--- title: Anti-Terrorist description: Anti Terrorist inquiries consist mostly of No Fly and Terror Watch Lists. These checks are crucial for international applicants. --- [Skip to content](https://www.cichecked.com/anti-terrorist#main-content) [![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.cichecked.com/?hsLang=en) - [Services](https://www.cichecked.com/identity-validations?hsLang=en) - - [![icon-criminal](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-criminal.svg) Criminal Background Checks ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en) - [Criminal Background Checks ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#criminal-background-checks) - [NY Checked™ ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#ny-checked) - [International Criminal ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#international-criminal) - [Sex Offender Registry ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#sex-offender-registry) - [Cumulative Inquest ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#cumulative-inquest) - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg) Financial & Business Products ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en) - [Civil Background Search ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#civil-background-search) - [Credit Reports ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#credit-reports) - [Liens, Judgments, Bankruptcies ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#liens-judgments-bankruptcies) - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg) Healthcare ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en) - [Healthcare Comply Plus ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#healthcare-comply-plus) - [Sanction Checks ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#sanction-checks) - [Credentialing ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#credentialing) - [Drug Testing ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#drug-testing) - [![icon-identity](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-identity.svg) Identity Validation ](https://www.cichecked.com/identity-validations?hsLang=en) - [Identity Validation ](https://www.cichecked.com/identity-validations?hsLang=en#identity-validation) - [Origin ](https://www.cichecked.com/identity-validations#identity-validation#https://www.cichecked.com/identity-validations#identity-validation) - [ID Checked™ ](https://www.cichecked.com/id-checked?hsLang=en) - [I-9 ](https://www.cichecked.com/identity-validations?hsLang=en#i9) - [E-Verify ](https://www.cichecked.com/identity-validations?hsLang=en#e-verify) - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg) Motor Vehicle Records ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en) - [Motor Vehicle Report (MVR) ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr) - [Infractions/Violations ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#infractions-violations) - [MVR Monitoring ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr-monitoring) - [![icon-pencil@2x (2)](https://www.cichecked.com/hubfs/icon-pencil@2x%20(2).png) Verifications ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en) - [Education ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#education-verification) - [Employment ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#employment-verification) - [Reference ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#reference-verification) - - [![icon-monitoring](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-monitoring.svg) Monitoring ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en) - [Motor Vehicle Records ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#motor-vehicle-records) - [Criminal Records ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#criminal-records) - [Sanctions ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#sanctions) - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg) Onboarding ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en) - [e-Verify ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#e-verify) - [Electronic I9 ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#electronic-I9) - [![icon-check](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-check.svg) Sanctions & Compliance ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en) - [Federal ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#federal) - [Occupational Health ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#occupational-health) - [State Criminal ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#state-criminal) - [![icon-mobile](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-mobile.svg) Cyber Investigations ](https://www.cichecked.com/cyber-investigations?hsLang=en) - [Eagle View (Social Media) ](https://www.cichecked.com/cyber-investigations?hsLang=en#eagle-view) - [Criminal Enhancement ](https://www.cichecked.com/cyber-investigations?hsLang=en#criminal-enhancement) - [Online Presence ](https://www.cichecked.com/cyber-investigations?hsLang=en#online-presence) - [![icon-chart@2x (1)](https://www.cichecked.com/hubfs/icon-chart@2x%20(1).png) SMB Marketplace ](https://www.cichecked.com/smb?hsLang=en) - From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... Read More ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en) - Industries - - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg) Financial & Business Services ](https://www.cichecked.com/financial-background-checks-screening-services?hsLang=en) - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg) Healthcare & Life Sciences ](https://www.cichecked.com/healthcare-employee-background-checks?hsLang=en) - [![icon-non-profit](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-non-profit.svg) Non-Profit ](https://www.cichecked.com/non-profit-staff-background-checks?hsLang=en) - [![icon-chart@2x](https://www.cichecked.com/hubfs/icon-chart@2x.png) Franchise Solutions ](https://www.cichecked.com/franchise-solutions?hsLang=en) - - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg) Transportation ](https://www.cichecked.com/transportation-employee-background-verification-dot-faa?hsLang=en) - DOT Transportation - FAA Transportation - [![icon-person](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-person.svg) Staffing & Recruitment ](https://www.cichecked.com/staffing-and-recruiting-background-checks?hsLang=en) - [![icon-small-business](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-small-business.svg) General ](https://www.cichecked.com/best-background-check-agency?hsLang=en) - From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... Read More ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en) - [About](https://www.cichecked.com/about?hsLang=en) - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg) Team ](https://www.cichecked.com/about?hsLang=en) - [![icon-clap](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-clap.svg) Careers ](https://www.cichecked.com/careers?hsLang=en) - [![icon-news](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-news.svg) News ](https://47130444-hubspotpagebuilder-com.sandbox.hs-sites.com/resources?=pressrelease&hsLang=en) - - [![icon-pencil@2x](https://www.cichecked.com/hubfs/icon-pencil@2x.png) Reviews ](https://www.cichecked.com/reviews?hsLang=en) - [![icon-check@2x](https://www.cichecked.com/hubfs/icon-check@2x.png) Diversity Certifications ](https://www.cichecked.com/diversity-certifications?hsLang=en) - From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... Read More ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en) - Resources - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg) Candidate Resources ](https://www.cichecked.com/candidate-resource-center?hsLang=en) - [![icon-calendar](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-calendar.svg) New & Existing Customer Resources ](https://www.cichecked.com/client-resource-center?hsLang=en) - [![icon-yes@2x-1](https://www.cichecked.com/hubfs/icon-yes@2x-1.png) Partners ](https://www.cichecked.com/partners?hsLang=en) - - [![icon-candidate](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-candidate.svg) Knowledge Center ](https://www.cichecked.com/resources?hsLang=en) - [![icon-knowledge](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-knowledge.svg) Upcoming Events ](https://www.cichecked.com/upcoming-events?hsLang=en) - From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... Read More ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en) - [Contact Us](https://www.cichecked.com/contact-us?hsLang=en) - - [![icon-phone](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-phone.svg) Sales ](https://www.cichecked.com/contact?hsLang=en) - [![icon-handshake](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-handshake.svg) Customer Support ](https://www.cichecked.com/client-and-technical-support?hsLang=en) - [![icon-person@2x](https://www.cichecked.com/hubfs/icon-person@2x.png) Applicant Support ](https://www.cichecked.com/applicant-support?hsLang=en) - - [![icon-alert@2x](https://www.cichecked.com/hubfs/icon-alert@2x.png) Human Trafficking Support ](https://www.cichecked.com/trafficking-contact?hsLang=en) - [![icon-question@2x](https://www.cichecked.com/hubfs/icon-question@2x.png) Submit Dispute ](https://www.cichecked.com/contact-us-dispute?hsLang=en) - From Our Blog [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png) #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk Your background check provider says 85% coverage. But what's hiding in the ... Read More ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk?hsLang=en) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png) #### How to Verify a DEA License: What Healthcare Employers Need to Know A valid state medical license doesn't mean a valid DEA registration. Here's ... Read More ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know?hsLang=en) - Menu Item - Column Title - Column Title - Column Title [ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en) [ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en) ![CI