CIC
Criminal Report
Screening solution that delivers up-to-the-minute, FCRA-compliant criminal history data from across all U.S — 1.8B+ criminal records. jurisdictions. With comprehensive coverage and built-in audit logs, it streamlines your compliance workflows, empowers smarter risk decisions, and scales seamlessly as your business grows.
Talk to sales about this product- API access
- Supported
- Web access
- Supported
- Vendor code
- CIC4002
- Category
- KYC / KYB
Used in
- Real Estate
- Investor Accreditation
- Consumer Lending