---
title: Military Verification
description: "Military verification that works: service records, specialized training, discharge verification through authorized databases."
---

[Skip to content](https://www.cichecked.com/military-verification#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)

Verifications

 

# Military Verification.

## Branch and Status Records

---

Want to know if your candidate's military service story is heroic reality or creative fiction? Professional military verification cuts through the embellishments to reveal the truth about service records, specialized training, and discharge status, protecting your veteran hiring programs from fraudulent claims.

### What Military Verification Provides

Military verification isn't just about confirming service dates - it's your intelligence operation for validating military credentials, specialized training claims, and discharge circumstances. Through licensed private investigator access to authoritative military databases, we deliver comprehensive service verification that free online tools simply cannot match. Think of it as military intelligence for civilian hiring.

- **Service Record Authentication:** Confirms branch, dates, rank, and specialized training claims - because "Navy SEAL" and "Navy cook" represent different skill sets
- **Veteran Program Protection:** Ensures hiring incentives and benefits reach legitimate veterans rather than opportunistic imposters
- **Discharge Status Verification:** Reveals discharge circumstances and eligibility for veteran benefits - honorable discharge matters for security clearance positions
- **Database Access Advantage:** Licensed investigator access to authoritative records that free DMDC searches miss or misrepresent

### The Hidden Costs of Military Fraud

[Military service fraud](https://www.cichecked.com/blog/unlocking-veteran-talent-your-key-to-successful-veteran-recruitment?hsLang=en) has become sophisticated, with false claims ranging from inflated ranks to completely fabricated service records. Organizations with veteran preference hiring programs become prime targets for these deceptions. One fraudulent hire can trigger compliance violations, benefit fraud, and the kind of public embarrassment that damages your reputation with the veteran community.

While free services like DMDC military verification rely on limited data points like date of birth, CIChecked's licensed private investigator access provides comprehensive verification through authoritative military records. Our investigative staff understands the correct databases and verification procedures that ensure accuracy.

Our private investigative license grants access to powerful military verification databases unavailable to standard background check companies. This professional-grade access delivers more accurate, comprehensive information than free services that often provide incomplete or misleading results.

### Veteran Hiring Program Integrity

For organizations with veteran-friendly hiring programs, military verification ensures that valuable opportunities and benefits reach those who earned them through legitimate service. This verification protects program integrity while honoring genuine veteran contributions.

Our military verification process confirms active/inactive status, branch of service, length of service, specialized training, and discharge circumstances. This thorough approach provides the complete picture needed for informed hiring decisions and program compliance.

**Bottom Line: **Military service deserves respect, but military claims deserve verification. CIChecked's professional military verification helps organizations make informed hiring decisions while protecting veteran programs from fraudulent exploitation. Because when service matters, verification matters more.

## 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?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) [ 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

<https://www.facebook.com/commercialinvestigationsllc> <https://www.linkedin.com/company/commercial-investigations-llc> <https://www.youtube.com/@TheProactiveTruth>