FinCEN Pricing

Frequently Asked Questions

Navigating the Corporate Transparency Act and FinCEN’s regulations can be complex. We’ve compiled a comprehensive FAQ to provide you with clear, direct answers to your most pressing questions, ensuring you have the knowledge to maintain compliance confidently.

FinCEN stands for the Financial Crimes Enforcement Network. It is a bureau of the United States Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and financial crimes.

FinCEN imposes various reporting requirements on financial institutions and certain businesses to help detect and prevent money laundering and other financial crimes. Common reporting requirements include Currency Transaction Reports (CTRs) for transactions over a certain threshold, Suspicious Activity Reports (SARs) for suspicious transactions, and reports related to certain foreign financial accounts (FBAR).

Failure to comply with FinCEN reporting requirements can result in severe penalties. Penalties may include civil and criminal penalties, fines, and, in extreme cases, imprisonment. The specific consequences depend on the nature and severity of the violation.

FinCEN intelligence refers to the information and analysis gathered by FinCEN to combat financial crimes. This includes data on financial transactions, reports filed by financial institutions, and other relevant information. FinCEN analyzes this intelligence to identify patterns, trends, and potential threats to the financial system.

FinCEN rules refer to the regulations and guidelines set forth by the Financial Crimes Enforcement Network. These rules are designed to combat money laundering, terrorist financing, and other financial crimes. They include specific requirements for financial institutions and certain businesses to report and monitor certain types of transactions, as well as to establish and maintain effective anti-money laundering (AML) programs.

The purpose of the Corporate Transparency Act (CTA) is to prevent and deter money laundering, terrorist financing, and other illicit financial activities. It aims to enhance the transparency of business entities by requiring them to disclose information about their beneficial owners. The CTA was enacted to provide crucial information to law enforcement agencies for investigations and analyses, to improve the integrity of information available to financial institutions conducting due diligence, and to assist in the detection and prevention of illicit activities. By requiring companies to provide this ownership information, the CTA closes loopholes that could otherwise be exploited by persons engaged in illegal enterprises.

Beneficial Owners: Entities must identify their beneficial owners, defined as individuals who either own 25% or more of the equity interests of the entity or exercise substantial control over the entity.
25% Ownership: The 25% ownership criterion for Beneficial Ownership Information (BOI) reporting refers to individuals who directly or indirectly own at least a 25% equity interest in a company or legal entity. This includes any form of equity, such as shares, capital, or profits.
Substantial Control: “Substantial control” in the context of Beneficial Ownership Information (BOI) refers to the authority to make significant decisions affecting the entity, regardless of equity ownership. This could include senior officers, executives, or anyone else who has significant influence over the company’s operations, policies, or financial transactions.

To qualify as a “large operating company” and be exempt from the Beneficial Ownership Information (BOI) reporting requirements, an entity must meet all of the following criteria:
Employment: The entity must employ more than 20 full-time employees in the United States. Operating Presence: The entity needs to have an operating presence at a physical office within the United States, which is a location that the entity owns or leases and is distinct from any other unaffiliated entity.
Gross Receipts or Sales: The entity must have filed a federal income tax or information return in the United States for the previous year showing more than $5,000,000 in gross receipts or sales. This amount should be net of returns and allowances. If the entity is part of an affiliated group of corporations, the consolidated return for the group applies.

Under the Corporate Transparency Act (CTA), the following entities are generally required to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN):
Corporations, LLCs, and Other Similar Entities: This includes corporations, limited liability companies, and other entities that are created by filing a formation document with a state office, such as a secretary of state.
Foreign Entities: Certain foreign entities that are registered to do business in the United States must also report beneficial ownership information to FinCEN.
The CTA aims to cover entities that might otherwise be used to conceal ownership and control to facilitate illicit activities. Entities need to review the CTA’s provisions or consult with legal counsel to determine whether they are subject to the reporting requirements or if they qualify for any exemptions.

Under the Corporate Transparency Act (CTA), any changes to the beneficial ownership information previously submitted to FinCEN must be reported within 30 days of the change. This requirement ensures that the information held by FinCEN is up-to-date and accurate, reflecting any significant changes in the ownership or control structure of the reporting entity. Regular updates are crucial for maintaining compliance with the CTA and aiding in the prevention of financial crimes such as money laundering and terrorist financing.

