
Substances Tested: Amphetamines, Barbiturates, Benzodiazepines, Cocaine, Marijuana Metab, Methadone, Methaqualone, Opiates, PCP, Propoxyphene
3 $60
Employment/Education/Reference/Professional License Cooperation from India institutions varies. Our India research has a high rate of response because the work is completed from Bangalore, India in the native language and in the appropriate time zone. All diligence is logged for retracing and some cooperation from candidates may be needed for final confirmation/verification. Additional charges are pre‐approved if applicable. 5-10 $35(*third party fees applied additionally at cost with pre‐approval)
Driver Records Source: Regional Transport Office. Requests are made by India post and requires a DL copy. Return response from RTO is name confirmation, DL No, address, and valid/invalid. Expiration on DL's are not an indicator of validity because expiration dates are placed more than 10 years from issuance and may be revoked from a person before the DL expires. 7-10 $15
Civil Search: Tribunal/District/High Court Targeted jurisdictions are identified and searched matching the individual's listed residential history and other jurisdictions found with searches such as PAN and Address Verification. Each jurisdiction contains Tribunal, District and High Courts searched for civil filed cases. 4 $15
Criminal Search: Court Tribunal, District, High court levels searched based on residential address jurisdictions listed. Each jurisdiction is determined based on provided data, as well as, other additional city listed by PAN. Each jurisdiction listed has a relevant Tribunal, District and High court searched for criminal case filings. Minor cases (equivalent to Misdemeanor cases) are filed and found with the court system search. 3-5 $60
Criminal Search: Police Criminal request to police agency without a certificate result as proof. The permanent residence police agency is requested for a response. Although no document is issued with this request, it can be used in conjunction with the India criminal court search and audit trail information is provided such as the station visited, the officer responding and who did the request along with logging of dates and times.

The request requires 1) scanned passport size photo 2) India address proof such as ration card, voter ID or passport 3) Photo ID copy such as PAN card, Voter ID or passport.

15 $60
India Police Certificate Criminal request to police agency with a certificate result stamped by the India police. Audit trace information is also provided.

The request requires 1) scanned passport size photo 2) India address proof such as ration card, voter ID or passport 3) Photo ID copy such as PAN card, Voter ID or passport.

30-45 $45
Credit Report Source: CIBIL (Credit Information Bureau). Report contains financial information including Loan Default and Bankruptcy. The Credit Report should only be used for financial reasons and not for employment purposes. 15-20 $50
"Compliance Database Search" refers to the following: Database and Other searches including Indian Court checks and a Media Search. A usual listing of what the search includes is listed below. It includes checks from all major global regulatory, law enforcement and compliance agencies as explained below. To ensure this Compliance DB search is completed properly request a bundling of our searches and ask for a package rate. We will provide specifics on what exactly we will search for the package rate. Ordering any non-specific/vague search from our competitors should be avoided. Please ask us if you have questions on any term which you feel may not be covered by a bundling of our searches.

1. Global Politically Exposed Persons Checks (PEP)
2. Global Media‐White collar crimes Checks
3. Global Terrorists and OFAC Checks
4. Global Regulatory Checks
5. Global Law Enforcement Checks
6. Court record checks

   
India Watch Lists India lists searched direct from sources (i.e., Central Bureau of Investigation's Most Wanted, Lists available from Ministry of Company Affairs, Securities and Exchange Board (SEBI), Bombay Stock Exchange (BSE), National Stock Exchange (NSE), and Board of Industries and Financial Reconstruction (BIFR).)

1.CBI (Central Bureau of Investigation) Most Wanted Ensures person not named by CBI as being wanted in any way
2.Central Vigilance Commission Corrupt Officers Database Ensures person is not named as a "Corrupt Official" maintained by CVC, an organization which attempts to stop corruption in India.
3.Labor and Service Law Violations Source: Govt of India Ministry of Labour maintains information for these violations
4.Consumer Protection Violations Search of court case filings for this type of case
5.Environmental Protection Violations Search of court case filings for this type of case
6.Arbitration and Conciliation Search of arbitration and conciliation cases using targeted jurisdictions
7.Direct Taxes Violations Search of court case filings for this type of case using targeted jurisdictions
8.Excise and Customs Violations Search of court case filings for this type of case using targeted jurisdictions
9.Company Law Violations Source: Ministry of Company Affairs & and Civil Court filing search
10.Sales Tax Violations Search of civil case filings for this type of case using targeted jurisdictions
11.Loan Defaulters List Source by Reserve Bank of India Request a CREDIT Report for best result
12.Securities and Exchange Board of India (SEBI) Watch list SEBI Exchange Database to ensure the issuers of securities, the investors and market intermediaries are safe for business
13.Bombay StockExchange (BSE) & National Stock Exchange (NSE) Companies Watch List BSE and NSE Database ensuring Company value in the market is valid and also provides details of the listed companies in the Database
14.Vanishing Companies Database source by Ministry of Company Affairs
15.India Prosecuted Companies Database source by Ministry of Company Affairs
16.Bankruptcy Checks source by Board of Industries and Financial Reconstruction (BIFR) Companies: Request a CREDIT Report for best result
17.Directorship Watch lists and Cross Directorships Database searches source by Ministry of Company affairs
18.India Politically Exposed Persons (PEP) Database
19.Ensure named educational institutions are not listed on the Fake Universities database
20. Embargoed Country Check. You must be aware of where the person was born, as well as, what passport is utilized. Without asking candidates their origins, this search is cursory at best.

3-5 $10

Research Description ETA
(Days)
Rate
National Police Check Conducted via the Australian Federal Police

A search of the National Names Index for disclosable Court outcomes across police records in all Australian states and territories. The search does not include spent convictions, unless a statutory obligation exists to disclose information based on the candidate's role (eg ASIC or APRA requirements or exposure to vulnerable persons). This search is undertaken through the Australian Federal Police and Police Certificates are available on request.

