Company lists · Data refreshed September 2026

Top 25 Third party verification companies based in the United States

RevenueBase identified 90 third party verification companies headquartered in the United States as of September 2026 and tracks 2,631 professional contacts across them, including 496 with verified work emails. Houston is the largest hub.

This list covers third party 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
90Companies
2,631Contacts tracked
496Verified emails
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The 25 largest third party verification companies based in the United States

Ranked by team size
Top 25 of 90 third party 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 third party 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 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
2Indirect evidenceSan Diego, CA, United StatesHQ checked Sep 19, 202611-50141 contacts →

Indirect evidence

“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect 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
4Partial 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
5Indirect 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
6Strong evidenceDayton, OH, United StatesHQ checked Sep 19, 202611-5080 contacts →

Strong evidence

“Since 1994, EAGLE has built an excellent reputation by providing third party auditing services that are objective and value-added.”

Source: RevenueBase Database · checked Sep 19, 2026
7Partial 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
8Indirect evidenceBoston, MA, United StatesHQ checked Sep 19, 202611-5046 contacts →

Indirect evidence

“Started in 2004, Affiliated Monitors was the first company in the United States to focus on providing top-quality, independent integrity monitoring services across a wide range of…”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceDurham, NC, United StatesHQ checked Sep 19, 202611-5040 contacts →

Indirect evidence

“Drummond is a leading and trusted compliance, conformance, and standards certification, testing, and validation services provider.”

Source: RevenueBase Database · checked Sep 19, 2026
10Partial 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
11Indirect evidenceSan Diego, CA, United StatesHQ checked Sep 19, 202611-5034 contacts →

Indirect evidence

“International Compliance Group is a privately-held US-based organization focused on social compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
12Partial evidenceWashington, DC, United StatesHQ checked Sep 19, 202651-20030 contacts →

Partial evidence

“Identity Verification | Compliance | Fraud Prevention KYC • KYB • AML • Background Checks Building trust in a digital world.”

Source: RevenueBase Database · checked Sep 19, 2026
13Partial evidenceCrawfordsville, IN, United StatesHQ checked Sep 19, 202611-5029 contacts →

Partial evidence

“Safe Hiring Solutions is one of the industry’s most thorough background checks, employment screening, investigation and verification firms.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceAurora, IL, United StatesHQ checked Sep 19, 202611-5028 contacts →

Indirect evidence

“EvalRight is the leading Employment Background Check Service Provider in USA, Europe, India and 125+ countries, helping to make the best hiring decisions for organization.”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidenceSacramento, CA, United StatesHQ checked Sep 19, 202611-5022 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 19, 2026
16Partial evidenceLargo, FL, United StatesHQ checked Sep 19, 202611-5021 contacts →

Partial evidence

“AB Global is The Gold Standard in Background Screening®, delivering accurate, customized screens and verifications with a commitment to trust, transparency, and integrity.”

Source: RevenueBase Database · checked Sep 19, 2026
17Indirect evidenceTampa, FL, United StatesHQ checked Sep 19, 202611-5019 contacts →

Indirect evidence

“Screen Better.”

Source: RevenueBase Database · checked Sep 19, 2026
18Strong evidenceAlexandria, VA, United StatesHQ checked Sep 19, 202611-5018 contacts →

Strong evidence

“EarthClaims LLC provides private, third-party verification services to clients worldwide.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceMelville, NY, United StatesHQ checked Sep 19, 202651-20018 contacts →

Indirect evidence

“Trust us to confirm your trust in others.”

Source: RevenueBase Database · checked Sep 19, 2026
20Indirect evidenceChattanooga, TN, United StatesHQ checked Sep 19, 202611-5014 contacts →

Indirect evidence

“Safety Plus, LLC is a family-owned and operated company as well as a WBENC-certified, woman owned business.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceHorsham, PA, United StatesHQ checked Sep 19, 202651-20014 contacts →

Indirect evidence

“Powered by the most trusted names in the TPV industry, AnswerNet TPV is now the recognized leader in TPV services.”

Source: RevenueBase Database · checked Sep 19, 2026
22Indirect evidencePerrysburg, OH, United StatesHQ checked Sep 19, 20261-1012 contacts →

Indirect evidence

“Corporate Intelligence Consultants (CIC) helps employers make confident hiring decisions through accurate, compliant, and discreet employment screening.”

Source: RevenueBase Database · checked Sep 19, 2026
23Indirect evidenceGaithersburg, MD, United StatesHQ checked Sep 19, 20261-108 contacts →

Indirect evidence

“Since 1993, Global has been focusing on assisting businesses, agencies, and institutions, throughout the world, secure qualified employees by providing a complete array of…”

Source: RevenueBase Database · checked Sep 19, 2026
24Indirect evidenceFlemington, NJ, United StatesHQ checked Sep 19, 202611-508 contacts →

Indirect evidence

“Real-Time Technology Group (RTTG) specializes workplace compliance solutions, Secure Worker Access Consortium (SWAC) and personnel security identity solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
25Indirect evidenceSouthlake, TX, United StatesHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“Delivering Contract Compliant, Audit-Ready Background Reports on Employees and Contractors.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 90 third party verification companies based in the United States

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Third party verification companies based in the United States at a glance

As of Sep 19, 2026
18.9%Verified-email coverage
29.2Average contacts per company
11-50Median size (employees)
3.3%Largest-city concentration · Houston
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
31
11-50
41
51-200
16
201-500
2

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 90 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 third party 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 “third party 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 third party 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 third party 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, 496 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 third party 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 third party verification companies are there based in the United States?

RevenueBase identified 90 third party 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?

Cfirst Background Checks LLP, headquartered in Blue Ash Cincinnati, tops this list with the largest team on record.

Which city has the most third party verification companies?

Houston leads with 3 headquartered companies, followed by Boston (2) and Cincinnati (2).

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 496 verified decision-maker contacts tracked across these 90 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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Related lists

Third party verification companies 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 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.