SimpliVerified is a fully equipped background check and consumer reporting agency with a wide range of screening services with the best sources and technology available. It is our goal to bring the most accurate and affordable reports to our clients in a timely fashion. We have access to the best databases and information at our fingertips. Our Services

Basic - - for tellers and similar personnel = $ 19
• Kentucky county criminal search (1)
• Residence history
• Social Security number verification
• Additional county criminal checks after residency history, as needed = $7/each

Moderate - - for loan officers and departmental managers = $ 29
• Kentucky statewide criminal
• Residence history
• Social Security number verification
• Federal criminal nationwide
• Additional county criminal checks after residency history, as needed = $ 7/each

Enhanced - - Senior Management and board members = $ 37
• Kentucky statewide criminal
• Residence history
• Social Security number verification
• Federal criminal nationwide
• County civil search (1)
• Federal bankruptcy nationwide
• Employment verification (1)
• Additional county criminal checks after residency history, as needed = $ 7/each

Optional Add-Ons to above searches:
• County civil search, as needed = $ 8/each
• Employment, education or license verification, as needed = $ 8/each
• And all other services utilized by Association members.