Favicon Transparent (2)](https://www.cichecked.com/hs-fs/hubfs/Graphics/CIChecked%20Logos/CI%20Favicon%20Transparent%20(2).png?width=32&height=32&name=CI%20Favicon%20Transparent%20(2).png) **Stay Informed with Our Latest Updates** Discover our latest offers and insights today! [ Learn More ](https://www.cichecked.com/upcoming-events?hsLang=en) CIChecked Services # Anti-Teorrist. [Get Started ](https://www.cichecked.com/get-a-demo?hsLang=en) [Demo Access ](https://www.cichecked.com/get-a-demo?hsLang=en) ## Summary Don't just hope you're compliant — know it. Our Anti-Terrorist screening products check your candidates against every major global watchlist, ensuring you don't accidentally hire someone who's on the government's "not today" list. **Typical Industries:** Financial services, healthcare, government contractors, international businesses, import/export companies **Typical Org Level: **Compliance officers, risk management teams, HR directors, legal departments ## Product Menu Global Compliance Intelligence CI's Global Compliance Intelligence Inquiry is a result of the US Patriot Act; however, it expands well beyond by including foreign terrorist lists, as well. In one search, you can determine if your applicant is on any of hundreds of terrorist-related lists. This cutting-edge solution is designed to assist you in making informed hiring decisions by screening potential employees against a vast array of international databases and watch lists. OFAC SDN The Office of Foreign Assets Control (OFAC) is part of the US Department of the Treasury which administers and enforces sanctions based on US policy and security. The Specially Designated Nationals (SDN) list is a data set containing individuals and companies that have been sanctioned by OFAC, and are therefore barred from working or doing business in the United States. If you hire internationally, or have a high level executive hire on the horizon, you need to perform proper due diligence when searching the OFAC SDN list. Consolidated Screening List A consolidated screening list search involves a thorough review of a combined database containing individuals, entities, and organizations subject to sanctions, restrictions, or prohibitions imposed by national and international authorities. These lists aim to prevent financial transactions and business dealings with designated individuals or entities involved in terrorism, money laundering, weapons proliferation, and other illicit activities. SDN List Check An SDN check list is a list of individuals and companies that are subject to sanctions by the Office of Foreign Assets Control (OFAC). OFAC is a department of the United States Treasury that is responsible for administering and enforcing economic and trade sanctions programs. The SDN list includes individuals and companies that are owned or controlled by, or acting for or on behalf of, targeted countries, groups, regimes, terrorists, or international narcotics traffickers. Their assets are blocked and U.S. persons are generally prohibited from dealing with them. ## FAQs Find answers to your most pressing questions about our background screening services. Why Use Anti-Terrorist Screening? **Focus:** Identifies potential connections to sanctioned individuals, organizations, and countries that could expose your company to severe regulatory penalties, frozen assets, and reputational damage. **Considerations:** Reveals relationships that standard criminal checks miss entirely, including links to designated terrorist organizations, money laundering networks, and foreign entities subject to international sanctions. **Recommendation:** Critical for financial institutions, international businesses, government contractors, and any organization handling cross-border transactions or operating in high-risk regions. Not optional for regulated industries where penalties for non-compliance can reach millions. Contact a CIChecked Background Screening Expert for more information. **Other Services Offered:** - **Global Scan:** Comprehensive screening against 300+ international watchlists and sanctions databases. - **OFAC SDN Verification:** Direct confirmation against the U.S. Treasury's primary sanctions enforcement list. - **Consolidated Screening List:** Single search covering multiple government export screening databases. - **SDN List Check:** Focused screening against high-risk individuals and organizations. **For more details, visit CIChecked's Anti-Terrorist Solutions.