Price Schedule for Accurint, Social Media Monitor, Batch, Instant Verification and Instant Authentication
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1 Price Schedule for Accurint, Social Media Monitor, Batch, Instant Verification and Instant Authentication The prices and terms set forth herein supersede any and all pricing and terms set forth anywhere in this ACS Agreement and underlying Contract I. Accurint Service Accurint for Government Accurint for Law Enforcement Price $85.64 Accurint for Government + Accurint for Law Enforcement + $85.64 Phones Plus (592 million phones beyond directory assistance) Accurint mobile (iphone; ipad; ipod Touch; all Android phones and tablets) No cost No cost 1) Pricing is per user per month 2) The plus (+) versions include more tools for visualizing relationships, compiling downloads, and integrating with other investigative tools Only in No minimum or long term commitment No minimum user volume No requirement to purchase additional services No rate change during contract term; rate unchanged since 2008 All versions include at no additional cost: People at Work Advanced Person Search Advanced Sexual Offender Page 1 of 9
2 II. Social Media Monitor Objects Service Objects cap(annual) 1,000 2,500 5,000 10,000 15,000 Monthly Subscription $2, $5, $10, $21, $32, Events Service Events cap (Monthly) 1,000,000 3,000,000 5,000,000 10,000,000 15,000,000 Monthly Subscription $1,400 $4,200 $7,000 $14,000 $21,000 Objects mean a social media entity/account such as a Twitter, Facebook, Instagram and Tumblr username/identification available to be monitored. One individual could possess multiple social media accounts; each account would be considered an object. Events mean items of data generated as a result of a configured search. Events could include a tweet, a re-tweet, a Facebook update/comment, YouTube video post/comment, etc. Events are generated by keyword, location and RSS searches. 1. Social Media Monitor is a social media monitoring platform that can be added to Accurint for Law Enforcement, Accurint for Law Enforcement PLUS, Accurint for Government and Accurint for Government PLUS. 2. Social Media Monitor can be added to a Transactional or Per User Accurint Subscription 3. Customers may purchase different subscription tiers of both Events and Objects. Purchases are independent of each other. (a) Annual cap cannot be exceeded in the same year (b) Monthly cap cannot be exceeded in the same month Pricing Example: Customer purchases Accurint for Law Enforcement, adding up to 1,000 Objects and up to 5,000,000 events. Customer will be charged a monthly subscription of $11, ($2,752 for Objects and $8,904 for Events), in addition to the Monthly Minimum Commitment and/or actual transactional use of Accurint for Law Enforcement. Page 2 of 9
3 III. Instant verification; Instant authentication Service Price Instant Verification $.35 per verification Instant Authentication $.89 per authentication quiz The remainder of this page is intentionally blank Page 3 of 9
4 IV. Batch (Non Federal Credit Reporting Act) PHONES AND ADDRESSES Page 4 of 9 (per hit) (per input) Address (single) $0.13 $0.07 Address (multiple) $0.16 $0.08 Address Monitor (single) (mail optimization) $0.13 Address Monitor (multiple) $0.16 NCOA (per input) $0.01 $0.01 EDA Phones - Directory Assistance Match on Input (single) $0.10 $0.03 EDA Phones - Directory Assistance Match on Input (multiple) $0.12 $0.03 EDA Phones Monitor (single) $0.10 $0.10 EDA Phones Monitor (multiple) $0.12 $0.12 Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co-Residents, Phones Plus & Relatives (single) Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co-Residents, Phones Plus & Relatives (multiple) $0.18 $0.23 Waterfall Phones Monitor (single) $0.18 Waterfall Phones Monitor (multiple) $0.23 $0.07 $0.09 Real Time Phone Search $0.50 $0.25 Reverse Phone Lookup $0.25 $0.09 Address and Phone (single) $0.25 $0.20 Address and Phone (multiple) $0.30 $0.24 Address and Phone Monitor (single) $0.25 Address and Phone Monitor (multiple) $0.30 Address and/or Phone Dedupe (requires address or phone process) (single) (per input) $0.03 Address and/or Phone Dedupe (requires address or phone process) (multiple) (per input) $0.04 Addresses $0.40 $0.16 Phone Identifier: (CELL, PAGER, POTS (Plain Old Telephone Service), VOIP (Voice Over IP), TIME, WEATHER, Puerto Rico/US Virgin Islands) (per input) $0.05 IDENTITY LexID Best $0.35 $0.32 LexID -- Unique Identifier Only $0.02 $0.02 Date of Birth $0.10 $0.05 Most frequently reported SSN and/or Best SSN $0.35 $0.32 Person Locator (includes Best Name, Address, Phone) $0.30 $0.15 Red Flags (per input) $0.10 Up to five AKA's including DOB $0.10 $0.09 Identity Contact Resolution (with phones) (per input) $1.25 Identity Contact Resolution (without phones) (per input) $0.75 RELATED INDIVIDUALS Associates $1.00 $0.50 Neighbors $0.25 $0.24
