--- title: FINRA BrokerCheck description: FINRA BrokerCheck provides information on the background and disciplinary history of securities industry professionals, including brokers. --- [Skip to content](https://www.cichecked.com/finra-brokercheck#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) Financial Services Industry   # FINRA BrokerCheck. ## Investment Adviser Verification --- Nobody gets excited about background checks until they discover their financial advisor has a sketchy past. Whether you're an employer trying to avoid hiring the next Bernie Madoff or an investor doing your due diligence, FINRA BrokerCheck is like having a financial industry detective at your fingertips. FINRA BrokerCheck is a tool that provides information on the background and disciplinary history of securities industry professionals, including brokers, [investment advisers](https://www.commercialinvestigationsllc.com/blog/navigating-the-investment-adviser-public-disclosure-iapd?__hstc=223307332.1aaf426aaa4f4866402b2db55190894c.1747661973081.1747664981880.1747669384267.3&__hssc=223307332.15.1747669384267&__hsfp=1623487770), and firms. At CI, we take the headache out of navigating FINRA's massive database of over 600,000 registered representatives. Think of us as your professional dirt-diggers (the legal kind, of course). We know exactly where to look and what red flags mean that your candidate might be better suited for a career change than handling other people's money. Our expertise in FINRA BrokerCheck verification means you get thorough, accurate results without drowning in regulatory jargon or missing critical details. Because in the end, wouldn't you rather know about potential issues before they become your problem? BrokerCheck is designed to help investors make informed decisions about whom to do business with. You can also use FINRA BrokerCheck to conduct background checks on potential employees who will be working in the [securities industry](https://www.cichecked.com/financial-industry?hsLang=en). This can help you protect clients, comply with regulations, and make more informed hiring decisions. CI’s FINRA BrokerCheck search can obtain the broker's employment history, any [regulatory actions taken](https://www.commercialinvestigationsllc.com/blog/decisions-decisions-a-tool-to-ensure-compliance-with-state-and-federal-hiring-guidelines?__hstc=223307332.1aaf426aaa4f4866402b2db55190894c.1747661973081.1747664981880.1747669384267.3&__hssc=223307332.15.1747669384267&__hsfp=1623487770), investment-related licensing information, arbitration, and complaints filed against the broker, and whether the broker has been barred from the securities industry. If you are considering hiring a financial adviser, be sure to use FINRA BrokerCheck to conduct a background check. ## 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. ## 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) 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) [![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