**   [Let’s Walk You Through It. ](https://www.cichecked.com/get-a-demo?hsLang=en) ## Other Products & Services Anti-Terrorist [ Global Compliance Intelligence ](https://www.cichecked.com/global-compliance-intelligence?hsLang=en) [ OFAC SDN ](https://www.cichecked.com/ofac-sdn?hsLang=en) [ Consolidated Screening List ](https://www.cichecked.com/consolidated-screening-list?hsLang=en) [ SDN List Check ](https://www.cichecked.com/sdn-list-check?hsLang=en) Business Affiliations [ Secretary of State ](https://www.cichecked.com/secretary-of-state?hsLang=en) [ Patents ](https://www.cichecked.com/patents?hsLang=en) [ Trademarks ](https://www.cichecked.com/trademarks?hsLang=en) Civil Records [ County Civil ](https://www.cichecked.com/county-civil?hsLang=en) [ Federal Civil ](https://www.cichecked.com/federal-civil?hsLang=en) Criminal Records [ NY Checked™ ](https://www.cichecked.com/ny-checked?hsLang=en) [ Multijurisdictional Criminal ](https://www.cichecked.com/multijurisdictional-criminal?hsLang=en) Cumulative Inquest [ County Criminal ](https://www.cichecked.com/county-criminal?hsLang=en) [ State Criminal ](https://www.cichecked.com/state-criminal?hsLang=en) [ Federal Criminal ](https://www.cichecked.com/federal-criminal?hsLang=en) [ International Criminal (as needed) ](https://www.cichecked.com/international-criminal?hsLang=en) [ National Sex Offender Registry (Dru Sjodin) ](https://www.cichecked.com/national-sex-offender-registry?hsLang=en) [ Sex Offender Registry (State Specific) ](https://www.cichecked.com/state-sex-offender-registry?hsLang=en) [ Federal Bureau of Prisons ](https://www.cichecked.com/federal-bureau-of-prisons?hsLang=en) [ Department of Corrections ](https://www.cichecked.com/department-of-corrections?hsLang=en) Cyber Investigations [ Cyber Investigation Criminal Enhancement ](https://www.cichecked.com/criminal-enhancement?hsLang=en) [ Cyber Investigation Social Media Scan ](https://www.cichecked.com/social-media-scan?hsLang=en) [ Cyber Investigation Online Presence ](https://www.cichecked.com/online-presence?hsLang=en) [ Cyber Investigation Eagle View ](https://www.cichecked.com/eagle-view?hsLang=en) [ Cyber Investigation Customized ](https://www.cichecked.com/cyber-customized?hsLang=en) [ Open Source Intelligence ](https://www.cichecked.com/open-source-intelligence?hsLang=en) Drug Testing [ Drug Test ](https://www.cichecked.com/drug-testing?hsLang=en) [ Drug Test Administration ](https://www.cichecked.com/drug-test-administration?hsLang=en) Financial Services Industry [ SEC EDGAR ](https://www.cichecked.com/sec-edgar?hsLang=en) [ Federal Deposit Insurance Corporation (FDIC) ](https://www.cichecked.com/fdic?hsLang=en) [ Federal Reserve Board Enforcement Actions ](https://www.cichecked.com/fed-reserve-enforcement-actions?hsLang=en) [ US DOT Office of the Comptroller of the Currency ](https://www.cichecked.com/dot-comptroller-currency?hsLang=en) [ National Association of Securities Dealers Disciplinary Actions ](https://www.cichecked.com/securities-dealers-disciplinary-actions?hsLang=en) [ NCUA Administrative Orders ](https://www.cichecked.com/ncua-administrative-orders?hsLang=en) [ Investment Adviser Public Disclosure ](https://www.cichecked.com/investment-adviser-public-disclosure?hsLang=en) [ FINRA NASD BrokerCheck ](https://www.cichecked.com/finra-brokercheck?hsLang=en) Financial Information [ Credit Report ](https://www.cichecked.com/employment-credit-report?hsLang=en) [ Business Credit Report ](https://www.cichecked.com/business-credit-report?hsLang=en) [ Property Ownership ](https://www.cichecked.com/property-ownership?hsLang=en) [ Assets ](https://www.cichecked.com/assets?hsLang=en) [ UCC Filings ](https://www.cichecked.com/ucc-filings?hsLang=en) [ Liens ](https://www.cichecked.com/liens?hsLang=en) [ Judgments ](https://www.cichecked.com/judgments?hsLang=en) [ Bankruptcy History ](https://www.cichecked.com/bankruptcy-history?hsLang=en) [ National Tenant Check ](https://www.cichecked.com/national-tenant-check?hsLang=en) Health Care Industry [ Health Care Comply Plus™ ](https://www.cichecked.com/health-care-comply-plus?hsLang=en) [ OIG Exclusion (LEIE) ](https://www.cichecked.com/oig-exclusion?hsLang=en) [ GSA General Services Exclusion (SAM) ](https://www.cichecked.com/gsa-exclusion?hsLang=en) [ OMIG Exclusion ](https://www.cichecked.com/omig?hsLang=en) [ National Practitioner Data ](https://www.cichecked.com/national-practitioner-data?hsLang=en) [ AMA Profile ](https://www.cichecked.com/ama-profile?hsLang=en) [ Board Certification ](https://www.cichecked.com/board-certification?hsLang=en) [ DEA Certification ](https://www.cichecked.com/dea-certification?hsLang=en) [ NPI Number Verification ](https://www.cichecked.com/npi-number-verification?hsLang=en) Identity Validation [ SSN and Address Information ](https://www.cichecked.com/ssn-and-address-information?hsLang=en) [ Consent Based SSN Verification with the SSA ](https://www.cichecked.com/consent-based-ssn-verification?hsLang=en) [ Electronic I-9 ](https://www.cichecked.com/i9?hsLang=en) [ E-Verify ](https://www.cichecked.com/everify?hsLang=en) International [ International Equivalents When Applicable Where Available ](https://www.cichecked.com/international-equivalents?hsLang=en) License Checks [ Professional License ](https://www.cichecked.com/professional-license-verification?hsLang=en) [ Nurse Aide Registry ](https://www.cichecked.com/nurse-aide-registry?hsLang=en) Motor Vehicle Reports [ Motor Vehicle Report ](https://www.cichecked.com/motor-vehicle-report?hsLang=en) CDLIS (Commercial Driver's