Purchasing Safely from our or any Website on the Internet
How to know if you are making a Safe and Secure purchase online.
Look for the yellow 
padlock before providing your Financial Information on any Website on the Internet. To verify that a Site is genuine and Secure, double click on the padlock, and a Security Certificate should pop up with Certificate information authenticating you are on a Secured Page.
Mercantec, Inc. provides e-commerce solutions and services to small and medium-sized businesses worldwide.
http://www.mercantec.com/
Our Searches, Descriptions, and Pricing
1. NATIONAL ALL STATES INSTANT CRIMINAL & VIOLENT SEX OFFENDER SEARCH: $10.00 purchased individually. 2. SSN Validation Trace + Past Address History: $3.75 purchased individually. Searches 1 + 2 purchased as a Package. $10.00
SEARCH DESCRIPTION: Nothing provides better instant coverage of the United States than the National All States Instant Criminal and Violent Offender Search. One search can can comb more than 300 million criminal records from Counties, Department of Corrections (DOC), Administration of the Court (AOC) and state sex offender registries covering 49 states and Washington DC, Guam and Puerto Rico. Also included are national and international terrorism sources, more than 3.1 million photos and our proprietary database of previously completed reports. This multi-purpose Search provides the data you need, with quality you deserve, and the updates that ensure you get the best possible information.
REQUIRED INFORMATION we need to complete this Report: First, *Middle, and Last Name, Date of Birth (D.O.B.) and Social Security Number(SSN). *Full Middle Name as it is listed on your Birth Certificate.
1a. *DUE DILIGENT ON SITE COUNTY COURTHOUSE CRIMINAL SEARCH OPTION: $15.00 for one County when purchased individually + Court fees if applicable. Purchased Individually Search 1, 1a, and 2: $28.75 plus Court Fees if applicable.
Purchased as a Package, Search 1, 1a, and 2: $24.50 plus Court Fees if applicable.
Click here to purchase this Package. For County Sources covered in the U.S. click here
SEARCH DESCRIPTION: This is one of the most powerful tools for uncovering criminal records. Since law enforcement agencies report felony and misdemeanor charges, a county criminal search is where a record is likely to be filed. It is also recommended to Search Counties where an Individual has lived in the past 7 Years, which provides a true due diligent Search, and can also show good intent on behalf of an Employer/Rental Management Company in the event of Legal Liability.
It is cost effective compared to what Judgements are awarded Plaintiffs in Negligent Hiring Lawsuits, which is now commonly seen to be in the Hundreds of Thousands, and Million Dollar Judgements for actual and punitive damages, plus Attorney Fees. We can offer you all the Searches combined as a package for $24.50 + court fees if applicable instead of paying $28.75 + court fees if applicable purchased individually.
Required Information we need to complete both Searches - First, Middle, and Last Name, D.O.B. + (SSN) Social Security Number
An Applicant Release Form is required when a person applies for a job with an Employer, or is a Subject of a Tenant Screening. This form is Required by the Fair Credit Reporting Act (FCRA) and enforced by the Federal Trade Commission (FTC) Commission and other Federal and State Agencies.
The Form must be in our possession before the Applicant Screening process can be started. Violation of compliance may result in fines and exposure to Legal Liability to the Employer and or Background Check Screening Provider.
Click on the link below to Download the Form:
http://people-checks.com/ApplicantReleaseForm.aspx
Our researchers handpick information from courthouse records in every county in the United States. All county criminal searches go back a minimum of seven years and include felonies and misdemeanors. *Court Access Fees Apply when applicable. Court Fees receipts provided to you. Call ahead to find out if there are Court Access Fees before placing your Order.
________
2. Social Security Number Validation Trace + Past Address History: $3.75 (when purchased individually) This Search Fee is included in the price of Search 1 when purchased as a package.
Social Security Number Validation Trace is an important first step when conducting background checks. The Social Security Number Trace verifies the applicants social security number (SSN) against third party databases for use, validity in format, past and present address information as well as reporting any alias names used; married, maiden, etc. The Social Security Number Trace will in most cases also report dates addresses and names were used. The Social Security Number Trace is excellent for uncovering information that may not have been disclosed by the applicant. It will help determine where research may be needed based on the address history of the applicant. It's the number one tool to help determine where to search for criminal records.
What we need to Process your Report:
Required Information we need to complete both Searches - First, Middle, and Last Name, D.O.B. + (SSN) Social Security Number
An Applicant Release Form
Click on the link below to Download the Form:
The Form can be downloaded and printed on one page in PDF Document format. This form takes an average of 5 - 7 minutes for an Applicant to complete. After completion Fax the form toll free to 1-877-777-5121 or e-mail to info@people-checks.com. After receipt of the form we will Process your Report and deliver to your preference of Fax or E-mail in 45 minutes.