5 (per hit) (per input) People at Work $1.00 $0.40 People at Work Monitor $1.00 People At Work (Flag) $0.05 $0.02 Relatives $1.00 $0.95 DEMOGRAPHICS Driver s License Locator $1.00 $0.06 Marriages & Divorces $1.00 $0.01 Professional Licenses $1.00 $0.15 Provider Screening (per input) $6.00 Voter Registration Search $0.25 $0.04 ASSETS Beneficiary Data Discovery (per input) $3.00 FAA Aircraft $0.25 $0.01 Motor Vehicle Registration $1.00 $0.20 Motor Vehicle Registration (Flag) $0.05 $0.01 Real Time Motor Vehicle Registrations (per input) $1.50 Non-Registered Vehicle Indicator (per input) $2.50 Non-Registered Vehicle Indicator (does not include Real-Time Gateway) (per input) $2.00 Non-Registered Vehicle Indicator (Real-Time Gateway only) (per input) $1.50 Property $1.00 $0.30 Property Capital Gains Indicator (not discounted) $10.00 $1.00 Property Monitor $1.00 Property Record at Input Address (Flag) $0.05 $0.02 Property Record at Updated Address (Flag) $0.05 $0.02 Homestead Exemption (per input) $2.00 Watercraft Registration $1.00 $0.15 Luxury Asset Tax (per input) $5.00 HEALTHCARE NCPDP (National Council for Prescription Drug Programs) (per input) $2.00 Patient Household Attributes (not discounted) $0.05 $0.05 BUSINESS Short Term Rental Indicator (per input) $1.50 Active/Inactive Company $0.25 $0.06 Business Address $0.25 $0.13 Business Credit Report Attributes (not available for Financial Institutions or $3.00 Telcos) (not discounted) $2.85 Business Credit Score (not available for Financial Institutions or Telcos) (not $1.50 discounted) $1.43 Business Failure Score (not available for Financial Institutions or Telcos) (not $1.50 discounted) $1.43 Business Addresses $0.40 $0.12 Business Fax Number $0.25 $0.03 Business Phones $0.25 $0.06 Business Property Ownership (Flag) $0.05 $0.01 Business Registration Indicator (per input) $5.00 Page 5 of 9
6 Business Search Full Package (includes: FEIN, Parent/Subsidiary, SIC & Descriptions, Number of Employees, Sales/Revenue for Company, Active/Inactive, URL, Business Property Ownership flag, UCC Flag, Tax Lien Flag, Judgment Flag, Business Phones, Business Fax Number, Business Address, Business Addresses, Business Updated Address, Executives, Responsible Party for Business Name, Responsible Party Phone) (per input) Page 6 of 9 (per hit) (per input) $3.00 Business Updated Address $0.25 $0.10 Company Contact Package (includes: Business Phones, Business Fax Number, Business Address, Business Addresses, Business Updated Address, Executives, Responsible Party for Business Name, Responsible $1.75 Party Phone) (per input) Company Information Package (includes: FEIN, Parent/Subsidiary, SIC & Descriptions, Number of Employees, Sales/Revenue for Company, Active/Inactive, URL Search, Business Property Ownership flag, UCC Flag, $1.75 Tax Lien Flag, Judgment Flag) (per input) Corporation / Limited Partnerships Filings $1.00 $0.40 Executives $0.25 $0.06 FEIN $0.25 $0.15 Judgment (Flag) $0.05 $0.01 Number of Employees $0.25 $0.08 Parent/Subsidiary $0.25 $0.06 Responsible Party for Business Name $0.25 $0.05 Responsible Party Phone $0.25 $0.05 Sales/Revenue for Company $0.25 $0.13 Secretary of State $1.00 $0.40 SIC & Descriptions $0.25 $0.10 Tax Lien (Flag) $0.05 $0.01 UCC Filings $1.00 $0.80 UCC Filings (Flag) $0.05 $0.01 URL $0.25 $0.03 Wage Garnishment $1.00 $0.20 DEROGATORY AND DECEASED (Non-FCRA) Civil and Criminal Records $1.00 $0.10 Civil and Criminal Records (Flag) $0.25 $0.03 Civil and Criminal Records Monitor $1.00 Deceased (Flag) $0.05 $0.01 Deceased $0.48 $0.01 Deceased Monitor $0.48 Foreclosure (or Pre-Foreclosure) $1.00 $0.04 Foreclosure (or Pre-Foreclosure) (Flag) $0.05 $0.01 Judgment and Lien $1.00 $0.02 Foreclosure (or Pre-Foreclosure) Monitor $1.00 Judgment and Lien (Flag) $0.05 $0.01 Judgment & Lien Monitor $1.00 Litigious Debtor (Fair Debt Collections Practice Act Filer) (Flag) $2.00 $0.02 Litigious Debtor (Fair Debt Collections Practice Act Filer) $2.50 $0.03 Litigious Debtor Monitor (Fair Debt Collections Practice Act Filer) $2.50
