PRODUC T SHEETNCIS™

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The best choice for insight into multi-jurisdictional criminal activityNCIS allows you to search against a world-class nat-crim file built on a proprietary

database compiled from multiple sources: court records; incarceration records; prison

and inmate records; probation, parole, and release data; arrest data; and more. CRAs

can adjust hundreds of filters to customize each nat-crim search to their specifications,

increasing accuracy while saving time and money.

Benefits of NCISCompared to competing nat-crim files, NCIS contains fresher records, more

flexible search filtering, and a powerful underlying algorithm that reduces

administrative workload.

• Set hundreds of filters on your own, without submitting a support request.

Popular filters include adjusting the “strictness” of the matching proprietary

algorithm, formatting the DOB format, and choosing to include or exclude null DOBs.

• NCIS’ similarity and probability scoring algorithm averts obstacles such as

misspellings and punctuation, transposition, and applicant fraud.

• Many nat-crim files have a significant lag before records are updated or added.

With NCIS, new public records enter the database in 24 hours or less.

• Each search also includes a 50-state sex offender and global terrorist

watchlist screening.

NCIS-Alias™NCIS-Alias reveals maiden names, nicknames, aliases, addresses, and dates of birth

by searching against FACT™, our leading SSN Trace; newly uncovered insights are

then automatically searched through our NCIS databases.

The most extensive and flexible choice for nat-crim searchesNCIS™ reduces false positives and supplies

CRAs with unmatched customization options

WHY CHOOSE NCIS?

Customizable

Hundreds of adjustable

filters and toggles

Fewer False Positives

Probability matching and

scoring evaluates name

variations, improving the

accuracy of every search

Timeliness

New public records are added

to the database in 24 hours

or less

Transparency

See our most up-to-date

source list at any time