CIChecked Verified Customer Reviews (2026)

An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.

Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.

Employment Screening Services (ESS) focuses on helping companies create and sustain a secure and effective workforce by providing a wide array of background screening solutions, which encompass essential criminal record checks, drug testing, and sophisticated intelligence tools designed to verify qualifications, maintain compliance, and assess social media activity. By aggregating vital information from both public and private sources, ESS utilizes its vast industry knowledge to meticulously cross-check, refine, and authenticate results for its clients, all while strictly following FCRA regulations. With user-friendly ordering systems, rapid processing times, and dedicated customer service, ESS strives to offer exceptional service. As a distinguished member of the Professional Background Screening Association (PBSA), we customize our screening programs to meet your unique needs and risk considerations, ensuring a tailored experience and an unmatched level of service dependability. Understanding that every organization has its own specific risk profile is essential for effective screening, as it allows for a more targeted and efficient approach to workforce management. This personalized methodology not only enhances safety but also promotes a culture of trust and integrity within the workplace.