Company lists · Data refreshed November 2026
Top 25 Compliance screening services based in the United States
RevenueBase identified 461 company matches for compliance screening services associated with the United States as of November 2026 and tracks 14,464 professional contacts across them, including 5,088 with verified work emails. New York is the largest hub.
This list covers company matches for compliance screening services associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest compliance screening services based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 3,312 contacts → | ||||
Exact match “Sterling was acquired by First Advantage on October 31st, 2024.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 1,579 contacts → | ||||
Exact match “GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 1,524 contacts → | ||||
Exact match “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 788 contacts → | ||||
Exact match “Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 477 contacts → | ||||
Exact match “We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 216 contacts → | ||||
Exact match “Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 216 contacts → | ||||
Exact match “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 204 contacts → | ||||
Exact match “At Verified First, we believe great companies start with great people.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 188 contacts → | ||||
Exact match “At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 166 contacts → | ||||
Exact match “Welcome to ScoutLogic.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 153 contacts → | ||||
Exact match “aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 150 contacts → | ||||
Exact match “We've moved!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 141 contacts → | ||||
Exact match “TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 139 contacts → | ||||
Exact match “ProviderTrust was founded in 2010 with a mission to create safer healthcare for everyone through OIG and state Medicaid exclusion monitoring.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 119 contacts → | ||||
Exact match “AccuSourceHR™ Workforce Solutions is a PBSA-accredited employment screening organization, with fast, affordable, technology-driven solutions and award-winning US-based client care.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 117 contacts → | ||||
Exact match “KENTECH is an award-winning investigative technology company that helps organizations make faster, smarter, more defensible decisions about the people they hire, partner with, and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 114 contacts → | ||||
Exact match “Empowering the Ethics & Compliance and HR industries for more than 25 years, Ethico provides a suite of solutions that help companies manage risk and reinforce healthy cultures.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 111 contacts → | ||||
Exact match “Verified Credentials, LLC is a leading background screening company.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 108 contacts → | ||||
Exact match “MSM Security Services, LLC (MSM) is an experienced company providing Investigative Services, Risk Analysis and Screening support for business and employment requirements.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 83 contacts → | ||||
Exact match “Hiring decisions are more complex than ever.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 74 contacts → | ||||
Exact match “Checkers International is a WOC-owned, attorney-led provider of background checks and social media screening services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 71 contacts → | ||||
Exact match “SI helps clients manage their risk with background reports for employment screening, business transactions, and client acceptance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 70 contacts → | ||||
Exact match “SJV Data Solutions is the most trusted name in people-data powering background screening providers with the industry’s most comprehensive screening platform featuring thousands of…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 69 contacts → | ||||
Exact match “WorkforceQA provides professional, accurate, and cost-effective background screening, drug and alcohol testing, physical exam management, and occupational health screening…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 62 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance screening services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 461 compliance screening services based in the United States
See the full list, filter by size, metro and specialty, and access 5,088 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance screening services based in the United States at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 461 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “compliance screening services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 5,088 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance screening services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance screening services are there based in the United States?
RevenueBase identified 461 company matches for compliance screening services associated with the United States as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Sterling tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance screening services?
New York leads with 16 company records, followed by Houston (10) and Miami (7).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 5,088 professional contacts with verified work emails tracked across these 461 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 461 compliance screening services based in the United States. Start with a free account, no credit card.