Candidate Requirements:

Specific Consent Form;
Copy of identification (driver's license or passport);
Separate signed consent form (as per general requirements).

2-5 (if clear)
15-20 (if hit)
$220
Identity Validation Searches of the current Australian Electoral Roll; property records; telephone listings and verification of the candidate's driver's licence or passport using various public record databases.

Assists in validating an individual's identity through the verification of current and former addresses, telephone listings and driver licence/passport information.

Candidate Requirements:

Passport copy OR passport number, passport country of issue, suburb and country of birth and name at birth;
Driver's license number (if neither passport copy nor details of passport are provided).

2-5 $60
Visa / Passport (Work Rights) Validation Validation of a candidate's work rights in Australia.

Determines whether an individual has the necessary rights to work in Australia.

Candidate Requirements:

Specific form;
Copy of passport (or passport number and passport country).

2-5 $60
Bankruptcy Check A search of the National Personal Insolvency Index held by the Insolvency and Trustee Service of Australia

Determines whether a person is or has been subject to bankruptcy, a Part X agreement, a Part IX debt agreement or some other proceeding under the Bankruptcy Act which may expose a business risk.

2-5 $100
Basic Credit Check A Public Record search of Court Writs, Court Judgements, Securities and limited bankruptcies.

Determines whether a person has been involved in selected court actions, which may expose a business risk.

Candidate Requirements:

Drivers license number.

2-5 $60
Directorship Check A search of office holdings in privately owned Australian companies, including directorships and share holdings.

Determines the office holdings of an individual and exposes any conflicts of interest.

2-5 $160
Banned Persons Check A search of ASIC's banned and disqualified person registers and Enforceable Undertaking register, APRA's Disqualification Register and ACCC's statutory and voluntary public registers.

Exposes individuals who have undertakings recorded with ASIC that have been accepted as an alternative to civil or administrative action where there has been a contravention of the legislation administered by ASIC, have been banned or disqualified from involvement in the management of a corporation or banned from practising in the financial services or credit industry, and have been disqualified from holding prudentially significant roles within the Australian authorised deposit-taking, general insurance and superannuation industries.

2-5 $60
Professional and Licensee Registers Check A search of ASIC's professional registers.

Determines individuals who hold an Australian Financial Services (AFS) licence; are authorised as Australian Financial Services representatives by an Australian Financial Services Licensee or by a corporate representative of a licensee; and registered auditors, registered audit companies, registered liquidators, official liquidators, Australian credit licensees, Australian credit representatives, Australian credit registered persons, and roles recorded on the Pre-FSR licensees and authorisations register.

2-5 $60
Australia Supreme Court Check (per state) A search of records held with the Supreme Court of a specific state.

Determines whether a person has been involved in supreme court actions, particularly civil which may expose a business risk.

2-5 $90
Australia Federal Court Check (national) A search of records held with the Federal Court of Australia.

Determines whether a person has been involved in federal court actions, particularly civil which may expose a business risk.

2-5 $70
Australia Watch Lists A search of selected international terrorist-related lists (including US Office Foreign Assets Control and Australia's DFAT List amongst others).

Exposes individuals on lists who are known to have been classified as potentially dangerous and a threat to security.

2-5 $60
Australia Driving History Check A search of driving records of candidate in a specific state with the relevant driving authority. The scope of the search varies from state to state from a full driving history record to a search of demerit points. This search is not legally available in NSW for background checking purposes, unless you are the employer.

Determines whether a driver's license is current and may expose driving offences which pose a business risk where they are relevant to the role.

Candidate Requirements:

Specific form and/or letter depending on the Australian state or territory.

2-5 $100

Research Description ETA
(Days)
Rate
County level Civil Upper/High Court Searches Civil High Court/Upper Court Search by County. Note: Common Names will show possible matches because civil cases are filed and indexed by name only (without other identifiers) for further matching. SSN information is not available for matching civil cases; therefore, listed cases may not be matched to the candidate. 4 $15
Federal U.S. Courts Civil Searches Federal U.S. district court civil search. All districts searched per state. Note: Common Names will show possible matches because civil cases are filed and indexed by name only (without other identifiers) for further matching. SSN information is not available for matching civil cases; therefore, listed cases may not be matched to the candidate. 4 $15

USA SOURCE LIST SEARCHES
Research Description ETA
(Days)
Rate
Global & Terrorist Watch List Provides assistance to comply with USA Patriot Act and includes a multitude of databases covering U.S. and foreign sanctions and watch lists as provided by U.S. and foreign governments and international organizations. A partial listing of agencies searched: FBI, Interpol, U.S. Dept. of Treasury, U.S. Dept. of Health Inspector General (OIG), U.S. Dept. of Justice Drug Enforcement, Bureau of Alcohol, Tobacco, Firearms and Explosives, Australian Dept of Foreign Affairs and Trade (DFAT), GSA Excluded Parties Lists (EPLS), World Bank < 1 $10
Corporate Affiliations Public Company Directorship Search < 2 $15
50 State + DC Sex Offender Search 50 State + DC sex offender lists searched. Arrest and mugshot photos included (where available) for further identification. < 1 $10
SAM - GSA Covered Persons/EPLS (Excluded Parties List) https://www.sam.gov   $2 Added to Global Watch List Bundle
Denied Persons List http://www.bis.doc.gov/dpl/thedeniallist.asp   $2 Added to Global Watch List Bundle
Recent Changes List http://www.bis.doc.gov/dpl/recentchanges.asp   $2 Added to Global Watch List Bundle
Unverified List http://www.bis.doc.gov/Enforcement/UnverifiedList/unverified_parties.html   $2 Added to Global Watch List Bundle
Entity List http://www.bis.doc.gov/Entities/Default.htm   $2 Added to Global Watch List Bundle
Nonproliferation Sanctions http://www.state.gov/t/isn/c15231.htm   $2 Added to Global Watch List Bundle
AECA Debarred List http://www.pmddtc.state.gov/compliance/debar.html   $2 Added to Global Watch List Bundle
OFAC - Specially Designated List (SDN)/Blocked Countries http://www.treas.gov/offices/enforcement/ofac/sdn/   $2 Added to Global Watch List Bundle
Prohibited Parties List Covers the following lists:
1. Denied Persons List
2. Unverified List
3. Entity List
4. Nonproliferation Sanctions
5. AECA Debarred List
6. Specially Designated Nationals List

