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 |
Passport MRZ Validation | Using the information on the passport an MRZ code is generated and compared to the MRZ code listed on the passport. If the code matches then the information is likely valid. If the code does not match then the passport may have been altered. | < 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. 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; |
2-5 | $60 |
Mexico CURP Verification | The search uses the CURP Number to validate name and other details the person provides such as address. | 2 | $25 |
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 | 2 | $25 | |
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 | $37 | |
IN, KS, SC, SD | 2 | $38 | |
KY | 2 | $40 | |
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 | $117 | |
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 |
World Check | A database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory and reputational risk. | 1 | $25 |
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. Positive results will automatically be sent to MRO. Additional fees and delay will apply. See MRO section below. |
3 (if clear) +3 for MRO |
$40*
* Network fees may apply |
DOT regulated/5-Panel Drug Test | 4 | $50 | |
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 |
UK Drug Test | 9 Panel test | 5 | $325 |
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 $125. Universities may redirect to National Student Clearinghouse (varying fees, average $14) | 3-5 | $10 each(*third party fees applied additionally at cost) |
The Worknumber Talent Report | 1 | $125 | |
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 |
Singapore Directorship Check | 3-5 | $250 | |
Other International Directorship Checks | 3-5 | $150 |
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. 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 | $40 |
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 |
India Police Clearance Certificate | India police clearance certificates (PCC) are not available to third parties nor to foreign nationals and can only be obtained by India citizens. If the person is currently in India, they can obtain one from local police, regional commissioner of police or regional passport authorities. If the person is currently outside of India, they can receive a statement from their local Indian Embassy, Consulate, High Commission, or Deputy High Commission. As a side note, anyone with a police record will also have their record available in court records. |
N/A | N/A |
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) |
||
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 |
3-5 | $10 |
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 |
World-Check | Database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk. | 1-2 | $25 |
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 |
$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 | 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. | 1 | $10 |
FACIS Level 1M | Includes all Level 1 searches with 35+ state Medicaid exclusion lists. | 1 | $10 |
FACIS 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 1, 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 |
*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 |
*All Rates Include State Fees
State | Note | ETA (Days) |
Rate |
---|---|---|---|
Alabama (AL) | < 1 | $24 | |
Alaska (AK) | < 1 | $24 | |
Arizona (AZ) | 3 Yr Available | < 1 | $18 |
Arkansas (AR) | 3 Yr. Or Employment Version Available | < 1 | $29 |
California (CA) | < 1 | $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) | < 1 | $34 | |
Indiana (IN) | < 1 | $20 | |
Iowa (IA) | < 1 | $20 | |
Kansas (KS) | < 1 | $30 | |
Kentucky (KY) | < 1 | $18 | |
Louisiana (LA) | < 1 | $30 | |
Maine (ME) | < 1 | $20 | |
Maryland (MD) | < 1 | $25 | |
Massachusetts (MA) | < 1 | $27 | |
Michigan (MI) | < 1 | $23 | |
Minnesota (MN) | < 1 | $18 | |
Mississippi (MS) | < 1 | $27 | |
Missouri (MO) | < 1 | $25 | |
Montana (MT) | < 1 | $21 | |
Nebraska (NE) | < 1 | $19 | |
Nevada (NV) | < 1 | $20 | |
New Hampshire (NH) | < 1 | $30 | |
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 | $26 |
Pennsylvania (PA) | Needs Special Form Filled | 4-5 | $26 |
Puerto Rico (PR) | <1 | $35 | |
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 | Research in this country is currently unavailable | N/A | N/A |
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; |
2-5 (if clear) 15-20 |
$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 | $200 | |
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 | $250 |
BHUTAN KINGDOM OF BHUTAN |
10 | $265 | |
BOLIVIA REPUBLIC OF BOLIVIA |
District Superior Court | 6-8 | $190 |
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 | $240 | |
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 | $220 |
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 | $195 | |
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 | Research in this country is currently unavailable | N/A | N/A |
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 | $175 | |
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 | $120 | |
QATAR STATE OF QATAR |
7 | $295 | |
ROMANIA | 10 | $295 | |
RUSSIA RUSSIAN FEDERATION |
12 | $215 | |
RWANDA RWANDESE REPUBLIC |
5 - 15 | $235 | |
SAINT LUCIA | 5 | $200 | |
SAMOA INDEPENDENT STATE OF SAMOA |
5 | $230 | |
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 | |
SURINAME | 10 | $205 | |
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 | 14-17 | $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 | $240 | |
TUNISIA REPUBLIC OF TUNISIA |
10 | $335 | |
TURKEY REPUBLIC OF TURKEY | 6-8 | $245 | |
TURKMENISTAN | 7 | $255 | |
TURKS AND CAICOS | 6 | $155 | |
TUVALU | 6 | $240 | |
UGANDA REPUBLIC OF UGANDA |
8 | $235 | |
UKRAINE | Note: Research in this country is temporarily unavailable due to conflict in the region | ||
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 | $240 | |
VENEZUELA BOLIVARIAN REPUBLIC OF VENEZUELA |
10 | $205 | |
VIETNAM SOCIALIST REPUBLIC OF VIETNAM |
5 | $245 | |
VIRGIN ISLANDS (BRITISH AND AMERICAN) | 6-8 | $150 | |
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 |
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 |
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 | $399 |
Credit Report - BELGIUM | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $489 |
Credit Report - BRAZIL | May include residency verification, civil court judgments and lender protests, adverse credit data and returned checks. Detailed trade lines / payment histories are not available in this country. | 8-11+ | $219 |
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 - CHINA | Report may contain ID verification, local level civil court judgments (available in select locations), adverse media, directorships and shareholdings. | 8-15 | $489 |
Credit Report - COSTA RICA | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 13-17+ | $289 |
Credit Report - CZECH REPUBLIC | Report may contain civil lawsuits, judgments, liens, bankruptcies, insolvency information, assets, business directorships and residency verification. Government ID number and passport number may be verified if provided on your order. | 3-9 | $289 |
Credit Report - DENMARK | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject's employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws. | 4-7 | $389 |
Credit Report - GERMANY | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 5-10 | $219 |
Credit Report - GREECE | Report may contain civil records, bankruptcy, liens and judgments, directorship records, property records, and residency verification. | 3-7 | $679 |
Credit Report - HONG KONG | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 11-15+ | $299 |
Credit Report - HUNGARY | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. Search Notes: Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject's employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws. |
3-5 | $589 |
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 |
Credit Report - IRELAND | May include civil records, judgments, bankruptcies, basic banking information (e.g. bank name), business directorships, and residency verification. | 2-7 | $289 |
Credit Report - LUXEMBOURG | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $509 |
Credit Report - MEXICO (NATIONAL) | Credit Report - May include addresses reported, employment(s) and employer(s) address(es) reported, name of creditor, account number, credit limit, year credit was given, date of last purchase, closing balance, bill paying habits (displayed by month), properties, and government ID number.