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Compliance screening services by geography
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance screening services based in London, United Kingdom
- Compliance screening services based in Australia
- Compliance screening services based in India
- Compliance screening services based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
Company intelligence · public preview
Top 25 compliance screening services based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 461 matching company records for compliance screening services based in the United States, with 14,464 tracked contacts and 5,088 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance screening services based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Sterlingsterlingcheck.comHQ: Independence, OH, United StatesReported employees: 5,001-10,000 | Independence, OH, United States | 5,001-10,000 | Exact match | 3,312 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  GISgeninfo.comHQ: Irvine, CA, United StatesReported employees: 1,001-5,000 | Irvine, CA, United States | 1,001-5,000 | Exact match | 1,579 contacts → |
“GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Nice Actimizeniceactimize.comHQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Cisivecisive.comHQ: Easton, MD, United StatesReported employees: 1,001-5,000 | Easton, MD, United States | 1,001-5,000 | Exact match | 788 contacts → |
“Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Informdatainformdata.comHQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Asurintasurint.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Blue Umbrella Limitedblueumbrella.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Verified Firstverifiedfirst.comHQ: Meridian, ID, United StatesReported employees: 51-200 | Meridian, ID, United States | 51-200 | Exact match | 204 contacts → |
“At Verified First, we believe great companies start with great people.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Complyright, INCcomplyright.comHQ: Pompano Beach, FL, United StatesReported employees: 201-500 | Pompano Beach, FL, United States | 201-500 | Exact match | 188 contacts → |
“At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Scoutlogic Background Screeningscoutlogicscreening.comHQ: Lincolnshire, IL, United StatesReported employees: Not recorded | Lincolnshire, IL, United States | Not recorded | Exact match | 166 contacts → |
“Welcome to ScoutLogic.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Ainsightainsight.comHQ: New Port Richey, FL, United StatesReported employees: 201-500 | New Port Richey, FL, United States | 201-500 | Exact match | 153 contacts → |
“aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  pre-employ.comjdp.comHQ: Redding, CA, United StatesReported employees: 51-200 | Redding, CA, United States | 51-200 | Exact match | 150 contacts → |
“We've moved!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Trendsource, INCtrendsource.comHQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Providertrustprovidertrust.comHQ: Nashville, TN, United StatesReported employees: 51-200 | Nashville, TN, United States | 51-200 | Exact match | 139 contacts → |
“ProviderTrust was founded in 2010 with a mission to create safer healthcare for everyone through OIG and state Medicaid exclusion monitoring.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Accusourcehr, INCaccusourcehr.comHQ: Phoenix, AZ, United StatesReported employees: 51-200 | Phoenix, AZ, United States | 51-200 | Exact match | 119 contacts → |
“AccuSourceHR™ Workforce Solutions is a PBSA-accredited employment screening organization, with fast, affordable, technology-driven solutions and award-winning US-based client care.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Kentechekentech.comHQ: Chicago, CA, United StatesReported employees: 51-200 | Chicago, CA, United States | 51-200 | Exact match | 117 contacts → |
“KENTECH is an award-winning investigative technology company that helps organizations make faster, smarter, more defensible decisions about the people they hire, partner with, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Ethicoethico.comHQ: Charlotte, NC, United StatesReported employees: 51-200 | Charlotte, NC, United States | 51-200 | Exact match | 114 contacts → |
“Empowering the Ethics & Compliance and HR industries for more than 25 years, Ethico provides a suite of solutions that help companies manage risk and reinforce healthy cultures.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Verified Credentials, LLCverifiedcredentials.comHQ: Lakeville, MN, United StatesReported employees: 51-200 | Lakeville, MN, United States | 51-200 | Exact match | 111 contacts → |
“Verified Credentials, LLC is a leading background screening company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  MSM Security Services LLCmsmsecurity.comHQ: Chevy Chase, MD, United StatesReported employees: 51-200 | Chevy Chase, MD, United States | 51-200 | Exact match | 108 contacts → |
“MSM Security Services, LLC (MSM) is an experienced company providing Investigative Services, Risk Analysis and Screening support for business and employment requirements.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Data Facts Background Screeningdatafacts.comHQ: Cordova, TN, United StatesReported employees: 51-200 | Cordova, TN, United States | 51-200 | Exact match | 83 contacts → |
“Hiring decisions are more complex than ever.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Checkers International INCcheckersinternational.comHQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 74 contacts → |
“Checkers International is a WOC-owned, attorney-led provider of background checks and social media screening services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Scherzer Internationalscherzer.comHQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 71 contacts → |
“SI helps clients manage their risk with background reports for employment screening, business transactions, and client acceptance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  SJVsjvdata.comHQ: Kennesaw, GA, United StatesReported employees: 201-500 | Kennesaw, GA, United States | 201-500 | Exact match | 70 contacts → |
“SJV Data Solutions is the most trusted name in people-data powering background screening providers with the industry’s most comprehensive screening platform featuring thousands of…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Workforceqawfqa.comHQ: Salt Lake City, UT, United StatesReported employees: 51-200 | Salt Lake City, UT, United States | 51-200 | Exact match | 69 contacts → |
“WorkforceQA provides professional, accurate, and cost-effective background screening, drug and alcohol testing, physical exam management, and occupational health screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Sterling Infosystems INCsterlingts.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 62 contacts → |
No recorded description excerpt is available for this public record. | |||||
Showing 25 of 461 company matches
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Compliance screening services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
461 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 461 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance screening services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance screening services did RevenueBase find based in the United States?