http://export.gov/ecr/eg_main_023148.asp

  $2 Added to Global Watch List Bundle
FDIC - Enforcement Decisions and Orders (ED&O) USA     $2 Added to Global Watch List Bundle
Healthcare Sanctions http://exclusions.oig.hhs.gov/   $2 Added to Global Watch List Bundle
FBI Most Wanted List http://www.fbi.gov/wanted
FBI LISTING:
FBI CRIME ALERTS
FBI CRIMES AGAINST CHILDREN
FBI CRIMINAL ENTERPRISES
FBI CYBER CRIME
FBI DOMESTIC TERRORISTS
FBI TERRORISM-MOST WANTED
FBI TOP 10 MOST WANTED
FBI VIOLENT MURDERS
FBI VIOLENT OFFENDER
FBI WHITE COLLAR CRIMINAL
  $2 Added to Global Watch List Bundle
OIG Exclusions http://oig.hhsc.state.tx.us/exclusions/search.aspx   $2 Added to Global Watch List Bundle
Family Watch Dog www.familywatchdog.us   $10
FINRA SEC BrokerCheck     $10
The Food and Drug Administration (FDA) debarment list http://www.fda.gov/ICECI/EnforcementActions/FDADebarmentList/default.htm   $2 Added to Global Watch List Bundle
PHS Administration Action Report http://ori.hhs.gov/phs-admin-action-bulletin-board   $10
Federal Reserve Enforcement WWW.FFIEC.GOV/ENFORCEMENT.HTM)- http://www.federalreserve.gov/apps/enforcementactions/search.aspx   $2 Added to Global Watch List Bundle
DEA Control Substance Lists DEA ATLANTA DIVISION
DEA BOSTON DIVISION
DEA CARIBBEAN DIVISION
DEA CHICAGO DIVISION
DEA DALLAS DIVISION
DEA DENVER DIVISION
DEA DETROIT DIVISION
DEA DIVERSION CONTROL ADMINISTRATIVE ACTIONS AGAINST DOCTORS
DEA EL PASO DIVISION
DEA HOUSTON DIVISION
DEA LOS ANGELES DIVISION
DEA MIAMI DIVISION
DEA NEW JERSEY DIVISION
DEA NEW ORLEANS DIVISION
DEA NEW YORK DIVISION
DEA PHILADELPHIA DIVISION
DEA PHOENIX DIVISION
DEA SAN DIEGO DIVISION
DEA SAN FRANCISCO DIVISION
DEA SEATTLE DIVISION
DEA ST. LOUIS DIVISION
DEA WASHINGTON DIVISION
  $2 Added to Global Watch List Bundle
FACIS Level 1 or Level 2 LEVEL 1: Search of the Office of the Inspector General (OIG) and General Services Administration (GSA) and other federal sources. This search meets the government’s minimum requirements as outlined in the OIG’s Compliance Program Guidance.
LEVEL 2: Includes Level 1 searches, in addition to sources from an individual state of your choice. This search meets the minimum federal requirements and provides limited state-licensure protection.
1 $10
FACIS Level 3 LEVEL 3: Includes Level 2 searches, in addition to over 800 sources from all 50 states. While this search exceeds minimum federal requirements, it offers full coverage for a high-level risk management policy. 1 $15

INDIA SOURCE LIST SEARCHES

Research Description ETA
(Days)
Rate
CBI (Central Bureau of Investigation) Most Wanted   1 Part of $10 India Watch List Bundle
Central Vigilance Commission Corrupt Officers Database   1 Part of $10 India Watch List Bundle
Labor and Service Law Violations   1 Part of $10 India Watch List Bundle
Consumer Protection Violations   1 Part of $10 India Watch List Bundle
Environmental Protection Violations   1 Part of $10 India Watch List Bundle
Arbitration and Conciliation   1 Part of $10 India Watch List Bundle
Direct Taxes Violations   1 Part of $10 India Watch List Bundle
Excise and Customs Violations   1 Part of $10 India Watch List Bundle
Company Law Violations   1 Part of $10 India Watch List Bundle
Sales Tax Violations   1 Part of $10 India Watch List Bundle
Securities and Exchange Board of India (SEBI) Watch list   1 Part of $10 India Watch List Bundle
Bombay StockExchange (BSE) & National Stock Exchange (NSE) Companies Watch List   1 Part of $10 India Watch List Bundle
Vanishing Companies Database source by Ministry of Company Affairs   1 Part of $10 India Watch List Bundle
India Prosecuted Companies Database source by Ministry of Company Affairs   1 Part of $10 India Watch List Bundle
Directorship Watch lists and Cross Directorships Database searches source by Ministry of Company affairs   1 Part of $10 India Watch List Bundle
India Politically Exposed Persons (PEP) Database   1 Part of $10 India Watch List Bundle
Ensure named educational institutions are not listed on the Fake Universities database   1 $10

AUSTRALIA SOURCE LIST SEARCHES

Research Description ETA
(Days)
Rate
Australia Banned Persons Check A search of ASIC's banned and disqualified person registers and Enforceable Undertaking register, APRA's Disqualification Register and ACCC's statutory and voluntary public registers.

Exposes individuals who have undertakings recorded with ASIC that have been accepted as an alternative to civil or administrative action where there has been a contravention of the legislation administered by ASIC, have been banned or disqualified from involvement in the management of a corporation or banned from practising in the financial services or credit industry, and have been disqualified from holding prudentially significant roles within the Australian authorised deposit-taking, general insurance and superannuation industries.

2-5 $60
Australia Watch Lists A search of selected international terrorist-related lists (including US Office Foreign Assets Control and Australia's DFAT List amongst others).

