NAIC Third Party Verification Background Checks

For Non NY State Residents:
The initial cost of an NAIC background check is $400 per name, which will include civil litigation checks, criminal checks and professional license checks in up to 3 jurisdictions and as long as there are no jurisdictions that have to be checked outside of the United States. Should additional jurisdictions have to be checked for criminal records, civil litigation and professional licenses, there will be an added charge of $33 per jurisdiction for each (criminal record check, civil record check and professional license verification). Any court fees will be added.

For NY State Residents:
The initial cost of an NAIC background check is $485 per name, which will include a statewide criminal check in NY, civil litigation and professional license checks in up to 3 jurisdictions and as long as there are no jurisdictions that have to be checked outside of the United States. If an alias or maiden name also has to be checked for criminal records in NY State, there will be an added charge of $85 for each additional name. Should additional jurisdictions have to be checked for criminal records, civil litigation and professional licenses, there will be an added charge of $33 per jurisdiction for each (criminal record check, civil record check and professional license verification). Any court fees will be added.

If there are additional charges beyond the initial fees outlined above, those will be billed at the completion of the investigation.

How To Proceed:
Please send us completed, signed and notarized copies of the NAIC Biographical Affidavits and Authority for Release of Information form along with a check to cover the initial costs of all the reports. Reports usually take 5-10 business days to complete and when done, we will forward the original to the state requiring the report and a copy to you.

If you are required to send copies of reports to more than one state, there will be an additional charge of $25.00 per report, per state to which we have to send the NAIC report.

If you have any questions, or wish to order reports, please contact us at 800-678-0007 or e-mail your requests to:

alex@fidelifacts.com
OR
tnorton@fidelifacts.com