background-checks

An automated compliance screening tool that parses background checks, securely scrapes linked sources, and uses LLMs to classify adverse risks.

Accurate Background is an employment background screening and workforce compliance company. Its Accurate API (v3) lets HR platforms, ATS/HRIS vendors, and staffing tools embed background checks - criminal searches, SSN trace, employment and education verification, drug and health screening, driving records, identity/work authorization (Form I-9…

IDwall (idwall.co) is a Brazilian identity verification, KYC, and anti-fraud platform. Its REST API lets companies run background checks and consult public data sources, validate documents such as the CNH (Brazilian driver's license), assemble verification reports (relatorios) from configurable matrices (matrizes), retrieve previously queried…

Array US (Array) is a New York-based embedded finance and fintech infrastructure company. Array provides white-label, embeddable consumer credit, identity, and financial data products that banks, credit unions, fintechs, and consumer brands integrate into their own apps and marketing funnels through Array's developer tools, embeddable components…

Truora is a Latin American identity verification and fraud-prevention platform. Its REST APIs run background checks on people, vehicles, and companies across LatAm, validate documents/faces/email/phone for KYC, and orchestrate web and WhatsApp conversational onboarding flows. All requests authenticate with a Truora-API-Key header.

Fama is an AI-powered social media and online screening platform for employment decisions. Its REST API lets HR platforms and background-screening providers submit candidate checks and retrieve behavioral findings — flagged posts, web content, and social profiles — mapped to workplace-misconduct categories across 30+ languages while filtering out…

Certn is a Canada-based, globally operating background check and identity verification platform. Its RESTful API lets HR, property management, gig, and marketplace platforms order and retrieve criminal record checks, identity verification, credit, employment, education, credential, and reference checks across 200+ countries, then receive results…

Credentially is a UK-founded, healthcare-only onboarding and compliance automation platform used by NHS trusts, private providers, urgent care and clinical staffing agencies in the UK and US.

Certn is a Canadian background screening platform headquartered in Victoria, British Columbia, providing fast, FCRA / SOC 2 Type II / ISO 27001 compliant background checks for employment, tenant, and partner screening across more than 195 countries.

Array is an embedded fintech products platform that lets financial institutions, fintechs, credit-service companies, and consumer brands seamlessly integrate consumer credit, identity, and background data into their own user experiences and marketing funnels.

Fountain is an AI-powered frontline workforce platform that helps high-volume employers source, screen, hire, onboard, schedule, and retain hourly workers across quick-service restaurants, retail, logistics, hospitality, healthcare, manufacturing, grocery, and franchise operations.

Argyle is a consumer-permissioned employment and income data platform. The REST API and Link SDK let lenders, mortgage originators, background-check firms, gig marketplaces, and government benefits programs verify a worker's identity, employment, income, paystubs, deposits, shifts, gigs, and ratings directly from the source payroll, gig, and…

Checkr is a technology-driven background check platform for employment screening. Its REST API lets employers, staffing firms, and platform partners run compliant background checks programmatically - creating candidates, sending invitations, ordering packages, and retrieving reports composed of individual screenings (SSN trace…

Zinc is a UK-founded, Y Combinator and Seedcamp-backed background checking platform that automates pre-employment screening for HR and talent teams. It runs criminal record checks across 195 countries, employment and reference verification, financial and adverse-media screening, right-to-work and qualification checks, delivering results in hours…

TransCrypts is a blockchain-based identity and credential verification platform that lets individuals own, encrypt, and share verified records — employment and income history, background checks, and (with HIPAA certification) health and education credentials — directly with employers, background checkers, and other verifiers.

GoodHire is an FCRA-compliant employment background check platform aimed at small and midsize businesses, offering criminal, identity, employment, education, and reference screening with candidate self-consent workflows.

Trooly (Airbnb) — Trooly, Inc. was a machine-learning trust and safety startup that scored the trustworthiness of individuals using publicly available data and digital footprints, offering its Instant Trust screening service to businesses for trust and safety management, risk assessment, and customer relationship use cases.

Deel is a global workforce platform combining payroll, Employer of Record (EOR), independent contractor management, HRIS, ATS, IT/device management, immigration, and background screenings across 150+ countries.