Exposes individuals on lists who are known to have been classified as potentially dangerous and a threat to security.

2-5 $60


*All Rates Include State Fees
Research Description ETA
(Days)
Rate
USA Driving Reports (MVR) Available information on each report is dictated by the State.
Some states have optional years of history available.
< 1-5 See Below Table
INDIA DL Validation Source: Regional Transport Office.
Requests are made by India post and requires a DL copy.
Return response from RTO is name confirmation, DL No, address, and valid/invalid.
Expiration on DL's are not an indicator of validity because expiration dates
are placed more than 10 years from issuance and may be revoked from a person
7-10 $15
CANADA Driving Record Abstract (CAN) From a driver's license number, this report can provide
current driver's license status and restrictions.
It lists infractions by type and date for the last 2 to 5 years (varies by province).
1 $45
CANADA DL Validation From a driver's license number, date of birth and consent,
this can provide the license status; valid or not valid (suspended, canceled,
expired or a combination thereof and not authorized to drive), record not
found or driver ignition interlock required.
1 $20
CANADA Commercial Vehicle Operator or Summary (CVOR) From a CVOR or DL number, this search shows license class, restrictions,
violations and warnings. Similar to a drive's record abstract but specific to a commercial operator and/or carrier.
1 $85
Australia Driving History Check A search of driving records of candidate in a specific state with the relevant driving authority. The scope of the search varies from state to state from a full driving history record to a search of demerit points. This search is not legally available in NSW for background checking purposes, unless you are the employer.

Determines whether a driver's license is current and may expose driving offences which pose a business risk where they are relevant to the role.

Candidate Requirements:

Specific form and/or letter depending on the Australian state or territory.

2-5 $100

*All Rates Include State Fees

State Note ETA
(Days)
Rate
Alabama (AL)   < 1 $24
Alaska (AK)   < 2 $24
Arizona (AZ) 3 Yr Available 1 $18
Arkansas (AR) 3 Yr. Or Employment Version Available < 2 $26
California (CA)   < 2 $18
Colorado (CO)   < 1 $15
Connecticut (CT)   < 1 $32
Delaware (DE)   < 1 $39
District of Columbia (DC)   < 1 $25
Florida (FL) 3 Yr., 7 Yr., Or Complete Version Available < 1 $26
Georgia (GA) 3 Yr. or 7 Yr., Available < 1 $20
Hawaii (HI)   1 $35
Idaho (ID)   < 1 $22
Illinois (IL)   < 2 $26
Indiana (IN)   < 1 $20
Iowa (IA)   < 1 $20
Kansas (KS)   < 1 $20
Kentucky (KY)   < 1 $18
Louisiana (LA)   < 1 $30
Maine (ME)   < 1 $20
Maryland (MD)   < 1 $25
Massachusetts (MA)   < 1 $27
Michigan (MI)   < 2 $23
Minnesota (MN)   < 1 $18
Mississippi (MS)   < 1 $27
Missouri (MO)   < 2 $25
Montana (MT)   < 1 $20
Nebraska (NE)   < 2 $15
Nevada (NV)   < 1 $20
New Hampshire (NH)   < 1 $24
New Jersey (NJ)   < 1 $27
New Mexico (NM)   < 1 $20
New York (NY)   < 1 $20
North Carolina (NC) 3 Yr. or 7 Yr., Available < 1 $22
North Dakota (ND)   < 1 $15
Ohio (OH)   1 $18
Oklahoma (OK)   < 1 $38
Oregon (OR) 3 Yr., Employment, or Court Report Versions Available 1 $22
Pennsylvania (PA) Needs Special Form Filled 4-5 $26
Rhode Island (RI)   < 1 $35
South Carolina (SC) 3 Yr. or 7 Yr., Available < 1 $20
South Dakota (SD)   < 1 $20
Tennessee (TN)   < 1 $20
Texas (TX) 3 Yr. or 5 Yr. CDL Available 1 $19
Utah (UT)   < 1 $22
Vermont (VT)   < 1 $30
Virginia (VA)   < 1 $20
Washington (WA) 3 Yr., Employment, or 5 Yr. Versions Available < 1 $25
West Virginia (WV)   < 1 $20
Wisconsin (WI)   < 1 $18
Wyoming (WY)   < 1 $18

Location Note ETA
(Days)
Rate
AFGHANISTAN   10 $295
ALBANIA
REPUBLIC OF ALBANIA
Office of Judicial 7-10 $295
ALGERIA
DEMOCRATIC AND POPULAR REPUBLIC OF ALGERIA
Tribunal Court 10-15 $295
AMERICAN SAMOA High & District Court 3-5 $115
ANDORRA
PRINCIPALITY OF ANDORRA
Office of Judicial 10 $345
ANGOLA
REPUBLIC OF ANGOLA
Office of Chief of Police, Angola Police Dept. 7-10 $295
ANTIGUA & BARBUDA   7 $175
ARGENTINA
ARGENTINE REPUBLIC
Supreme Corte de Justicia de la Provincia de Burenos Aires, Argentina 10 $225
ARMENIA
REPUBLIC OF ARMENIA
Ministry of Internal Affairs; Yerevan, Republic of Armenia 10 $250
ARUBA   5 $160
AUSTRALIA
COMMONWEALTH OF AUSTRALIA
National Police Check via the Australian Federal Police

A search of the National Names Index for disclosable Court outcomes across police records in all Australian states and territories. The search does not include spent convictions, unless a statutory obligation exists to disclose information based on the candidate's role (eg ASIC or APRA requirements or exposure to vulnerable persons). This search is undertaken through the Australian Federal Police and Police Certificates are available on request.

Candidate Requirements:

Specific Consent Form;
Copy of identification (driver's license or passport);
Separate signed consent form (as per general requirements).

2-5
(if clear)

15-20
(if hit)

$220
Australia Supreme Court Check (per state) A search of records held with the Supreme Court of a specific state.

