--- title: Judgments description: Help your team make informed hiring decisions with a Judgment search. Discover adverse information using extensive court case documents. --- [Skip to content](https://www.cichecked.com/judgments#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 Information # Judgments. ## Uncover Court Ordered Documents --- A Judgment is a decision by a court that ends a lawsuit. When a court rules in favor of one party and concludes a lawsuit, it results in a judgment. They usually result after lenders have tried multiple different methods to recover the original [lien](https://www.cichecked.com/liens?hsLang=en) or UCC filing amount, but have not been successful, and decide to go to court. Placing a judgment on an individual gives the lender more significant mechanisms to retrieve the court ordered final settlement amount. CI considers any judgment as adverse information in the background investigation. Our investigative staff uses an extensive court case database and case documents to search and verify judgment information. These inquiries can be a solid indicator of an individual’s [payment or debt history](https://www.cichecked.com/employment-credit-report?hsLang=en), which could have a significant effect on the job position responsibilities. A candidate's financial history is a significant factor in certain job roles, especially those involving [financial management](https://www.cichecked.com/financial-information?hsLang=en), fiduciary duties, or access to sensitive financial information. A Judgment Search helps you gauge an applicant's ability to meet financial obligations and manage debts responsibly. Including judgment searches in your background investigation package allows your hiring team to make informed hiring decisions by gathering [all available information](https://www.commercialinvestigationsllc.com/blog/fake-it-til-you-make-it?__hstc=223307332.1aaf426aaa4f4866402b2db55190894c.1747661973081.1747664981880.1747669384267.3&__hssc=223307332.22.1747669384267&__hsfp=1623487770) on an applicant. Partner with us for accurate, efficient, and compliant pre-employment background checks, including our essential judgment search, as we strive to help you build a strong, trustworthy team for your business's success. ## 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?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) [ 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