Company lists · Data refreshed September 2026

Top 25 Document verification companies based in the United States

RevenueBase identified 187 document verification companies headquartered in the United States as of September 2026 and tracks 7,806 professional contacts across them, including 2,435 with verified work emails. New York is the largest hub.

This list covers document verification companies headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
187Companies
7,806Contacts tracked
2,435Verified emails
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The 25 largest document verification companies based in the United States

Ranked by team size
Top 25 of 187 document verification companies based in the United States, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to document verification companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceIndependence, OH, United StatesHQ checked Sep 19, 20265,001-10,0002,879 contacts →

Indirect evidence

“Sterling was acquired by First Advantage on October 31st, 2024.”

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceCincinnati, OH, United StatesHQ checked Sep 19, 2026201-500667 contacts →

Indirect evidence

“cFIRST is a digital global background screening service provider headquartered in Cincinnati, Ohio.”

Source: RevenueBase Database · checked Sep 19, 2026
3Partial evidenceNY, United StatesHQ checked Sep 19, 2026201-500519 contacts →

Partial evidence

“Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors.”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceBoston, MA, United StatesHQ checked Sep 19, 2026201-500422 contacts →

Indirect evidence

“Proof makes trust possible in a digital world.”

Source: RevenueBase Database · checked Sep 19, 2026
5Partial evidenceNew York, NY, United StatesHQ checked Sep 19, 2026201-500414 contacts →

Partial evidence

“Prove modernizes how digital trust is established and maintained throughout the digital consumer journey, providing unparalleled accuracy in identity verification and…”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceFairfax, VA, United StatesHQ checked Sep 19, 2026201-500233 contacts →

Indirect evidence

“Daon, The Digital Identity Trust Company, delivers fraud-resistant, low-friction digital identity solutions that support onboarding and authentication at every trust point across…”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceNew York, United StatesHQ checked Sep 19, 2026201-500221 contacts →

Indirect evidence

“At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a…”

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceAlamo, United StatesHQ checked Sep 19, 2026n/a152 contacts →

Indirect evidence

“Our mission is to ensure that every interaction is authentic, verified, and secure-protecting individuals and organizations from fraud, impersonation, and digital deception.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceCoral Gables, FL, United StatesHQ checked Sep 19, 2026201-500137 contacts →

Indirect evidence

“Vault Workforce Screening was acquired by Sterling on January 2, 2024.”

Source: RevenueBase Database · checked Sep 19, 2026
10Partial evidenceIrvine, CA, United StatesHQ checked Sep 19, 202651-200127 contacts →

Partial evidence

“Veri-Tax is the largest ‘pure play’ national verification specialist that is sharply focused on verification services.”

Source: RevenueBase Database · checked Sep 19, 2026
11Partial evidenceRemote First, United StatesHQ checked Sep 19, 202651-200104 contacts →

Partial evidence

“Argyle is the leading provider of direct-source, consumer-permissioned income, employment, and asset verifications, making it fast and easy to gain secure and reliable access to…”

Source: RevenueBase Database · checked Sep 19, 2026
12Indirect evidenceChicago, IL, United StatesHQ checked Sep 19, 202651-200100 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidenceLakeville, MN, United StatesHQ checked Sep 19, 202651-20093 contacts →

Indirect evidence

“Verified Credentials, LLC is a leading background screening company.”

Source: RevenueBase Database · checked Sep 19, 2026
14Partial evidencePittsburgh, PA, United StatesHQ checked Sep 19, 2026201-50090 contacts →

Partial evidence

“For the past 16 years, JDP has been a trusted provider of comprehensive background screening solutions and advanced verification technology.”

Source: RevenueBase Database · checked Sep 19, 2026
15Partial evidenceBrentwood, TN, United StatesHQ checked Sep 19, 202651-20071 contacts →

Partial evidence

“QC Verify (formerly QMS) is a well-established leader and outsource provider of audits, QC software, verification solutions and fulfillment processes to mortgage lenders, banking…”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceMinneapolis, MN, United StatesHQ checked Sep 19, 202651-20068 contacts →

Indirect evidence

“Trust used to be assumed.”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceMelville, NY, United StatesHQ checked Sep 19, 202651-20059 contacts →

Indirect evidence

“Why Intellicheck?”

Source: RevenueBase Database · checked Sep 19, 2026
18Indirect evidenceMill Valley, CA, United StatesHQ checked Sep 19, 202651-20051 contacts →

Indirect evidence

“OneNotary is the U.S.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceSeattle, WA, United StatesHQ checked Sep 19, 202611-5049 contacts →

Indirect evidence

“Expertly identify anyone, anywhere to unlock access to life’s most critical services.”

Source: RevenueBase Database · checked Sep 19, 2026
20Indirect evidenceAtlanta, GA, United StatesHQ checked Sep 19, 202651-20048 contacts →

Indirect evidence

“GBG IDology is now GBG, enabling safe and rewarding digital lives for genuine people, everywhere.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceFairfax, VA, United StatesHQ checked Sep 19, 202651-20040 contacts →

Indirect evidence

“NextgenID is the #1 Kantara-certified IAL3 identity proofing platform in the United States, trusted by U.S.”

Source: RevenueBase Database · checked Sep 19, 2026
22Partial evidenceDraper, UT, United StatesHQ checked Sep 19, 202651-20039 contacts →

Partial evidence

“We do professional screening & verification services for businesses and volunteer organizations of all sizes.”

Source: RevenueBase Database · checked Sep 19, 2026
23Partial evidenceConshohocken, PA, United StatesHQ checked Sep 19, 202611-5037 contacts →

Partial evidence

“At Verif-y, we are reinventing digital identity and credential verification.”

Source: RevenueBase Database · checked Sep 19, 2026
24Indirect evidenceItasca, IL, United StatesHQ checked Sep 19, 202651-20033 contacts →

Indirect evidence

“Accurate Biometrics, a Woman Owned-Certified Illinois Small Business, state and federally certified woman-owned small Business and WOSB Registered business is a service…”

Source: RevenueBase Database · checked Sep 19, 2026
25Indirect evidenceLatham, NY, United StatesHQ checked Sep 19, 202611-5033 contacts →

Indirect evidence

“About CIChecked™.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 187 document verification companies based in the United States

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Document verification companies based in the United States at a glance

As of Sep 19, 2026
31.2%Verified-email coverage
41.7Average contacts per company
11-50Median size (employees)
5.3%Largest-city concentration · New York
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
67
11-50
77
51-200
30
201-500
12
5,001-10,000
1

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 187 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among document verification companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in the United States whose own description of what they do matches “document verification companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names document verification companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among document verification companies, and records with no verified work email. Companies headquartered outside United States are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 2,435 across the full list. 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 September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names document verification companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many document verification companies are there based in the United States?

RevenueBase identified 187 document verification companies headquartered in the United States as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Sterling, headquartered in Independence, tops this list with the largest team on record.

Which city has the most document verification companies?

New York leads with 10 headquartered companies, followed by Atlanta (5) and Dallas (4).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,435 verified decision-maker contacts tracked across these 187 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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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 Smart Search, 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.