Determines whether a person has been involved in supreme court actions, particularly civil which may expose a business risk.

2-5 $90
Australia Federal Court Check (national) A search of records held with the Federal Court of Australia.

Determines whether a person has been involved in federal court actions, particularly civil which may expose a business risk.

2-5 $70
AUSTRIA
REPUBLIC OF AUSTRIA
  8 $165
AZERBAIJAN
REPUBLIC OF AZERBAIJAN
Ministry of Internal Affairs 20 $250
BAHAMAS
COMMONWEALTH OF THE BAHAMAS
Local Magistrate Court 4-6 $175
BAHRAIN
STATE OF BAHRAIN
General Directorate of Criminal Investigation 14 $295
BARBADOS Magistrate Court 15 $210
BARBUDA   10 $175
BANGLADESH
PEOPLE'S REPUBLIC OF BANGLADESH
High Court 8-12 $250
BELARUS
REPUBLIC OF BELARUS
District Court 7-10 $225
BELGIUM
KINGDOM OF BELGIUM
  10 $160
BELIZE Summary Jurisdiction/Magistrate Court 15 $225
BENIN
REPUBLIC OF BENIN
  10 $295
BERMUDA Bermuda Police Service 18 $220
BHUTAN
KINGDOM OF BHUTAN
  10 $250
BOLIVIA
REPUBLIC OF BOLIVIA
District Superior Court 6-8 $165
BOSNIA AND HERCEGOVINA Local Police 15-20 $295
BOTSWANA
REPUBLIC OF BOTSWANA
Botswana Police Service 25 $250
BRAZIL
FEDERATIVE REPUBLIC OF BRAZIL
Senasp (Brazilian Federal Public Security Office) and State Secretariat of Public Security 5-10 $160
BRUNEI
NEGARA BRUNEI DARUSSALAM
  12 $225
BULGARIA
REPUBLIC OF BULGARIA
  12 $165
BURKINA FASO   10 $250
BURUNDI
REPUBLIC OF BURUNDI
  10 $295
CAMEROON
REPUBLIC OF CAMEROON
Local Tribunal 15 $235
CAMBODIA
KINGDOM OF CAMBODIA
  10 $225
CANADA Nationwide Police Search - Special Form Required
Provincial Court Search - Will run if CPIC Forms are not filled and submitted
1-3 - National
3-10 - Provincial
$65 - National
$85 - SIN Validation + eID Verification + National
$65 - Per Province
CAYMAN ISLANDS   5 $145
CENTRAL AFRICAN REPUBLIC   7 $285
CHAD
REPUBLIC OF CHAD
  10 $370
CHILE
REPUBLIC OF CHILE
  10 $295
CHINA
PEOPLE'S REPUBLIC OF CHINA
  10 $180
COLOMBIA
REPUBLIC OF COLOMBIA
  10 $280
COMOROS
FEDERAL ISLAMIC REPUBLIC OF THE COMOROS
  6 $285
CONGO
KINSHASA - DEM.REPUBLIC OF THE CONGO
Inspector General of the Criminal Police Kinhasa 15 $385
CONGO
BRAZZAVILLE - REPUBLIC OF THE CONGO
  10 $325
COOK ISLANDS   6 $235
COSTA RICA
REPUBLIC OF COSTA RICA
Court of National Judicial Police 10 $175
CROATIA
REPUBLIC OF CROATIA
High Court 10 $225
CUBA   12-15 $225
CURACAO   7 $225
CZECH REPUBLIC   7 $225
CYPRUS
REPUBLIC OF CYPRUS
  10 $245
DENMARK
KINGDOM OF DENMARK
  10 $150
DJIBOUTI
REPUBLIC OF DJIBOUTI
  10 $295
DOMINICA
COMMONWEALTH OF DOMINICA
  5 $225
DOMINICAN REPUBLIC   5 $120
EAST TIMOR Not Available    
ECUADOR
REPUBLIC OF ECUADOR
  7 $200
EGYPT
ARAB REPUBLIC OF EGYPT
  10 $240
EL SALVADOR
REPUBLIC OF EL SALVADOR
  10-15 $210
ENGLAND   5 $185
EQUITORIA GUINEA
REPUBLIC OF EQUATORIAL GUINEA
  6 $250
ERITREA
STATE OF ERITREA
  6 $295
ESTONIA
REPUBLIC OF ESTONIA
  7 $250
ETHIOPIA
FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA
  7-10 $235
FIJI
REPUBLIC OF THE FIJI ISLANDS
Local Police 7 $210
FINLAND
REPUBLIC OF FINLAND
Karajaoikeus 15 $210
FRANCE
FRENCH REPUBLIC
  5 $150
FRENCH GUINEA   6 $295
FRENCH POLYNESIA   6 $225
GABON
GABONESE REPUBLIC
  5 $295
GAMBIA
REPUBLIC OF THE GAMBIA
  5 $275
GEORGIA
REPUBLIC OF GEORGIA
  5 $245
GERMANY
FEDERAL REPUBLIC OF GERMANY
Federal Office of Justice – Federal Center Register 15 $150
GHANA Director CID, Accra Chana 16-21 $245
GREAT BRITIAN(ENGLAND) National Level Northern Ireland, Scotland; Local Level: England and Wales 5 $185
GREECE
HELLENIC REPUBLIC
Protokikeia 20 $295
GREENLAND Jurikisk Afdeling Kriminal Registeret Polititorvet 6 $210
GRENADA   10 $150
GUADALOUPE   10 $150
GUAM   5 $100
GUATEMALA
REPUBLIC OF GUATEMALA
  10 $235
GUINEA
REPUBLIC OF GUINEA
  6 $265
GUINEA BISSAU
REPUBLIC OF GUINEA-BISSAU
  6 $265
GUYANA
CO-OPERATIVE REPUBLIC OF GUYANA
  20 - 25 $210
HAITI
REPUBLIC OF HAITI
  15 - 20 $185
HONDURAS
REPUBLIC OF HONDURAS
  6 $200
HONG KONG   10 $165
HUNGARY
REPUBLIC OF HUNGARY
  10 $205
ICELAND
REPUBLIC OF ICELAND
  5 $210
INDIA
REPUBLIC OF INDIA
See India Research Section for Description and Options 4 $60
INDONESIA
REPUBLIC OF INDONESIA
