Your Proactive Truth Partner™

Background Checks for All Your Business Needs

Trusted by 1000+ Organizations

Enhanced Background Checks

Identity Validation

By confirming the Social Security Number (SSN), we attribute the data to the correct individual.

Verifications

Ensure the integrity of a subject’s professional, educational, or employment background.

Criminal Records

Our team can identify any prior criminal record history, allowing you to make informed decisions.

Industry-Specific

Industry-specific inquiries enhance the credibility, safety, and suitability of background checks.

Cyber Investigations

We can compliantly uncover social media history, illegal activity, and understand online behavior.

Continuous Monitoring

Stay vigilant and identify any new criminal records after the initial employee background check.

Seamless Integration with ATS Systems



Our proprietary New York state criminal search, Cursory Indicator New York™ (CI NY), provides a cost-effective alternative to the expensive New York State Office of Court Administration (NYS OCA) search.

By partnering with the NYS Sheriffs’ Association, our experts are able to look through the Sheriffs’ data before having to incur the cost of the NYS OCA or a County Court fee.

CI NY offers comprehensive statewide criminal data, including levels of misdemeanor information and local, town, and city data not typically found in county court inquiries. For compliant, cost-effective New York state criminal background checks, choose Cursory Indicator NY™!

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