---
title: Motor Vehicle Report
description: Motor vehicle reports reveal complete driving history. CIChecked finds violations, accidents, suspensions & bonus identity verification.
---

[Skip to content](https://www.cichecked.com/motor-vehicle-report#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)

Motor Vehicle Reports

# Motor Vehicle Report.

## Drive and Verify with Confidence

---

Your candidate claims they have a clean driving record, but claims don't cover liability when they're driving your company vehicle. CIChecked's Motor Vehicle Reports dig deeper than self-reported driving history to uncover the road reality, because when someone's **behind the wheel representing your organization**, you need to know [their actual driving behavior](https://www.cichecked.com/blog/keeping-your-roads-safe-a-guide-to-motor-vehicle-reports-for-employers?hsLang=en), not their driving promises.

### What Motor Vehicle Reports Actually Reveal

- **License Status:** Current validity, including any suspensions or revocations your candidate may have neglected to mention. If their license isn't active and in good standing, you need to know before they're behind the wheel of a company vehicle.
- **License Class, Endorsements, and Restrictions:** Confirms the types of vehicles your candidate is legally authorized to operate and any restrictions on their driving privileges. If the role requires a CDL or specific endorsement, this is where you verify it.
- **Violation History:** Traffic violations, citations, and infractions that paint a picture of your candidate's driving behavior over time. One speeding ticket is a data point; a pattern of violations is a trend.
- **DUI and Major Offense History:** DUI convictions and serious driving offenses that carry significant implications for any role involving vehicle operation, client transportation, or business travel.
- **Accident History:** Reported accidents on the candidate's driving record, providing context for risk assessment and insurance evaluation.

Those verbal assurances about "clean driving records"? They're about as reliable as asking someone to grade their own driving. Real motor vehicle verification requires direct access to state DMV databases. The Motor Vehicle Report covers the state where your candidate's license is issued. If your candidate holds or has held licenses in additional states, those states can be searched as well - ensuring you're not looking at one state's clean record while violations sit in another.

State-imposed DMV fees vary by jurisdiction and are passed through at cost in addition to CIChecked's service fee.

### Identity Verification Bonus

Beyond driving history, MVRs provide crucial identity verification through physical descriptors, address history, and personal identifiers that strengthen your entire background check process - making them valuable even for non-driving positions.

**Bottom Line:** Motor Vehicle Reports pull your candidate's driving record directly from the state DMV - license status, violations, DUIs, accident history, and the details your insurance company wants to see. **If anyone in your organization drives for business purposes, this search isn't optional**. It's how you protect your people, your organization, and your coverage.

If you're interested in continuous MVR monitoring, please see [NYS DMV LENS](https://www.cichecked.com/vigilant-nys-dmv-lens?hsLang=en) for more information.

## 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)  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

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