________
Single State Instant Criminal + Sex Offender Database Search: $8.00 Choice of one State
State Sources Offered:
Description and Sources Searched for Instant Single State Criminal Search in Kansas:
Kansas Dept of Corrections
Corrections records of persons convicted of felony and gross misdemeanor offenses and sentenced to serve time in a state correctional facility since 1987, or placed on probation and who have been released or paroled. Records may include Name, DOB, Race, Sex, County of Offense, Case Number, Offense Description, Statute, Disposition Date, and Level of Offense. Data is updated monthly.
Kansas Sex Offender
Data contains individuals registered with the Kansas Bureau of Investigations as sex offenders dating back to April 1994. These individuals have been convicted of a sex-related crime that has been classified in the state of Kansas as necessary to require registration. Search results may include Name, Date of Birth, Address, Physical Description, Registration Date, Length of Registration, Offender Type, Offense, Offense Date, Conviction Date, Victim Details, and Alias Information. Data is updated bi-weekly.
Johnson County
Data from Johnson County consists of Criminal, Juvenile and Traffic since 1941. Data consists of Case Number, Name, Race, Sex, DOB, Judge, Statute Code, and Sentence Information. Data is updated monthly.
Sedgwick County - Historical Data
Data contains criminal records dating back to 1990. Data can contain Name, Degree of Offense, File Date, Disposition Date. This source does not contain dates of birth. Due to court review, these records are currently unavailable.
Shawnee County
Data contains District Court felony and misdemeanor records dating back to 1985. Results may include Defendant Name, Alias, Case Number, File Date, Charge, Charge Date, Plea, Plea Date, Sentence, and Sentence Date. This file is updated monthly.
P.R.I.O.R.S.
Public Record Indexes of Record Searches. This database is comprised of proprietary criminal data compiled from previously ordered county, statewide and federal criminal requests, from KS, which contained records.
States Sources:
Alabama Indiana Nebraska South Carolina Alaska Iowa Nevada South Dakota Arizona Kansas New Hampshire Tennessee Arkansas Kentucky New Jersey Texas California Louisiana New Mexico Utah Colorado Maine New York Vermont Connecticut Maryland North Carolina Virginia Delaware Massachusetts North Dakota Washington Florida Michigan Ohio Washington DC Georgia Minnesota Oklahoma West Virginia Hawaii Mississippi Oregon Wisconsin Idaho Missouri Pennsylvania Wyoming Illinois Montana Rhode Island
What we need to Process your Report:
Required Information we need to complete this Search - First, Middle, and Last Name, D.O.B. + SSN Social Security Number
An Applicant Release Form is required when a person applies for a job with an Employer, or is a Subject of a Tenant Screening. This form is Required by the Fair Credit Reporting Act (FCRA) and enforced by the Federal Trade Commission (FTC) Commission and other Federal and State Agencies.
We must have the completed and signed Form in our possession from the Subject of the Background Check to protect the Applicant's Privacy Rights(FCRA). The Form must be in our possession before the Applicant Screening process can be started. Violation of compliance may result in fines and exposure to Legal Liability to the Employer and or Background Check Screening Provider.
Click on the link below to Download the Form:
Sources Offered:
Click here to find Search Coverage of your State
________
This database includes information from multiple data sources, which include:
OFAC (Specially Designated Nation's and Blocked Persons List)
Interpol
Bank of England
Most Wanted (this is our own proprietary compilation of various Most Wanted databases)
US Australia Consolidated Wanted List
Terrorism Knowledge Base
HM Treasury Consolidated List
FBI
ELPS
DEA
Denied Persons List
Defense Debarred Parties List
Air Force Fugitives List
ATF Most Wanted
EU Credit Consolidated List
SS Most Wanted List
Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, healthcare providers, patients and others relating to the parties excluded from participation in the Medicare, Medicaid and all other Federal health care programs.
The Office of Inspector General, under this Congressional mandate, established a program to exclude individuals and entities affected by these various legal authorities, contained in Sections 1128 and 1156 of the Social Security Act, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities.
Basis for exclusion include convictions for program-related fraud, patient abuse, licensing board actions and default on Health Education Assistance Loans.
What we need to Process your Report:
Required Information we need to complete this Search - First, Middle, and Last Name, D.O.B. + SSN Social Security Number
An Applicant Release Form is required when a person applies for a job with an Employer, or is a Subject of a Tenant Screening. This form is Required by the Fair Credit Reporting Act (FCRA) and enforced by the Federal Trade Commission (FTC) Commission and other Federal and State Agencies.
We must have the completed and signed Form in our possession from the Subject of the Background Check to protect the Applicant's Privacy Rights(FCRA). The Form must be in our possession before the Applicant Screening process can be started. Violation of compliance may result in fines and exposure to Legal Liability to the Employer and or Background Check Screening Provider.
Click on the link below to Download the Form:
The Form can be downloaded and printed on one page in PDF Document format. This form takes an average of 5 - 7 minutes for an Applicant to complete. After completion Fax the form toll free to 1-877-777-5121 or e-mail to info@people-checks.com. After receipt of the form we will Process your Report. Allow 1 -3 Business Days Turnaround Time (TT) to get results for this Report.
________
Federal Criminal Search: $10.00