The penalties for not complying with the Corporate Transparency Act (CTA) can be significant. They include both civil and criminal penalties. For failing to report beneficial ownership information or intentionally providing false information, the consequences can include civil penalties of up to $500 for each day of non-compliance and criminal fines of up to $10,000. Additionally, violators may face imprisonment for up to two years. These penalties underscore the importance of adhering to the reporting requirements set forth in the CTA.

Under the Corporate Transparency Act (CTA), a “beneficial owner” is defined as an individual who, either directly or indirectly, meets one or both of the following criteria:

Exercises Substantial Control: This refers to an individual who has significant influence over or responsibility for key decisions regarding the entity’s operations, finances, or other significant matters.

Owns or Controls a Substantial Interest: This typically means an individual who owns or controls at least 25% of the ownership interests in the entity. The definition is designed to identify individuals who have the authority to exert significant influence over a company or who hold a substantial ownership stake in it.

No, under the Corporate Transparency Act (CTA), it is expected that a reporting company will have at least one individual who meets the definition of a beneficial owner. The Act defines a beneficial owner as someone who either exercises substantial control over the company or owns a significant portion of it. In rare cases where a company genuinely does not have any individuals who meet these criteria, the company should carefully review the CTA’s provisions and possibly seek legal advice to ensure compliance and proper reporting to FinCEN.

FinCEN takes the privacy and security of reported information very seriously. FinCEN implements strict confidentiality measures and robust security protocols to protect the data collected under the Corporate Transparency Act and other regulations. These measures are designed to safeguard sensitive information from unauthorized access and disclosure. Access to this information is limited and closely monitored, ensuring it is used solely for authorized law enforcement, national security, or intelligence purposes. FinCEN’s approach aligns with federal laws and standards for data protection, reflecting its commitment to maintaining the integrity and confidentiality of the data it collects.

Yes, it is possible to delegate the responsibility of filing to a third party under the Corporate Transparency Act (CTA). Companies can choose to use the services of external professionals, such as FinCEN Advisors, to assist with preparing and submitting their beneficial ownership information to FinCEN. However, it’s important to note that while the filing process can be delegated, the legal responsibility for the accuracy and timeliness of the information reported to FinCEN ultimately rests with the reporting company.

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

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Navigating FinCEN Reporting Alone is Risky

Did You Know FinCEN reporting isn’t just a one-time event? Companies must not only file initial beneficial ownership information but also keep it up-to-date. Missing updates can lead to substantial fines and legal penalties.

Why Choose Our Beneficial Ownership Reporting Service?

Navigating the complexities of beneficial ownership reporting can be challenging. That’s where we come in. Here are the top reasons why businesses trust our service:

  1. Ease of Use: The government’s website is complex, ambiguous, and cumbersome. We simplify the process by enabling you to scan your documents to pre-populate all relevant filing data.
  2. Streamlined Updates: When filing directly on the government website, updates require complete resubmission. With NCS’ BOI Filing, updates are simple and save you time and effort. Our technology allows you to take a picture of your documents to prefill the forms. Once submitted, updates only require changes to be entered, and we handle the rest.
  3. Unmatched Expertise: Our team specializes in handling beneficial ownership reporting. We understand the complexities and legal requirements, so that your reporting is done correctly and efficiently.
  4. Time Saver: Preparing and filing beneficial ownership reports can be time-consuming. Our solution simplifies the process so that you can focus on what you do best – running your business.
  5. Cost-Effective Solution: While there is a cost associated with using our service, it is much more cost-effective than the time and risk of doing it on your own. You will avoid significant penalties for non-compliance by partnering with us.
  6. Risk Mitigation: We help reduce the risk of errors and non-compliance, thereby safeguarding your company’s reputation and legal standing.
  7. Stay Up-to-Date: Regulatory requirements change frequently. We stay informed, so that your business remains compliant even as rules evolve and change.

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

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Compliance with Confidence

Effortless corporate transparency act compliance with NCS Business Ownership Information (BOI) Filing.

