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