  6 $210
IRAN   7-10 $275
IRAQ   7-10 $250
IRELAND   5 $150
ITALY
ITALIAN REPUBLIC
  6 $180
ISRAEL
STATE OF ISRAEL
  10 $165
IVORY COAST   11 $245
JAPAN   10 $160
JAMAICA   5 $130
JORDAN
HASHEMITE KINGDOM OF JORDAN
  10 $240
KAZAKHSTAN
REPUBLIC OF KAZAKHSTAN
  12 $205
KENYA
REPUBLIC OF KENYA
  11 $195
SOUTH KOREA
REPUBLIC OF KOREA
  7-10 $160
KUWAIT STATE OF KUWAIT   10 $295
KYGYZSTAN
KYRGYZ REPUBLIC
  10 $295
LAOS
LAO PEOPLE’S DEMOCRATIC REPUBLIC
  10 $255
LATVIA
REPUBLIC OF LATVIA
  10 $205
LEBANON
LEBANESE REPUBLIC
  10 $280
LESOTHO
KINGDOM OF LESOTHO
  10 $255
LIBERIA
REPUBLIC OF LIBERIA
  10 $265
LIECHTENSTEIN
PRINCIPALITY OF LIECHTENSTEIN
  7 $210
LITHUANIA
REPUBLIC OF LITHUANIA
  7 $250
LUXEMBOURG
GRAND DOCHY OF LUXEMBOURG
  10 $150
MACEDONIA   7 $205
MADAGASCAR
REPUBLIC OF MADAGASCAR
  7 $285
MALAWI
REPUBLIC OF MALAWI
  7 $265
MALAYSIA   5 $155
MALDIVES
REPUBLIC OF MALDIVES
  6 $235
MALTA
REPUBLIC OF MALTA
  10 $150
MARIANA ISLANDS   6 $195
MARSHALL ISLANDS
REPUBLIC OF MARSHALL ISLANDS
  5 $245
MARTINIQUE   5 $150
MAURITANIA
ISLAMIC REPUBLIC OF MAURITANIA
  5 $235
MAURITIUS
REPUBLIC OF MAURITIUS
  5 $265
MEXICO
UNITED MEXICAN STATES
  10-12 $150
MICRONESIA
FEDERAL STATES OF MICRONESIA
  5 $260
MOLDOVA
REPUBLIC OF MOLDOVA
  5 $245
MONACO
PRINCIPALITY OF MONACO
  5 $255
MONGOLIA   12 $295
MONTSERRAT   10 $160
MOROCCO
KINGDOM OF MOROCCO
  8 $235
MOZAMBIQUE
REPUBLIC OF MOZAMBIQUE
  8 $265
MYANMAR   12-17 $265
NAMIBIA
REPUBLIC OF NAMIBIA
  7 $235
NEPAL
KINGDOM OF NEPAL
  10-12 $215
NETHERLANDS
KINGDOM OF THE NETHERLANDS
  10 $150
NEW ZEALAND   6 $125
NICARAGUA
REPUBLIC OF NICARAGUA
  12 $195
NIGER
REPUBLIC OF NIGER
  12 $265
NIGERIA
FEDERAL REPUBLIC OF NIGERIA
  10 $245
NORTHERN MARIANA ISLAND   10 $195
NORWAY
KINGDOM OF NORWAY
  8 $150
OMAN
SULTANATE OF OMAN
  6 $315
PAKISTAN
ISLAMIC REPUBLIC OF PAKISTAN
  10 $250
PALAU
REPUBLIC OF PALAU
  6 $195
PALESTINIAN TERRITORY
(WEST BANK/GAZA STRIP)
  7-10 $175
PANAMA
REPUBLIC OF PANAMA
  7 $180
PAPUA NEW GUINEA
INDEPENDENT STATE OF PAPUA NEW GUINEA
  6 $150
PARAGUAY
REPUBLIC OF PARAGUAY
  7 $165
PERU
REPUBLIC OF PERU
  12 $170
PHILIPPINES
REPUBLIC OF THE PHILIPPINES
  5-20 $125
POLAND
REPUBLIC OF POLAND
  7 $180
PORTUGAL
PORTUGUESE REPUBLIC
  10 $160
PUERTO RICO   2 Weeks $85
QATAR
STATE OF QATAR
  7 $295
ROMANIA   10 $295
RUSSIA
RUSSIAN FEDERATION
  12 $215
RWANDA
RWANDESE REPUBLIC
  6 $235
SAINT LUCIA   5 $165
SAMOA
INDEPENDENT STATE OF SAMOA
  5 $200
SAUDI ARABIA
KINGDOM OF SAUDI ARABIA
  15 $295
SCOTLAND   5 $185
SENEGAL   10 $255
SERBIA AND MONTENEGRO   10 $245
SEYCHELLES   10 $255
SIERRA LEONE
REPUBLIC OF SIERRA LEONE
  10 $275
SINGAPORE
REPUBLIC OF SINGAPORE
  10-15 $165
SLOVENIA
REPUBLIC OF SLOVENIA
  5 $255
SLOVAKIA
SLOVAKIA REPUBLIC
  7 $205
SOLOMON ISLANDS   7 $200
SOUTH AFRICA
REPUBLIC OF SOUTH AFRICA
Special Form Required 10 $170
SPAIN
KINGDOM OF SPAIN
  6 $150
SRI LANKA
DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
  7 $205
ST KITTS NEVIS ANGUILLA   6 $155
ST VINCENT AND GRENADINES   6 $155
SUDAN
REPUBLIC OF SUDAN
  10 $275
SWEDEN
KINGDOM OF SWEDEN
  6 $150
SWITZERLAND
SWISS CONFEDERATION
  8 $185
SYRIA
SYRIAN ARAB REPUBLIC
  10 $345
TAJIKISTAN
REPUBLIC OF TAJIKISTAN
  10 $255
TANZANIA
UNITED REPUBLIC OF TANZANIA
  10 $255
TAIWAN   7 $225
THAILAND
KINGDOM OF THAILAND
  5-7 $245
TOGO   8-10 $195
TONGA
KINGDOM OF TONGA
  5 $200
TRINIDAD/TOBAGO
REPUBLIC OF TRINIDAD AND TOBAGO
  10-12 $155
TUNISIA
REPUBLIC OF TUNISIA
  10 $335
TURKEY REPUBLIC OF TURKEY   6-8 $245
TURKMENISTAN   7 $255
TURKS AND CAICOS   6 $155
TUVALU   6 $200
UGANDA
REPUBLIC OF UGANDA
  8 $235
UKRAINE   15-20 $185
UAE
UNITED ARAB EMIRATES
  15 $220
UNITED KINGDOM   5 $185
URUGUAY
ORIENTAL REPUBLIC OF URUGUAY
  5 $255
UZBEKISTAN
REPUBLIC OF UZBEKISTAN
  12 $255
VANUATU
REPUBLIC OF VANUATU
  6 $200
VENEZUELA
BOLIVARIAN REPUBLIC OF VENEZUELA
  10 $205
VIETNAM
SOCIALIST REPUBLIC OF VIETNAM
  5 $245
VIRGIN ISLANDS (BRITISH AND AMERICAN)   5 $115
YEMEN
REPUBLIC OF YEMEN
  5 $385
YUGOSLAVIA
FEDERAL REPUBLIC OF YUGOSLAVIA
  8 $350
ZAIRE   10 $335
ZAMBIA
REPUBLIC OF ZAMBIA
  10 $265
ZIMBABWE
REPUBLIC OF ZIMBABWE
  10 $235

