Products by CIChecked

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By CIChecked

Identity Validation

Our identity validation services include: • Origin™ • SSN & Address Information • Consent Based SSN Verification (CBSV) Origin™ is a powerful verification system that authenticates a subject's personal identifying information, combining SSN verification (SSN Trace) with state and county... Read more »

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Criminal Searches

At CIChecked, we stay at the forefront of background investigation technology and compliance standards. Our suite of criminal history research services is designed to meet the complex needs of today's hiring managers while ensuring full regulatory compliance. Being a Licensed Private... Read more »

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Verification Services

CI’s Employment Verification is a valuable inquiry that provides validation of the subject’s employment including dates, salary, position, eligibility for rehire and reason for leaving. CI’s Employment verification starts with the subject’s supervisor or other high level verification source and... Read more »

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Motor Vehicle Reports

Motor Vehicle Reports (MVR) should be performed on all applicants that will be assuming a position that requires them to drive a facility-owned, rental, or personal vehicle to perform their work duties. MVR’s provide a more complete integrity verification and understanding of the applicant, even... Read more »

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Social Media Searches

Eagle View is CI's advanced social media background check solution offered by CIChecked (CI). This cutting-edge tool provides comprehensive analysis of candidates' online presence across seven major platforms: LinkedIn, Instagram, Facebook, Twitter, TikTok, Reddit, and Pinterest, as well as... Read more »

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Financial Information

By leveraging CI's Financial Inquiries, you can make well-informed hiring decisions, mitigate risks, and protect your business interests by ensuring they engage trustworthy individuals with a solid financial foundation. CI's Financial Information Inquiries Include: • Employment Credit Report -... Read more »

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HealthCare Sanctions / Exclusions Search

Health Care Comply Plus™ (HCCP) is CI's proprietary comprehensive healthcare sanctions background check service designed to safeguard organizations and ensure compliance. This industry-leading solution goes beyond simple pass/fail checks, providing in-depth insights into disciplinary actions and... Read more »

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Continuous Monitoring (Vigilant™)

Once an employee is hired or volunteer brought on, most organizations no longer look into an individual’s background. Continuously monitoring individuals for criminal activity is a prudent way to protect organizations after an individual is brought on as an employee, volunteer, tenant, or board... Read more »

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Regulatory Federal

As a licensed private investigative agency, CIChecked has the ability to provide more inquiries than a standard Consumer Reporting Agency (CRA). Regulatory Federal databases are concealed behind licensed access. CI's Regulatory Federal Inquiries Include: • US DOL OSHA (Occupational Safety and... Read more »

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Form I-9 and E-Verify

CI-9 (Compliance I-9) is CICheckeds’ Electronic I-9 system. This improved interface to the Government’s E-Verify system allows you and your new hires to complete the I-9 Form online, reforming the process by eliminating the paper-based I-9 Form. CI-9 forms are completed and stored... Read more »

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Drug Testing

CI’s Drug Test inquiry is an effective and necessary component of a thorough background investigation. CI has access to over 12,000 drug testing labs throughout the US. CI’s standard drug test consists of a nine panel screen which identifies amphetamines, cocaine metabolites, marijuana... Read more »

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Credit Reports

CI’s Credit Report inquiry is appropriate for landlords evaluating a prospective tenant’s creditworthiness and for employers in certain industries (e.g. financial services) or employers filling positions that allow access to company or customer cash, assets, credit cards, valuables or... Read more »

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CIware

CIware is CI's platform for everything background checks. Built on the Accio system to ensure familiarity with HR teams, our intuitive process will become muscle memory in just a couple of background checks. Here you can initiate, manage, review, update, and finalize a background check. Fire an... Read more »

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