Identity Verification

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Business and consumer identity verification like you have never seen, guaranteed!

Whether running an investigation, trying to locate an individual, conducting corporate due diligence, collecting debt or identity verification, success means uncovering the truth – fast. With an industry first process of data mining and collection NCMS is now able to provide a level of data on an individual or a business that until this point has never been able to be obtained, guaranteed! Let us prove it to you. Call us today for a real time demonstration of this breakthrough technology.

"NCMS made getting our first merchant account set up a breeze - at very competitive rates. We now process thousands of one-time and recurring ACH and Credit Card payments through our website each month through them and are thrilled with their service. We highly recommend the NCMS team."
James Dickey – Chief Operating Officer, IMGA
  • Highlights



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Unmatched Data Coverage

95% of the U.S. population, over 100 billion records, daily updates, over 5 billion records associated to name, address and DOB, 700 million unique identities, over 1 billion criminal records, billions of updated daily telephone records, 280 million proprietary phones,14 billion vehicle registrations and much more!

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Second to None Data Collection

The solution is built on an architecture of cutting-edge super computers, smart linking algorithms, and a MASSIVE data repository of public and proprietary records to give you the most powerful, intuitive database for critical information on businesses and people

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Consumer Data We Provide

Names, aliases, SSN's, bankruptcies, foreclosures, liens, judgments, criminal history, phone numbers (listed and unlisted), utility data, relatives, neighbors, associates, assets (property, vehicles and more), licenses (drivers and professional), email and social networks and much more!

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Business Data We Provide

Includes current and previous employees, officers and directors, assets, bankruptcies, liens, judgments, current and historical addresses, DBA's, parent HQ's, branches, subsidiaries, phone numbers, UCC filings and much more!

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Multiple Service Levels

Choose our Plus, Advanced or Comprehensive service. Our Comprehensive service returns up to 200 pages of information with one search!

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Available Knowledge Based Authentication

Random question generated is available for merchants that need to authenticate the person or business they are speaking with.

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Available PDF Reports

Save and print generated reports as needed or as required by law.

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How do you want to use the service?

Link to our secure ID verification page, utilize our Virtual Terminal, integrate through an API, and more.

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Live Online Demonstrations

With your approval we can provide you with an online demonstration using your name or business name to illustrate the level of detail with this revolutionary service. Call us today to schedule your very own demo.



Pricing

What type of business are you?

NEW

Complete pricing transparency with no surprises. If you are currently processing with another provider we will beat your current deal by 10% or more.
Included
  • $14.95 a month
  • Call for a detailed analysis and quote.
Call and start this week

EXPERIENCED

You've done a great job growing your business the right way and now it's time to be rewarded.
Included
  • $14.95 a month
  • Call for a detailed analysis and quote.
Reduce your cost today

ENTERPRISE

Your volume and presence in the marketplace demand specialized pricing.
Included
  • $14.95 a month
  • Call for a detailed analysis and quote.
Let us help you today