Civil Records - Includes civil lawsuits (non-family court related), bankruptcy alert, liens and judgment alerts. Civil index may include file date, court actual case filed in, name of plaintiff, name of defendant, case number and disposition. Also includes address verification search. |
10-12 | $489 |
Credit Report - MEXICO (STATE & LOCAL) | Credit Report - May include addresses reported, employment(s) and employer(s) address(es) reported, name of creditor, account number, credit limit, year credit was given, date of last purchase, closing balance, bill paying habits (displayed by month), properties, and government ID number.
Civil Records - Includes civil lawsuits (non-family court related), bankruptcy alert, liens and judgment alerts. Civil index may include file date, court actual case filed in, name of plaintiff, name of defendant, case number and disposition. Also includes address verification search. |
10-12 | $389 |
Credit Report - NETHERLANDS | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 5-10 | $489 |
Credit Report - NORWAY | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $489 |
Credit Report - PHILIPPINES | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 7-12+ | $289 |
Credit Report - POLAND | Report may contain civil lawsuits, judgments, liens, bankruptcies, insolvency information, debts, business directorships and residency verification. Information is obtained from courts, credit agencies and agent sources. | 3-9 | $289 |
Credit Report - QATAR | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $589 |
Credit Report - SAUDI ARABIA | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $589 |
Credit Report - SINGAPORE | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 2-4+ | $169 |
Credit Report - SOUTH AFRICA | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, bill paying habits, property, and banking information. | 1-5 | $169 |
Credit Report - SPAIN | Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject's employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws. | 11-22+ | $489 |
Credit Report - SWEDEN | Report may include residency verification, public records, bankruptcies, civil court judgments, bill paying habits, property, and income tax information. | 3-5 | $169 |
Credit Report - SWITZERLAND | May include residency verification, real estate records, public records, civil court judgments, directorship participation, and bank name. | 4-7 | $169 |
Credit Report - UAE | May include residency verification, public records, bankruptcies, credit opinion, bill paying habits, property, and banking information. | 11-22+ | $589 |
Credit Report - UNITED KINGDOM | May include residency verification, public records, bankruptcies, civil court judgments, electoral registry, credit opinion, property and directorship information. | 2-3 | $125 |
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 |
---|---|---|---|
FACIS Level 1 (Federal) |
FACIS (Fraud and Abuse Control Information Systems) • Meets the federal requirements outlined in the Office of Inspector General Compliance Program Guidance |
1 | $10 |
FACIS Level 1M (FHEP) | • Includes all of the searches in Level 1 plus 35+ state Medicaid exclusion lists. | 1 | $10 |
FACIS Level 2 (Federal + 1 State) | • Includes all of the searches in Level 1 plus state agency searches in one state of your choice | 1 | $10 |
FACIS Level 3 (Federal + 50 States) | • Includes all of the searches in Level 1M plus state agency searches in all 50 states | 1 | $15 |
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 |
Oxford T-Spot | Single-visit blood test for TB infection. Similar to TB Quantiferon. | ~5 | $249 |
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 | |
Respirator Fit Test, Qualitative | 1-3 | $82 |
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 Liens 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; |
2-5 | $60 |
UK Bundle: - UK Right to Work Verification - UK Proof of Address - UK County Court Judgments |
Right to Work: Request right to work share code from candidate Proof of Address: 2 documents showing UK address needed (e.g. UK ID copy, utility bill, bank statement) |
1-3 | $119 |
Selective Service Status Verification | Check whether the person is registered or unregistered with Selective Service | 1 | $15 |
Archive Report Copies (Reports older than 1 year from Order Date) | Note: Reports are purged at 7 years | 3-5 |
Clients: 1-50 Reports, $5 per report 51+ Reports, email billing@cluso.com for pricing Consumers: Free for Dispute |
South African Fraud Prevention Service (SAFPS) Check | 1-2 | $15 | |
South Africa Directorship Search | 1-2 | $150 |
Note: Standard pricing is subject to change at any time.
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