License Information System) [ FMCSA PSP Crash and Inspection Report ](https://www.cichecked.com/fmcsa?hsLang=en) Political [ Political Contributions ](https://www.cichecked.com/political-contributions?hsLang=en) Regulatory Federal [ US DOL OSHA (Occupational Safety and Health Administration) ](https://www.cichecked.com/osha?hsLang=en) [ National Labor Relations Board (NLRB) ](https://www.cichecked.com/nlrb?hsLang=en) [ US Federal Trade Commission (FTC) ](https://www.cichecked.com/ftc?hsLang=en) [ CFPB Consumer Complaint Database ](https://www.cichecked.com/cfpb?hsLang=en) [ HUD Limited Denial of Participation ](https://www.cichecked.com/hud-limited-denial?hsLang=en) [ USPS False Representation Orders ](https://www.cichecked.com/usps-false-representation-orders?hsLang=en) [ FHFA Suspended Counterparty Program ](https://www.cichecked.com/fhfa-suspended-counterparty?hsLang=en) Regulatory State [ Child Abuse Registry (State Specific) ](https://www.cichecked.com/child-abuse-registry?hsLang=en) [ Home Care Registry ](https://www.cichecked.com/home-care-registry?hsLang=en) Verifications [ Education Verification ](https://www.cichecked.com/education-verification?hsLang=en) [ School Accreditation ](https://www.cichecked.com/school-accreditation?hsLang=en) [ Employment Verification ](https://www.cichecked.com/employment-verification?hsLang=en) [ Reference Verification ](https://www.cichecked.com/reference-verification?hsLang=en) [ Military Service Verification ](https://www.cichecked.com/military-verification?hsLang=en) [ Board Service Verification ](https://www.cichecked.com/board-service-verification?hsLang=en) [ Volunteer Service Verification ](https://www.cichecked.com/volunteer-service-verification?hsLang=en) Wholesale Pointer File New York™ Other [ Customized Inquiry ](https://www.cichecked.com/customized-inquiry?hsLang=en) [ VolChecked™ ](https://www.cichecked.com/volchecked-organization?hsLang=en) [ My Own Background ](https://www.cichecked.com/my-own-background?hsLang=en) [ Fingerprinting Administration ](https://www.cichecked.com/fingerprinting-administration?hsLang=en) Vigilant™ (Continuous Monitoring) [ Vigilant US™

 ](https://www.cichecked.com/vigilant-us?hsLang=en) [ Vigilant New York™

 ](https://www.cichecked.com/vigilant-ny?hsLang=en) [ Vigilant MEDS™

 ](https://www.cichecked.com/vigilant-meds?hsLang=en) [ Vigilant NYS DMV LENS™ ](https://www.cichecked.com/vigilant-nys-dmv-lens?hsLang=en) [ Vigilant Global Compliance Intelligence™ ](https://www.cichecked.com/vigilant-global-compliance-intelligence?hsLang=en) ![icon-world](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-world.svg) ### Compliance without Complexity Uncomplicate Compliance Now. ![icon-world-2](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-world-2.svg) ### Cost Savings without Compromise Screen Smarter. Not Harder. Now. ![icon-world-1](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-world-1.svg) ### Certainty without Confusion Let’s Get Checked. ## Background Screening Without the Runaround—Let’s Make It Simple. Too many gaps, too much guesswork? We streamline compliance, cut costs, and deliver clarity. Let’s talk. [![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.causaly.com/) - Services - [Criminal Background Checks](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening) - [Financial & Business Products](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening) - [Healthcare](https://www.cichecked.com/healthcare-employee-background-verification-services) - [Identity Validations](https://www.cichecked.com/identity-validations) - [Motor Vehicle Records](https://www.cichecked.com/motor-vehicle-background-verification-for-employers) - [Monitoring](https://www.cichecked.com/continuous-monitoring-employee-background-search) - [Onboarding](https://www.cichecked.com/frictionless-onboarding-background-checks) - [Sanctions & Compliance](https://www.cichecked.com/sanctions-screening-background-checks) - [Cyber Investigations](https://www.cichecked.com/cyber-investigations) - Industries - [Financial & Business Services](https://www.cichecked.com/financial-background-checks-screening-services) - [Healthcare & Life Sciences](https://www.cichecked.com/healthcare-employee-background-checks) - [Nonprofit](https://www.cichecked.com/non-profit-staff-background-checks) - [Transportation](https://www.cichecked.com/transportation-employee-background-verification-dot-faa) - [General](https://www.cichecked.com/best-background-check-agency) - More - [About](https://www.cichecked.com/about) - [News](https://www.cichecked.com/upcoming-events) - [Sales](https://www.cichecked.com/contact) - [Customer Support](https://www.cichecked.com/client-and-technical-support) - [Careers](https://www.cichecked.com/careers) Subscribe Join our newsletter to stay up to date on features and releases. © 2026 CI Checked. All rights reserved. [ Privacy Policy ](https://www.cichecked.com/privacy-policy?hsLang=en) [ Data Security ](https://www.cichecked.com/data-security?hsLang=en) Cookies Settings