The saved snapshot records 461 matching company records, 14,464 tracked contacts and 5,088 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance screening services by geography
Cite this list
RevenueBase Data Team. Top 25 compliance screening services based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-screening-services/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance screening services based in London, United Kingdom
- Compliance screening services based in Australia
- Compliance screening services based in India
- Compliance screening services based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
Company intelligence · public preview
Top 25 compliance screening services based in the United States
RevenueBase records 461 matching company records for compliance screening services based in the United States, with 14,464 tracked contacts and 5,088 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance screening services based in the United States
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Sterlingsterlingcheck.com HQ: Independence, OH, United StatesReported employees: 5,001-10,000 | Independence, OH, United States | 5,001-10,000 | Exact match | 3,312 contacts → |
“Sterling was acquired by First Advantage on October 31st, 2024.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | GISgeninfo.com HQ: Irvine, CA, United StatesReported employees: 1,001-5,000 | Irvine, CA, United States | 1,001-5,000 | Exact match | 1,579 contacts → |
“GIS | HireRight was established in 1966 and is one of the nation's oldest and largest background screening providers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Nice Actimizeniceactimize.com HQ: Hoboken, NJ, United StatesReported employees: 501-1,000 | Hoboken, NJ, United States | 501-1,000 | Exact match | 1,524 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Cisivecisive.com HQ: Easton, MD, United StatesReported employees: 1,001-5,000 | Easton, MD, United States | 1,001-5,000 | Exact match | 788 contacts → |
“Cisive is a trusted partner for comprehensive, high-risk compliance-driven background screening and workforce monitoring solutions, specializing in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Informdatainformdata.com HQ: Kennesaw, VA, United StatesReported employees: 1,001-5,000 | Kennesaw, VA, United States | 1,001-5,000 | Exact match | 477 contacts → |
“We connect businesses to verifiable people data so they can reduce risk, move faster, and make confident decisions with clarity and context.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Asurintasurint.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Asurint is a leading provider of screening data and software serving the the employment, tenant, and government sectors.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Blue Umbrella Limitedblueumbrella.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Verified Firstverifiedfirst.com HQ: Meridian, ID, United StatesReported employees: 51-200 | Meridian, ID, United States | 51-200 | Exact match | 204 contacts → |
“At Verified First, we believe great companies start with great people.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Complyright, INCcomplyright.com HQ: Pompano Beach, FL, United StatesReported employees: 201-500 | Pompano Beach, FL, United States | 201-500 | Exact match | 188 contacts → |
“At ComplyRight®, our mission is to empower employers by simplifying the complex world of employment law.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Scoutlogic Background Screeningscoutlogicscreening.com HQ: Lincolnshire, IL, United StatesReported employees: Not recorded | Lincolnshire, IL, United States | Not recorded | Exact match | 166 contacts → |
“Welcome to ScoutLogic.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ainsightainsight.com HQ: New Port Richey, FL, United StatesReported employees: 201-500 | New Port Richey, FL, United States | 201-500 | Exact match | 153 contacts → |
“aINSIGHT delivers end-to-end onboarding, screening, and compliance automation for some of the nation’s most recognized organizations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | pre-employ.comjdp.com HQ: Redding, CA, United StatesReported employees: 51-200 | Redding, CA, United States | 51-200 | Exact match | 150 contacts → |
“We've moved!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Trendsource, INCtrendsource.com HQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Providertrustprovidertrust.com HQ: Nashville, TN, United StatesReported employees: 51-200 | Nashville, TN, United States | 51-200 | Exact match | 139 contacts → |