  • Simplify Beneficial Ownership Information (BOI) reporting under the Corporate Transparency Act
  • Automate compliance tasks to reduce risk, save time, and cut costs

  • User-friendly online portal in English and Spanish
  • Intelligent document scanning for error-free, rapid data entry

  • Generate accurate BOI reports instantly
  • Submit directly to FinCEN with a single click
  • Seamlessly update previous filings

  • Easily manage and report on multiple beneficial owners
  • Streamlined workflow for efficient data collection and reporting

  • Monitor regulatory changes and business updates
  • Automated alerts for filing deadlines and updates

  • Track all actions from data entry to submission
  • Peace of mind during audits with full transparency

  • Consolidated client management
  • Bulk onboarding and configurable roles
  • Tailored for law firms, accountants, registered agents, and other business services providers

  • Stay ahead with integrated state-level BOI reporting
  • One platform for all federal and state compliance

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

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The plan that suits your needs

The Corporate Transparency Act requires over 40 million corporations, LLC, and other entities to report their Beneficial Ownership Information (BOI) to FinCEN by end of 2024. Non-compliance puts businesses at risk of over $500/day in fines up to $10,000 and/or up to 2 years imprisonment per violation.

Our plan enables your business to get and stay compliant with FinCEN reporting requirements. Receive timely alerts and notifications to avoid hefty fines starting at $500/day. Don’t worry about tracking expiring driver’s licenses or passports—we handle it for you.

NCS BOI Filing

30% off industry standard!

$250

  • Annual auto-renew OR one-time purchase
  • BOI filing
  • Personal filing dashboard
  • Digital copy for your records
  • Certificate of filing
  • Includes 2 updates per year
  • Ongoing compliance monitoring alerts
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For more information on BOI or to use the government’s process, please see the government’s FinCEN website. See why you should use NCS BOI Filing over the government’s system.

Government Wesbite NCS BOI Filing
Average Time to Complete 45+ minutes 10 minutes
Filing Updates: Corrections & Changes No history or prior filings stored – updates require complete new submissions History stored – only update what has changed
Coordinated Filings for Multiple Beneficial Owners Must sit simultaneously at the same computer to submit or have someone complete on behalf of all BOIs Workflow and routing enables each BOI to enter their data
Providing ID’s Entering BOI data & providing ID’s are two distinct steps Provide ID (snap pic from mobile or upload on PC) all BOI data auto populates (no data entry required)
Notifications for Required Filing Updates None Notifications provide nudges of when documents are expiring and updated filings may be required.

What is the Corporate Transparency Act?

The Corporate Transparency Act (CTA) requires many corporations, limited liability companies, and other entities operating in the United States to report their beneficial ownership information. Failure to comply can result in severe civil and criminal penalties.

Covered Entities (Reporting Companies) That Must File

The CTA requires the following entities to report their beneficial owners to FinCEN:

  • C-Corporations
  • S-Corporations
  • Limited Liability Companies (LLCs)
  • Limited Partnerships (LPs)
  • Limited Liability Partnerships (LLPs)
  • Business Trusts Created by Filing
  • Any Other Entity Created by Filing a Document with Secretary of State or Similar Office
  • Foreign Registered Entities
  • Non-U.S. entities registered to do business in the United States, such as through a state authority, are considered a “reporting company” covered by the BOI disclosure rules.
Exempt Entities

The following entities are exempt from the CTA’s beneficial ownership reporting requirements and do not need to file:

  • Securities reporting issuers
  • Governmental authorities
  • Banks
  • Credit unions
  • Depository institution holding companies
  • Money services businesses
  • Brokers or dealers in securities
  • Securities exchanges or clearing agencies
  • Other Exchange Act-registered entities
  • Investment companies or investment advisers
  • Venture capital fund advisers
  • Insurance companies
  • State-licensed insurance producers
  • Commodity Exchange Act-registered entities
  • Accounting firms
  • Public utilities
  • Financial market utilities
  • Pooled investment vehicles
  • Tax-exempt entities
  • Entities assisting tax-exempt entities
  • Large operating companies (Companies with over 20 employees and annual gross receipts exceeding $5 million)
  • Subsidiaries of certain exempt entities
  • Inactive companies
Am I a Beneficial Owner?
What must be reported?

