BACKGROUND
Instant Searches
Social Security Number Trace
Response Time: Instant
$6.00
The SSN Trace verifies an applicant’s Social Security Number, while providing past and present addresses, possible aliases, AKAs or maiden names used.
Instant Credit Report
Response Time: Instant
$15.00
Info Cubic has partnered with Trans Union to provide consumer credit reports which detail an applicant’s current and previous debts, payment history, bankruptcy records, lien and judgments, and current financial status.
Motor Vehicle Records (MVR) Search – Pricing Varies by State
Response Time: Instant
Pricing Varies by State
Provides an applicant’s driving history including license suspensions, DUIs/DWIs/DWAIs, revocations, accidents, traffic violations, insurance lapses, and unpaid or unanswered summons.
Fleet Monitor
Response Time: Instant
Call for pricing details
Fleet Monitor is an online system to monitor employee driving records. It monitors and alerts a company for driving accidents, traffic records, or suspended licenses.
I-9 Verification
$10.00
Info Cubic’s Electronic I-9 Form service makes it quick and easy to verify employee’s eligibility to work in the United States legally.
CRIMINAL BACKGROUND SEARCHES
County Criminal Records
Response Time: 6-48 hours
$15.00
Requests are hand-searched directly at the county courthouses by our experienced, ISO-certified, nationwide network of court researchers. This is the most accurate and up-to-date way to search for criminal records.
Statewide Criminal Records
Response Time: 6-72 hours
Pricing varies by state
Most states maintain a centralized criminal record repository, which stores felony and misdemeanor conviction information from throughout the state.
Nationwide Criminal Database Search
Response Time: Instant
$29.00
This Instant database search consists of hundreds of millions of criminal records, both domestic and worldwide, including all 50 states Sex Offender and Violent Offender Registries.
Federal District Criminal Records
Response Time: 6 hours
$18.00
Searches for Federal criminal convictions are at the Federal District Court level. Federal crimes are different from standard felony and misdemeanor information found at the county or state level.
International Criminal Search
Response Time: Varies by country
Varies by country
Info Cubic is an industry leading provider of International Criminal Records offering searches in over 200 countries.
Registered Sex Offender Search
Response Time: 6 hours
$6.00
Searches state registries for currently registered sex offenders.
Nationwide Wants and Warrants Search
Response Time: 8-24 hours
$15.00
Reports on active wants and warrants information compiled by the FBI’s National Crime Information Center (NCIC).
Patriot Act/OFAC/Terrorist Watch List
Response Time: Instant
$6.00
The Patriot Act/OFAC/Terrorist Watch List search helps organizations meet terrorist-checking obligations now required by the U.S. Patriot Act.
VERIFICATION SERVICES
Employment Verification
Response Time: 6-72 hours
$11.50
Our verification specialists will verify an applicant’s employment history, including dates of employment and job title. Employee performance, rehire status, reason for departure and any other general comments also reported when provided.
Education Verification
Response Time: 6-72 hours
$11.50
This search confirms degrees, diplomas, certificates, and dates attended from universities, colleges, trade/vocational schools, and/or high schools.
Professional License Verification
Response Time: 6-72 hours
$11.50
This search validates professional licenses for educators, CPAs, attorneys, medical professionals and any other licensed employee. Results will include: license type, date and state of issuance, expiration date and restrictions.
Professional/Personal Reference Check
Response Time: 6-72 hours
$11.50
Our experienced interviewers will contact references to obtain an assessment of the applicant’s capabilities, reliability and work record.
MISCELLANEOUS SERVICES
OIG and GSA Excluded Persons Search
Response Time: 6 hours
$8.00
Searches U.S. Department of Health and Human Services and the Office of Inspector General’s database for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid, or other federally funded programs.
FACIS Level 3
Response Time: 6 hours
$10.00
This search combines the OIG & GSA Excluded Persons Search with a search of disciplinary actions taken by federal agencies as well as those taken by certification and licensing agencies in all 50 states.
County Upper Civil Court Search
Response Time: 24-72 hours
$29.00
Identifies non-criminal lawsuits filed by or against an employee or company at the county in either upper courts, as determined by monetary value set by the state or county.
Worker’s Compensation Search
Response Time: Varies by state
Varies by state
Search is for Worker’s Compensation claims filed by an applicant.
Bankruptcy Records and Lien & Judgments Search
Response Time: 4-8 hours
$25.00
Searches the Federal court system for filings of bankruptcy by an individual or business and identifies filings of lien and judgments for an individual or business.
Business Credit Report
Response Time: 4-8 hours
$65.00
Easy to read business credit reports help one learn the creditworthiness of suppliers, clients or partners.