National Crime Search & NCSPays
Working together to make your workplace safer and more efficient.
PARTNER PROGRAM
Partner With National Crime Search
Here’s Why You Should Partner With NCS No setup fees
Additional revenue
Keeps you competitive
Co-branded website
Custom packages
Easy to Use Management System
Get Started with Our Partner Program
Become a Partner
CUSTOM SERVICES
We Provide Custom Solutions For
Payroll Companies
Accounting Firms / CPAs
Insurance Companies
Banks
Staffing Companies
Other Service Organizations
SERVICES
Services You Can Offer Your Clients
Multi-State & Single State Database Searches
Search background information databases across multiple states and/or for a single state. Our multi-state database searches all criminal databases available to NCS. Our single state databases do the same, but are exclusive to a specific state. Searches are based on name and date of birth and include both felony and misdemeanor convictions for the past 7-10 years.County Criminal History Searches
The county criminal history search is a manual, physical examination of a person’s criminal history report from the court seat in any U.S. county. Our team of experienced researchers will provide a comprehensive criminal search containing information on felony and/or available misdemeanor offenses located at the county seat for the previous 7-10 years at the county level.Sex Offender Searches
Create a safe work environment by identifying if your candidate has committed a sex crime. Our real time national database of sex offender registries includes all U.S. states, U.S. territories and U.S. Indian countries. Our sex offender search is included in all of our multi-state database searches.Motor Vehicle Reports
Obtain fast, consistent reporting with direct access to driving records. Our MVRs contain the dates and descriptions of any violations, license suspensions and/or license revocations.Social Security Validation
Identify aliases and counties where applicants reside. We gather information from a multitude of venues such as credit bureaus, public records (real property) and moving records from mailing houses. Our SSN/Address Locator searches credit headers and association algorithms in over 20 billions records, which uncover recent relocations, as well as historical addresses.I9/E-Verify Management
This easy-to-use system guides and stores new hire Form I-9s online and returns E-Verify results instantly! E-Verify continues to be voluntary for most of the country; however, more and more states are passing legislation requiring a number of businesses to verify their new hire employment eligibility with E-Verify. If you’re one of those states who is required, this system makes it easy to comply with your state’s law!Education & Employement Verification
Let us help verify your applicant’s college education and/or employment history. Simply provide us with the applicant’s and organization’s information and we’ll take care of the rest!Social Media Searches
Search your applicant’s profile information located within different social media platforms. Our analyst generated report of the top 10 most popular social media sites can help you uncover unknown information about your candidate. Our analysts search the most popular social media sites including:Facebook, Twitter, LinkedIn, Instagram, Google+, YouTube, Tumblr, and PinterestDrug Screening
We offer several methods of drug screening to help you create a safer work environment. Our methods include lab-based urine drug testing, instant onsite urine drug testing and oral fluids testing. We also offer random drug testing management at no additional charge.International Screening
Search your candidate’s background information in different countries. We offer multiple types of international screening services for many different countries. Please contact us for availability.Healthcare Industry Services
We offer many services, including license verifications, OIG and GSA exclusions lists, and information from FDA and DEA sources, to help verify that your applicant is qualified to work in the healthcare industry.Tenant Screening
Reviewing a tenant’s past criminal history is critical when deciding on the right tenant for your property. We offer services allowing you to review your applicant’s criminal history, as well as their credit history and search for any previous rental property infractions. Our tenant eviction database search allows for even better coverage and more history on your prospective tenant.Volunteer Screening
We offer background screening packages specifically designed for volunteer and non-profit organizations. By utilizing our volunteer screening services, you can verify that an individual is qualified and able to work in a volunteer role.NCS BOI Filing Solution
With the FinCEN BOI Filing deadline approaching on December 31st, 2024, National Crime Search has launched a service to make this process as simple as possible for you and your clients. Partners will invite their clients to join the service, input their business, and ownership information, and then our system files the information with FinCEN. This service will operate as an annual subscription, which gives the benefit of holding the filed information. When the need to refile occurs, the client will then only be required to adjust pre-existing information, avoiding the need to begin the process from the beginning. This subscription can be cancelled by the client at any time, at no additional cost.