Research Description ETA
(Days)
Rate
FAA PRIA Package Identity match, National Criminal Search including 50 State Sex offender lists, FAA Records Check, Air Carrier Employment and Drug testing records requests, National Driver Register. 21 $179
Student Pilot Package Identity Match, National Criminal Search including 50 State Sex offender lists, All U.S. Federal District Courts searched for criminal records (10 Years of candidate history), County Felony and Misdemeanor search of current residence, Global and Terrorist watch lists. 2 $25
CFI Package All Searches listed for the Student Pilot package, FAA Airman Certificate and Medical Check, FAA Enforcements and Incidents Check 10 $40
FAA Airman Certificate Search   10 $10
FAA Airman Medical Verification   10 $10
FAA Enforcement and Incident Report   10 $10

egoCertified

Research Description ETA
(Days)
Rate
egoCertified Initial Initial egoCertified report.
Silver: Up to 3 Employers and Highest Education Confirmed
Gold: Silver Level Plus 3 Professional Licenses and Up to 2 Business References
Silver: 5
Gold: 5-10
International: 20-30
Silver: $89
Gold: $139
International: $249

*Note: Third Party fee may apply for payroll and/or Salary record verifications. All Pre-Approved and pass along at cost

egoCertified Subscription Up to 3 egoCertified Report Modification Requests per Annual Subscription Modifications: 5 $59

*Note: Third Party fee may apply for payroll and/or Salary record verifications. All Pre-Approved and pass along at cost

egoCertified Update Credits 1 egoCertified Report Modification Request Modifications: 5 $20

*Note: Third Party fee may apply for payroll and/or Salary record verifications. All Pre-Approved and pass along at cost

License Expiration Alert After you have a listed license confirmed on your egoCertified report, you can mark the license you want to alert. Give the notification timeframe and email and this subscription service will send you an email for the expiring license.   $49
Opportunity Subscription Mark your egoCertified report as Interested In Opportunities. Your experience and skills will be included in queries from employers. Employers will contact you to apply if they are interested in you.   $99

 

egoDefense

Research Description ETA
(Days)
Rate
egoDefense Step 1 Report contains records matched fully or partially to your identity. Our report utilizes the stored data sources other background check companies use to falsely accuse you of having criminal cases. If your name is matched to a registered sex offender or if your name shows up on a global or terrorist watch list, we will let you with this search.

Combined sources contain over one half of a billion records including arrests, convictions, non-convictions, and jail records.

1 $25
egoDefense Step 2 After receiving the listing from Step 1 you may order further research on a case by case basis.

We will conduct research for your particular question or to receive more identifiers proving the case is not yours.

3-5 $20 per Case

Note: Additional charges may be incurred if certified or court costs apply. All additional fees will be Pre-Approved and only if needed.

egoDefense Step 3 Request for docket proof a case listing is not your case. We will pull the affidavit of identifiers from the case. 5-15 $50 per Case

Note: Additional charges may be incurred if certified copy fees and/or court costs apply. All additional fees will be Pre-Approved and only if needed.

Research Description ETA
(Days)
Rate
Federal Bankruptcy (USA) Note: results based on Federal PACER system search and not Credit 2 $20
Credit Report (USA) Full Credit Reports available with Instant results. Setup requires approximately 1-2 weeks. < 1 $15 each
$105 Setup
$15/month Maint. Fee
Credit Report (CANADA) From a name, date of birth, address and consent, this search can provide a personal credit report on an individual, including reported employment, credit card balances, loan payments, bankruptcy notices, banking information and other details. Note: Can only be requested and reviewed by enduser (no third parties.) Also note: endusers may be non-Canadian 1 $50
Requires $175 Setup fee
The company receiving the report must be in Canada and go through an SACC certification which requires a site visit.
Credit Report (INDIA) Source: CIBIL (Credit Information Bureau). Report contains financial information including Loan Default and Bankruptcy. The Credit Report should only be used for financial reasons and not for employment purposes. 15-20 $50
Australia Bankruptcy Check A search of the National Personal Insolvency Index held by the Insolvency and Trustee Service of Australia

Determines whether a person is or has been subject to bankruptcy, a Part X agreement, a Part IX debt agreement or some other proceeding under the Bankruptcy Act which may expose a business risk.

