CONTINUOUS MONITORING
Continuous Criminal Check
Continuously monitor criminal records daily so you can ensure your workforce remains credible and compliant, in real time.





THE TRIFECTA YOU’LL LOVE

ALWAYS ON
Our technology continuously monitors relevant records, alerting you to new risks as they emerge—without manual rechecks or delays.

ALWAYS ACCURATE
Reliable data. Verified sources. Clear results. Because confidence in your workforce starts with information you can trust.

ALWAYS EASY
Stay informed automatically.
Our platform and integrations keep continuous screening seamless, compliant, and out of your way.
What’s MONITORED
National Criminal Search
Daily continuous monitoring across national criminal databases to identify newly reported records tied to your workforce.
National Sex Offender Registry
Continuous checks against state and national registries to help protect your people, customers, and brand.
OFAC & Most Wanted Lists
Ongoing screening against federal watchlists and most-wanted lists to surface emerging high-risk activity.
Global Watch List & SSN Trace
Monitors global sanctions and watchlists while validating identity signals tied to your workforce.
Federal Criminal Record Search
Tracks new federal criminal activity prosecuted at the district court level.
County Search
Get validation on criminal records that originate at the county level—for deeper, more relevant insight.
HUMAN TRUST Platform (HTP)
A complete technology platform that turns human credibility into something you can continuously see, measure, and rely on.
Identity Fraud Prevention
Detect AI
IDENTITY VERIFICATION (IDV)
Workforce Screening
Criminal Background Check
Motor Vehicle Record (MVR)
Drug Screening
Credential Verification
Education Verification
Employment Verification
License Verification

What Metrics Your Background Check Provider Should Give You

Preparing to Run Background Checks: Complete Checklist for Employers

Continuous Monitoring: 24/7 Compliance on Easy Mode
KEEP A PULSE ON CREDIBILITY
Continuously monitor your workforce so trust stays intact, risks surface early, and people stay protected. Start building trust the right way.