The following information must be reported to FinCEN by covered entities and beneficial owners:

  • Full legal name
  • Any trade name or “doing business as” (DBA) name
  • Report all trade names or DBAs.
  • Complete current U.S. address
  • Report the address of the principal place of business in United States, or, if the reporting company’s principal place of business is not in the United States, the primary location in the United States where the company conducts business.
  • State, Tribal, or foreign jurisdiction of formation
  • For a foreign reporting company only, State or Tribal jurisdiction of first registration
  • Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN))
  • If a foreign reporting company has not been issued a TIN, report a tax identification number issued by a foreign jurisdiction and the name of such jurisdiction.
Beneficial Owners

Beneficial owners are individuals who meet certain criteria, including:

  • Exercise substantial control over the entity
  • Own or control at least 25% of the entity’s ownership interests
Reporting Requirements for Beneficial Owners include:
  • Full legal name
  • Date of birth
  • Complete current address
    • Report the individual’s residential street address, except for company applicants who form or register a company in the course of their business, such as paralegals. For such individuals, report the business street address. The address is not required to be in the United States.
  • Unique identifying number and issuing jurisdiction from, and image of, one of the following non-expired documents:
    • U.S. passport
    • State driver’s license
    • Identification document issued by a state, local government, or tribe
    • If an individual does not have any of the previous documents, foreign passport
Company Applicants

A company applicant is an individual who plays a key role in the formation or registration of a reporting company, including:

  • Files a document that creates or first registers the company
  • Directs or controls the filing action

Each reporting company must identify and report at least one company applicant, and at most two.

When do Companies Need to Report?

A reporting company must report its company applicants if it is:

  • A domestic reporting company created on or after January 1, 2024
  • A foreign reporting company first registered to do business in the United States on or after January 1, 2024
Reporting Requirements for Company Applicants include:
  • Full legal name
  • Date of birth
  • Complete current address
    • Report the individual’s residential street address, except for company applicants who form or register a company in the course of their business, such as paralegals. For such individuals, report the business street address. The address is not required to be in the United States.
  • Unique identifying number and issuing jurisdiction from, and image of, one of the following non-expired documents:
  • U.S. passport
  • State driver’s license
  • Identification document issued by a state, local government, or tribe
  • If an individual does not have any of the previous documents, foreign passport
When updates are required

The CTA requires companies to update their previously filed beneficial ownership information within 30 calendar days if certain events occur:

  • Changes in Ownership/Control
  • Reporting companies must provide an updated BOI report if there is a change in:
    • Any particular listed that resulted in an existing person being a beneficial owner
    • Any particular listed that resulted in an existing beneficial owner no longer being considered one
    • This includes situations where an existing beneficial owner’s reported information changes (e.g. name change, new address) or when new individuals acquire or divest beneficial ownership interests.
  • The rules also require an update within 30 days after the expiration date of any identification document that was previously submitted for a beneficial owner, such as:
    • Driver’s licenses
    • Passports
    • Other credential used to report a unique identifying number
  • Companies must obtain and report the new unexpired document information from the beneficial owner.
Penalties for Non-Compliance

Failing to comply with the CTA beneficial ownership disclosure mandates can trigger substantial financial penalties, potential prison time of up to 2 years for willful violations, and other severe civil and criminal consequences – even asset seizure in egregious cases.

NCS BOI Filing: Your Trusted Solution for Seamless CTA Compliance

NCS BOI Filing: Your Trusted Solution for Seamless CTA Compliance Be ready with Our CTA Compliance Solutions. NCS is your trusted partner to easily meet all your Corporate Transparency Act obligations. Our integrated suite of software tools streamlines your BOI data collection, secure report filings, and audit readiness.

Source: https://www.fincen.gov/sites/default/files/shared/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

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Simplified Corporate
Transparency Act Compliance

NCS BOI Filing provides automated beneficial ownership reporting to eliminate risks and penalties.

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Am I a Beneficial Owner? Am I Exempt?

What is the Corporate Transparency Act?

New federal regulations under the CTA require over 40 million corporations, LLCs, and other entities to report their beneficial ownership information to FinCEN by end of 2024.

Learn More Am I a Beneficial Owner? Am I Exempt?

Compliance with Confidence

We’re the trusted provider for the 40 million impacted business who must comply with the Corporate Transparency Act (CTA).

  • Compliance Assistance
  • Time and Cost Savings
  • Secure Data Management
Learn More

For more information on BOI or to use the government’s process, please see the government’s FinCEN website. See why you should use NCS BOI Filing over the government’s system.