2-5 $100
Australia Basic Credit Check A Public Record search of Court Writs, Court Judgements, Securities and limited bankruptcies.
Determines whether a person has been involved in selected court actions, which may expose a business risk.

Candidate Requirements:

Drivers license number.

2-5 $60

Research Description ETA
(Days)
Rate
Dallas/Fort Worth Basic Criminal Package 1. Identity Cross-Check against SSN trace search
2. 50 State + D.C. Sex Offender List Searched
3. TX DPS Search (Source: Texas Department of Public Safety)
4. Tarrant County Texas Felony & Misdemeanor Criminal Search
5. Dallas County Texas Felony & Misdemeanor Criminal Search
6. Collin County Texas Felony & Misdemeanor Criminal Search
7. Denton County Texas Felony & Misdemeanor Criminal Search
8. National Criminal Search* [Stored Database Search] - See Description in Criminal Searches (USA)
*Note: National Criminal information has limitations and should not be considered thorough or comprehensive. Further research is required (adding additional cost to your background) if listings appear to match your candidate so that we can report accurately.
2 $25
Dallas/Fort Worth Criminal Plus 1. All Searches Listed for Dallas/Fort Worth Basic Criminal Package
2. Texas Federal Criminal Districts Searched
3. Global & Terrorist Watch List Searched - See Description in Criminal Searches (USA)
4. Tarrant County Texas Civil District Court Litigation Search (Upper Court)
5. Dallas County Texas Civil District Court Litigation Search (Upper Court)
6. Collin County Texas Civil District Court Litigation Search (Upper Court)
7. Denton County Texas Civil District Court Litigation Search (Upper Court)
3 $75
Dallas/Fort Worth Manager 1. All Dallas/Fort Worth Criminal Plus Searches
2. 7 years employment history (Up to 3 employers)
3. Highest Degree Verification
4. 2 References (We accept customized questions.)
3-5 $125
(*third party fees applied additionally at cost)
Dallas/Fort Worth Financial/Accounting 1. All Dallas/Fort Worth Criminal Plus Searches
2. Federal Bankruptcy
3. FINRA/Broker Check (SEC)
4. Texas Driver Record
3 $99
Dallas/Fort Worth Executive 1. All Dallas/Fort Worth Criminal Plus Searches
2. All Dallas Fort Worth Manager Searches
3. All Dallas/Fort Worth Financial/Accounting Searches
4. County criminal F&M Search Locations for all places lived in previous 10 years (including areas outside of DFW)
5. County civil upper litigation searches for all places lived in previous 10 years (including areas outside of DFW)
6. Total of 4 References (Two Superior and Two Subordinate interviewed)
5-6 $199
(*third party fees applied additionally at cost)

Research Description ETA
(Days)
Rate
I-MED 3 Search Examines multiple state and federal sources to assist in the identification of health care providers who may have histories of federal or state level disciplinary actions or disqualifications, or may otherwise place your organization at risk. 1 $10
I-PRO Search Examines state licensing authorities to validate the licensure or registration status of credentialed medical providers. 1 $10
DEA Check Assists in verifying an individual is authorized by the Drug Enforcement Administration to handle controlled substances under the Controlled Substances Act. 1 $10
NPI Search Contains historical and updated information from the National Provider Identifier (NPI) Registry. 1 $10
TB Skin Test (2-Step) Step 1: Requires the person to go in for injection under the skin and return between 48-72 hours for the reading.
Step 2: After step 1 test is taken the person must go back between 1-2 weeks later for another testing. Procedure is the same as step 1.
~5 per step $75 per step
$150 for both
Chest X-Ray Confirmation testing required for positive TB test. ~5 $125
Non-DOT Physical   1-3 $85 (+$30 fee for out-of-network testing)
Hearing Test (Audiogram)   1-3 $49 (+$20 fee for out-of-network testing)
Vision Test: Ishihgara (Color-deficiency test)   1-3 $25 (+$20 fee for out-of-network testing)
Vaccine: Hepatitus-B   1-3 $150 each
$450 for series of 3
Vaccine: MMR   1-3 $150 each
$300 for series of 2
Vaccine: Varicella   1-3 $189 each
$375 for series of 2
Vaccine: TDAP   1-3 $129
Vaccine Bundle:
MMR + Varicella + TDAP
  1-3 $800
Titer: Hepatitus-B   1-3 $100
Titer: MMR   1-3 $129
Titer: Varicella   1-3 $100

Research Description ETA
(Days)
Rate
SEC (FINRA) Broker Search   1 $10
4506-T Search Request made to IRS to return the employment information on a specific yearly return. Year(s) must be selected. Charge is by the Year Search. 3 $10 / Year
Federal Leins Search   1 $10
Visa / Passport (Work Rights) Validation Validation of a candidate's work rights in Australia.

Determines whether an individual has the necessary rights to work in Australia.

Candidate Requirements:

Specific form;
Copy of passport (or passport number and passport country).

2-5 $60

Research Description ETA
(Days)
Rate
Person Report Information for Locating a Person, listed Deeds, Auto Registrations, DL Info., Criminal Records, Possible Relatives/Friends, Tel. #s & email 1 $99
Vehicle Sightings License Plate sightings for repossession. *Only charged for hit reports 1-2 $129
Collection Report Specific tracing information for the purpose of collecting. 1-2 $39
Business Report Final charge depends on available information. New business filings are limited to Basic information. 1 BASIC INFO: $10
EXPANDED INFO: $25
Business Risk Assessment Includes 1 Principal PERSON Report. 1-3 $75
Social Media Responsible matched reporting. Includes PERSON Report. 2-4 $149

Note: Standard pricing is subject to change at any time.