“ProviderTrust was founded in 2010 with a mission to create safer healthcare for everyone through OIG and state Medicaid exclusion monitoring.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Accusourcehr, INCaccusourcehr.com HQ: Phoenix, AZ, United StatesReported employees: 51-200 | Phoenix, AZ, United States | 51-200 | Exact match | 119 contacts → |
“AccuSourceHR™ Workforce Solutions is a PBSA-accredited employment screening organization, with fast, affordable, technology-driven solutions and award-winning US-based client care.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Kentechekentech.com HQ: Chicago, CA, United StatesReported employees: 51-200 | Chicago, CA, United States | 51-200 | Exact match | 117 contacts → |
“KENTECH is an award-winning investigative technology company that helps organizations make faster, smarter, more defensible decisions about the people they hire, partner with, and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Ethicoethico.com HQ: Charlotte, NC, United StatesReported employees: 51-200 | Charlotte, NC, United States | 51-200 | Exact match | 114 contacts → |
“Empowering the Ethics & Compliance and HR industries for more than 25 years, Ethico provides a suite of solutions that help companies manage risk and reinforce healthy cultures.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Verified Credentials, LLCverifiedcredentials.com HQ: Lakeville, MN, United StatesReported employees: 51-200 | Lakeville, MN, United States | 51-200 | Exact match | 111 contacts → |
“Verified Credentials, LLC is a leading background screening company.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | MSM Security Services LLCmsmsecurity.com HQ: Chevy Chase, MD, United StatesReported employees: 51-200 | Chevy Chase, MD, United States | 51-200 | Exact match | 108 contacts → |
“MSM Security Services, LLC (MSM) is an experienced company providing Investigative Services, Risk Analysis and Screening support for business and employment requirements.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Data Facts Background Screeningdatafacts.com HQ: Cordova, TN, United StatesReported employees: 51-200 | Cordova, TN, United States | 51-200 | Exact match | 83 contacts → |
“Hiring decisions are more complex than ever.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Checkers International INCcheckersinternational.com HQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 74 contacts → |
“Checkers International is a WOC-owned, attorney-led provider of background checks and social media screening services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Scherzer Internationalscherzer.com HQ: Los Angeles, CA, United StatesReported employees: 51-200 | Los Angeles, CA, United States | 51-200 | Exact match | 71 contacts → |
“SI helps clients manage their risk with background reports for employment screening, business transactions, and client acceptance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | SJVsjvdata.com HQ: Kennesaw, GA, United StatesReported employees: 201-500 | Kennesaw, GA, United States | 201-500 | Exact match | 70 contacts → |
“SJV Data Solutions is the most trusted name in people-data powering background screening providers with the industry’s most comprehensive screening platform featuring thousands of…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Workforceqawfqa.com HQ: Salt Lake City, UT, United StatesReported employees: 51-200 | Salt Lake City, UT, United States | 51-200 | Exact match | 69 contacts → |
“WorkforceQA provides professional, accurate, and cost-effective background screening, drug and alcohol testing, physical exam management, and occupational health screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Sterling Infosystems INCsterlingts.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 62 contacts → |
No recorded description excerpt is available for this public record. | |||||
Showing 25 of 461 company matches
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Compliance screening services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
461 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 461 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance screening services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance screening services did RevenueBase find based in the United States?
The saved snapshot records 461 matching company records, 14,464 tracked contacts and 5,088 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance screening services by geography
Cite this list
RevenueBase Data Team. Top 25 compliance screening services based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/compliance-screening-services/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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