Government Wesbite NCS BOI Filing
Average Time to Complete 45+ minutes 10 minutes
Filing Updates: Corrections & Changes No history or prior filings stored – updates require complete new submissions History stored – only update what has changed
Coordinated Filings for Multiple Beneficial Owners Must sit simultaneously at the same computer to submit or have someone complete on behalf of all BOIs Workflow and routing enables each BOI to enter their data
Providing ID’s Entering BOI data & providing ID’s are two distinct steps Provide ID (snap pic from mobile or upload on PC) all BOI data auto populates (no data entry required)
Notifications for Required Filing Updates None Notifications provide nudges of when documents are expiring and updated filings may be required.

Non-Compliance is Not an Option.

Get started today to see how we can help you comply with the beneficial ownership reporting mandate.

Get Started

Have a question?

Take a look at our FinCEN FAQ page.

View FAQ

Michigan Updates

STATUS AS OF January 11, 2024

Last Updated County Circuit Court District Court Notes
10/25/2023 Oscoda CLEARS ONLY CLEARS ONLY Clerk Limitation: District and Circuit courts will only report clears. Please contact NCS if you have any questions.
10/25/2023 Ottawa 5 year search 5 year search Clerk Limitation: District and Circuit court only allows searches for 5 years. Please contact NCS if you have any questions.
09/12/2023 Antrim No limitations 6 year search Clerk Limitation: District Court no longer performing extended scopes and limiting to 6 years. Circuit court operating as normal. Please contact NCS if you have any questions.
09/12/2023 Grand Traverse No limitations 6 year search Clerk Limitation: District Court is limiting searches to 6 years. Please contact NCS if you have any questions.
09/08/2023 Oceana CLEARS ONLY No limitations Clerk Limitation: Circuit court will only report clears. Please contact NCS if you have any questions.
08/23/2023 Kent 6 year scope No limitations Clerk Limitation: Circuit court limited to 6 year search. TAT estimated for 1 week. Contact NCS if you have any questions.
08/08/2023 Ogemaw 7 year search CLEARS ONLY Clerk Limitation: Circuit Court limited to 7 year search and District Court will only report clears. Please contact NCS if you have any questions.
08/08/2023 Presque Isle 7 year search 6 year search Clerk Limitation: District Court is limiting searches to 6 years. Please contact NCS if you have any questions.
06/12/2023 Leelanau No limitations 6 year search Clerk Limitation: District Court is limiting searches to 6 years. Please contact NCS if you have any questions.

SERVICES & PRICING

Drug Screening Services

National Crime Search offers several methods of drug screening to help you create a safer working environment. Drug screening is essential to prevent higher employee absenteeism, low productivity, and workplace accidents. NCS offers several methods of drug screening to help you achieve this. If you don’t see what you need, please contact NCS for more details: support@nationalcrimesearch.com or 888-527-3282.
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Lab-Based Urine Drug Testing

Through our nationwide network of collection sites and labs, we make drug testing efficient and affordable. A urine sample is taken at a collection site near the donor. Then the sample is sent directly to the lab for screening and confirmation. DOT and non-DOT lab testing services are available.
  • 4, 5, 9 & 10 Panel tests available
  • 5 Panel tests for Marijuana, Cocaine, Amphetamines, Opiates, and PCP.
  • 10 Panel tests for the above plus Barbituates, Benzodiazapines, Methadone, Propoxyphene, and Methaqualone
  • Negatives are typically reported within 48-72 hours & potential positives may take 5+ business days depending on donor cooperation.

Instant, Onsite Urine Drug Screening

Onsite or clinic testing of a urine sample of drugs with results in 5-10 minutes. Non-negatives are confirmed at a SAMSHA/NIDA approved laboratory via gas chromatography/mass spectrometry (GC/MS). Our minimum order requirement is 25 kits.
  • Specimen Cups
  • Onsite Chain of Custody form for each test
  • GC/MS Confirmation on all drugs screened postiive
  • 6 Panel tests for Marijuana, Cocaine, Amphetamines, Opiates, Methamphetamines, and PCP (10 Panel tests available)
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Oral Fluid Onsite Testing

Oral fluid testing has gained popularity with many programs that require convenient, gender-neutral specimen collection combined with the accuracy of lab testing. The test provides a short history of drug use, excellent for reasonable suspicion, post accident or for cause testing. Includes the following:
  • Quantisal Collection Device
  • Oral fluid lab based Chain of Custody form for each test
  • GC/MS Confirmation on all drugs screened positive
  • Overnight air delivery of all samples
  • 5 panel kits test for Marijuana, Cocaine, Amphetamines, Opiates, and PCP (9 Panel tests available)
  • Minimum order of 10 kits
  • Additional MRO fee of $15 on positives only
  • Negatives are typically reported within 48-72 hours & potential positives may take 5+ business days depending on donor cooperation.