FinCEN BOI
In 2021, the Corporate Transparency Act (CTA) was passed in an effort to combat tax fraud, corruption, and terrorist financing. This is accomplished by requiring businesses to disclose information about their owners and controlling entities to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury. This information is compiled in a Beneficial Ownership Information (BOI) report. Penalties for violating the CTA include civil penalties of up to $500 per day of continued violation, criminal penalties of up to $10,000 in fines, up to two years in prison, or both.SERVICES & PRICING
Services You Can Offer Your Clients
Search background information databases across multiple states and/or for a single state. Our multi-state database searches all criminal databases available to NCS. Our single state databases do the same, but are exclusive to a
specific state. Searches are based on name and date of birth and include both felony and misdemeanor convictions for the past 7-10 years.
Become a Partner
The county criminal history search is a manual, physical examination of a person’s criminal history report from the court seat in any U.S. county. Our team of experienced researchers will provide a comprehensive criminal search
containing information on felony and/or available misdemeanor offenses located at the county seat for the previous 7-10 years at the county level.
Become a Partner
Create a safe work environment by identifying if your candidate has committed a sex crime. Our real time national database of sex offender registries includes all U.S. states, U.S. territories and U.S. Indian countries. Our sex
offender search is included in all of our multi-state database searches.
Become a Partner
Obtain fast, consistent reporting with direct access to driving records. Our MVRs contain the dates and descriptions of any violations, license suspensions and/or license revocations.
Become a Partner
Identify aliases and counties where applicants reside. We gather information from a multitude of venues such as credit bureaus, public records (real property) and moving records from mailing houses. Our SSN/Address Locator searches
credit headers and association algorithms in over 20 billions records, which uncover recent relocations, as well as historical addresses.
Become a Partner
This easy-to-use system guides and stores new hire Form I-9s online and returns E-Verify results instantly! E-Verify continues to be voluntary for most of the country; however, more and more states are passing legislation requiring a
number of businesses to verify their new hire employment eligibility with E-Verify. If you’re one of those states who is required, this system makes it easy to comply with your state’s law!
Become a Partner
Let us help verify your applicant’s college education and/or employment history. Simply provide us with the applicant’s and organization’s information and we’ll take care of the rest!
Become a Partner
Search your applicant’s profile information located within different social media platforms. Our analyst generated report of the top 10 most popular social media sites can help you uncover unknown information about your candidate.
Our analysts search the most popular social media sites including:Facebook, Twitter, LinkedIn, Instagram, Google+, YouTube, Tumblr, and Pinterest
Become a Partner
We offer several methods of drug screening to help you create a safer work environment. Our methods include lab-based urine drug testing, instant onsite urine drug testing and oral fluids testing. We also offer random drug testing
management at no additional charge.
Become a Partner
Search your candidate’s background information in different countries. We offer multiple types of international screening services for many different countries. Please contact us for availability.
Become a Partner
We offer many services, including license verifications, OIG and GSA exclusions lists, and information from FDA and DEA sources, to help verify that your applicant is qualified to work in the healthcare industry.
Become a Partner
Reviewing a tenant’s past criminal history is critical when deciding on the right tenant for your property. We offer services allowing you to review your applicant’s criminal history, as well as their credit history and search for
any previous rental property infractions. Our tenant eviction database search allows for even better coverage and more history on your prospective tenant.
Become a Partner
We offer background screening packages specifically designed for volunteer and non-profit organizations. By utilizing our volunteer screening services, you can verify that an individual is qualified and able to work in a volunteer
role.
Become a Partner
NCS BOI Filing Solution
With the FinCEN BOI Filing deadline approaching on December 31st, 2024, National Crime Search has launched a service to make this process as simple as possible for you and your clients. Partners will invite their clients to join the service, input their business, and ownership information, and then our system files the information with FinCEN. This service will operate as an annual subscription, which gives the benefit of holding the filed information. When the need to refile occurs, the client will then only be required to adjust pre-existing information, avoiding the need to begin the process from the beginning. This subscription can be cancelled by the client at any time, at no additional cost.FinCEN BOI
In 2021, the Corporate Transparency Act (CTA) was passed in an effort to combat tax fraud, corruption, and terrorist financing. This is accomplished by requiring businesses to disclose information about their owners and controlling entities to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury. This information is compiled in a Beneficial Ownership Information (BOI) report. Penalties for violating the CTA include civil penalties of up to $500 per day of continued violation, criminal penalties of up to $10,000 in fines, up to two years in prison, or both. Become a Partner