7 (per hit) (per input) Possible Incarceration $1.00 $0.01 Possible Incarceration (Flag) $0.25 $0.01 Possible Incarcerations Monitor $1.00 Sex Offender Search (review of existing file) $1.00 $0.01 Suspicious Identity (Flag) $0.10 $0.01 Tax Compliance Solution (flat rate subscription & contingency model) Flat Rate Subscription & Contingency Model Tax Refund Investigative Solution (per input) (not discounted) (formerly identity integrity solution) $2.00 REPORTS ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. (per input) COMPREHENSIVE REPORT: Summary Report, Phones Plus, Bankruptcy, Liens & Judgments, UCC Filings, People at Work, Driver s Licenses, Vehicle Registrations, Property, Watercraft, FAA Pilots, FAA Aircraft, Professional Licenses, National Motor Vehicle Accident Search & Report, Voter Registration, Hunting/Fishing Permits, Concealed Weapons Permits, Associates, Relatives (3 Degrees), Neighbors, Criminal Records and Sexual Offenders. (per input) ENTITLEMENT REPORT: Summary Report, Phones Plus, Bankruptcy, Liens/Judgments, UCC Filings, People at Work, Driver s Licenses, Vehicle Registrations, Property, Watercraft, FAA Pilots, FAA Aircraft, Professional Licenses, Associates, Relatives (3 Degrees), Criminal Records and Sexual Offenders. Results can be restricted by the user to their applicable dates of interest. (per input) FINDER REPORT: Address Summary, Others using SSN, Date/Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. (per input) SUMMARY REPORT: Address Summary, Others using SSN, Date/Location where SSN issued, Census Data, Bankruptcy Indicator, Property Indicator and Corporate Affiliations Indicator. (per input) COMPREHENSIVE BUSINESS REPORT (Base Report Features: Name, Address and Phone Variations, Parent Company, Id Numbers and Industry Information) (per input) Additional Report Options: (per input) Page 7 of 9 $3.50 $6.00 $4.00 $3.50 $0.50 $0.50 Associated Businesses $1.00 $0.50 Associated People $1.00 $0.50 Bankruptcy (Charged per search) (per input) $1.00 Business Registrations $0.25 $0.13 Corporation Filings $1.00 $0.40 Dun & Bradstreet Records (per input) (not discounted) $3.75 FAA Aircraft $0.25 $0.08 Internet Domain Names $0.25 $0.03 IRS 5500 $1.00 $0.10 Liens and Judgments (Charged per search) (per input) $0.25
8 (per hit) (per input) Motor Vehicles $0.75 $0.15 Properties $1.00 $0.30 UCC Filings $0.50 $0.40 Watercraft $1.00 $0.30 CUSTOM COMPREHENSIVE REPORT (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Comprehensive Report Summary) (per input) Additional Report Options: (per input) -- $0.50 Associates $1.00 $0.50 Bankruptcy (per input) $1.00 Criminal Records (per input) $1.00 Driver Licenses Information $0.75 $0.15 Liens and Judgments (per input) $0.25 Motor Vehicle(s) Registration (Watercraft & Boat Trailers included) $0.75 $0.15 National Motor Vehicle Accident Search & Report $3.00 $0.60 Neighborhood Profile (2000 Census) $0.50 $0.25 Neighbors (Up to 6 Neighbors at 10 Different Addresses) $0.25 $0.24 People at Work $1.00 $0.40 Phones Plus $0.50 $0.20 Professional Licenses (per input) $1.00 Properties $1.00 $0.30 Relatives (Per Degree of Separation; Up to 3 Degrees) $1.00 $0.95 Sexual Offenses (per input) $1.00 Supplemental Data Sources (per input) $1.00 UCC Filings $1.00 $0.80 INTERNATIONAL Mexico Professional License Search (per input) $1.00 Mexico Docket Search (per input) $1.00 NEW means a new Batch Service not previously available RENAMED means the same Batch Service listed differently or rebranded RE-BUNDLED means an existing Batch Service bundled differently PARSED means an existing Batch Service with one or more components offered as a separate Batch Service Page 8 of 9
9 V. Batch (Federal Credit Reporting Act) (per hit) (per input) Bankruptcy (4-Field) $0.10 $0.00 Bankruptcy (8-Field) $0.25 $0.01 Bankruptcy (Full Record) $0.60 $0.02 Bankruptcy Monitor (Full Record) $0.60 Banko Events Monitoring (per input) $0.50 Deceased (Flag) $0.05 $0.00 Deceased $0.48 $0.01 Deceased Monitor $0.48 Electronic Bankruptcy Notification (EBN) $0.60 $0.01 Bankruptcy + Electronic Bankruptcy Notification (EBN) $0.60 $0.01 NEW means a new Batch Service not previously available RENAMED means the same Batch Service listed differently or rebranded RE-BUNDLED means an existing Batch Service bundled differently PARSED means an existing Batch Service with one or more components offered as a separate Batch Service Page 9 of 9
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