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Immigration Background Checks

IMMIGRATION BACKGROUND CHECKS
THAT HELP YOU FILE WITH CONFIDENCE

Fast, non-fingerprint, FCRA-compliant screening built for immigration law firms.

Use background checks as a
diagnostic tool to identify inadmissibility risks, validate good moral character, verify identity history, and reduce last-minute surprises before USCIS or the Department of State does.

FCRA
Compliant
SECURE Data Handling
NATIONWIDE Coverage
FAST
Turnaround

WHY IMMIGRATION FIRMS CHOOSE NBCI

Identify potential inadmissibility issues early
(before filing strategy is locked)
Support Good Moral Character (GMC) reviews
for naturalization & relief
Alias and address history
to reduce inconsistencies
Screen watchlists for security concerns
that can trigger deeper scrutiny
Direct billing available
to your firm or immigration attorney

WHAT THIS SOLVES

Background checks aren’t “extra” in immigration cases — they’re risk control

Even small omissions or unknown records can create delays, RFEs, denials, or credibility concerns. NBCI helps you confirm facts early so your filings are cleaner and your strategy is informed.

IMMIGRATION-READY SCREENINGS

National Criminal Search
Find multi-state history that may be undisclosed or forgotten.
Federal Court Search
Identify federal matters that can carry serious immigration consequences.
County and Statewide Residence Searches
Granular checks where state and local records can reveal pending matters or recent charges.
National Sex Offender Search
Support good moral character evaluation and identify permanent bars.
OFAC / Security Watch List
Screen for sanctions/watchlist flags that can trigger immediate issues.

HOW IT WORKS
(3 STEPS)

Simple workflow for law firms

Submit client details securely
Run non-fingerprint searches nationwide
Receive results and document your case strategy
Security and compliance you can rely on

NBCI uses secure data handling practices and provides FCRA-compliant screening services designed for professional use. Your client data stays protected throughout the process.

Billing options that fit your practice
  • Direct billing to the firm (centralized monthly billing available)
  • Direct billing to the attorney (by matter / by office, as needed)
  • Optional tracking fields: Client/Matter ID, Office location, Case type

Start Your Immigration Background Checks

Get access for your firm. We’ll contact you within 1 business day.