Background Checks for Volunteers

In the realm of volunteer services, ensuring the safety and suitability of individuals is paramount. At National Crime Search, we recognize the importance of thorough background checks for volunteers. Our commitment to security led us to create the SafeChoice program, a comprehensive solution designed to streamline and enhance volunteer background checks for non-profit organizations.

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holding hands

Why Choose NCS’ SafeChoice program for Volunteer Background Checks?

Tailored Volunteer Screening

The SafeChoice Program goes beyond generic background checks. We understand the unique requirements of volunteer organizations, providing tailored screening solutions to identify the most suitable volunteers for your specific needs.

Comprehensive Screening Process

Our program employs a comprehensive screening process that includes criminal history checks of various kinds to ensure the most comprehensive search. We offer all of this while making sure the the SafeChoice packages are accessible to all organizations at a discounted price.

Legal Compliance

Stay compliant with legal regulations surrounding volunteer screening. Our SafeChoice Program is designed to meet and exceed industry standards, giving you peace of mind in your volunteer recruitment process.

Efficiency and Timeliness

Time is of the essence in volunteer recruitment. Our streamlined screening process is efficient, delivering accurate results promptly, allowing you to onboard volunteers without unnecessary delays.

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Let NCS Identify the Volunteers Fit for your Organization

  1. Criminal Histories: Prioritize the safety of your organization by ensuring your volunteers have clean criminal histories. Our screening process helps you make decisions that contribute to a safe and secure organization.
  2. Customized Screening Packages: We understand that different organizations have unique needs. Our SafeChoice Program offers customized screening packages, allowing you to choose the level of scrutiny that aligns with your organization’s requirements.

Partner with Us for Reliable Volunteer Screening Solutions

National Crime Search is your trusted partner to help you pick the right volunteers. With our advanced screening technology, commitment to customer satisfaction, accreditation from the PBSA (Professional Background Screening Association), and A+ rating with the Better Business Bureau, you can confidently make informed decisions.

Contact us today to learn more about our SafeChoice packages and take the first step toward finding the perfect volunteer for your organization.

Background Checks for Employees

In today’s competitive business landscape, hiring the right employees is crucial for success. Employers who invest in thorough background screening enjoy a multitude of benefits, such as reducing the risk of employee theft, fraud, and embezzlement. By uncovering past criminal behavior, background screening becomes a valuable tool in preventing potentially costly hiring mistakes.

At National Crime Search (NCS), we understand the importance of safeguarding your business, employees, and clients. Our employment screening services go beyond the conventional hiring process, providing you with the necessary tools to make informed decisions and create a secure work environment.

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Why Choose NCS for Employee Background Checks?

Advanced Screening Technology

Our state-of-the-art background screening technology sets us apart in the industry. We employ cutting-edge methodologies to gather comprehensive data, allowing you to make informed decisions when it comes to hiring medical professionals.

Dedicated Customer Service

Our commitment to customer satisfaction is unwavering. Our dedicated customer service team is readily available to address any questions or concerns you may have throughout the screening process. We prioritize clear communication and transparency to ensure a seamless experience.

Accredited by the PBSA and A+ Rating with the Better Business Bureau

Trust is paramount in the healthcare industry. National Crime Search is proud to be one of the first to be accredited by the Professional Background Screening Association. We also hold an A+ rating with the Better Business Bureau, reflecting our commitment to excellence, integrity, and reliability in the services we provide.

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Quick and Easy Process!

  1. Enter your candidates First and Last name and email address
  2. Your candidate will receive an authorization email to complete
  3. Select the package you want and place your order
  4. View your results!
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Choose NCS for Reliable Employment Screening Solutions

National Crime Search is your trusted partner to help you recruit the best candidates. With our advanced screening technology, commitment to customer satisfaction, accreditation from the PBSA (Professional Background Screening Association), and A+ rating with the Better Business Bureau, you can confidently make informed hiring decisions.

Contact us today to learn more about our Employment packages and take the first step toward finding the perfect candidate for your company.

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