Background Check Companies in USA reduce the hiring cost and boost hiring process, in today’s fast-paced environment, making informed decisions about the people you hire or the tenants you rent to is no longer a luxury—it’s a necessity. From safeguarding your brand reputation and assets to ensuring a secure workplace, a reliable background check company in the USA serves as your essential partner. The right screening partner for contract jobs in USA can streamline your hiring workflow, ensure compliance with complex legal frameworks like the Fair Credit Reporting Act (FCRA), and provide the accurate, comprehensive data you need to proceed with confidence. Choosing the wrong provider, however, can lead to slow turnaround times, incomplete information, and costly legal pitfalls. Below quick overview cuts through the noise to help you navigate the landscape of background check companies, highlighting the leading services for businesses of all sizes, and detailing what makes a provider truly world-class.
Key Takeaways
- FCRA Compliance is Non-Negotiable: Any reliable background check company for employment or tenancy must be a Consumer Reporting Agency (CRA) and strictly adhere to the federal Fair Credit Reporting Act (FCRA) to avoid legal risk.
- The Top Players: Leading FCRA-compliant companies for employers include Checkr, GoodHire, HireRight, First Advantage, and Sterling, each offering tailored solutions from small business packages to global enterprise screenings.
- Specialized Screening: Different needs require different services; look for specialized providers like TransUnion SmartMove or Avail for tenant screening, or those with specific industry expertise (e.g., DOT programs for transportation).
- Beyond the Basics: The best services offer more than just a criminal check; look for features like drug testing, MVR (Motor Vehicle Records) checks, professional license verification, and robust integration with Applicant Tracking Systems (ATS).
- Accuracy and Speed: A top-tier provider balances fast turnaround times—often leveraging AI and proprietary databases—with a commitment to maximum possible accuracy, ensuring results are timely without compromising reliability.

Understanding the Landscape: Employer vs. Individual Screening
The Background Check Companies in USA and market in the USA is broadly divided into two main categories, each governed by different rules:
Top 20+ Background Check Companies in USA, Quick overview
| Rank | Company Name | Brief Description | Website URL |
| 1 | Checkr | A highly modern, AI-powered platform best for tech companies and fast-growing businesses. Offers rapid, FCRA-compliant results and extensive ATS integrations. | https://checkr.com/ |
| 2 | First Advantage | A global leader in comprehensive background screening, drug testing, and health solutions for enterprise and large-scale, international operations. | https://fadv.com/ |
| 3 | HireRight | A major global provider specializing in background screening, drug testing, and employment verification, catering to businesses of all sizes, including global enterprises. | https://www.hireright.com/ |
| 4 | Sterling | Known for high accuracy and thoroughness, offering identity verification and a full suite of screening services globally, including continuous monitoring. | https://www.sterlingcheck.com/ |
| 5 | GoodHire | (A Checkr Company) Excellent choice for small to mid-sized businesses (SMBs) due to its simple, intuitive platform, transparent pricing, and robust compliance tools. | https://www.goodhire.com/ |
| 6 | Accurate | A global provider of pre-employment screening, drug testing, and I-9/E-Verify solutions, known for customization and catering to complex hiring needs. | https://www.accurate.com/ |
| 7 | Cisive | Specializes in high-stakes, highly regulated industries like financial services and healthcare, offering maximum accuracy and comprehensive due diligence. | https://www.cisive.com/ |
| 8 | TransUnion SmartMove | A specialized service provided by the credit bureau TransUnion, specifically for landlords and small property owners needing fast, reliable tenant screening. | https://mysmartmove.com/ |
| 9 | Backgrounds Online | Highly regarded, PBSA-accredited CRA offering comprehensive, legally compliant reports with transparent pricing and exceptional customer service. | https://www.backgroundsonline.com/ |
| 10 | iprospectcheck | A mid-market provider offering full-service employment screening, drug testing, and clinical services with a strong focus on compliance and fast turnaround times. | https://iprospectcheck.com/ |
| 11 | ADP Screening and Selection | Offers background check services integrated directly into ADP’s massive Human Capital Management (HCM) and payroll platforms for seamless HR management. | https://www.adp.com/ |
| 12 | AccuSourceHR | Among the Background Check Companies in USA Provides easy-to-read, navigable screening reports and comprehensive background check services, including customized packages for various industries. | https://accusourcehr.com/ |
| 13 | VICTIG | PBSA-accredited company known for its user-friendly Quick App software, nationwide screening, and seamless integration with many popular ATS/HR platforms. | https://www.victig.com/ |
| 14 | DISA Global Solutions | Specializes in safety-sensitive and highly regulated industries (e.g., DOT, transportation), offering comprehensive background checks, drug testing, and compliance services. | https://disa.com/ |
| 15 | InfoMart | A WBENC-certified (Woman Business Enterprise) and PBSA-accredited industry leader providing a full suite of screening services, including criminal and drug testing. | https://www.infomart-usa.com/ |
| 16 | Certn | A technology-first company offering fast, global, and mobile-friendly background checks with a focus on ease of use and a positive candidate experience. | https://certn.co/ |
| 17 | EBI (Employment Background Investigations) | One of the largest privately held screening firms, offering background screening, drug testing, and electronic I-9/E-Verify services globally. | https://www.ebiinc.com/ |
| 18 | Verified Credentials Inc. | Provides employment and volunteer screening solutions, specializing in the complex needs of the healthcare, education, and non-profit sectors. | https://www.verifiedcredentials.com/ |
| 19 | ScoutLogic | A very strict among Background Check Companies in USA and Known for its unique “Scout Model” which assigns a dedicated, trained agent (“Scout”) to each account for personalized, proactive customer support. | https://www.scoutlogicscreening.com/ |
| 20 | Trak-1 Technology | Offers comprehensive background screening, tenant screening, and volunteer screening solutions, with strong integrations and compliance features. | https://trak-1.com/ |
1. FCRA-Compliant CRAs (Consumer Reporting Agencies)
These are the companies you need for employment screening, tenant screening, or other commercial purposes where you are using the information to make a decision (e.g., hiring, leasing).
- Legal Mandate: CRAs must comply with the FCRA, which governs how consumer information is collected, used, and disseminated. This ensures fairness, accuracy, and consumer privacy.
- Key Services: Criminal history, employment verification, education verification, motor vehicle records (MVR), and drug screening.
2. People Search Sites (Non-FCRA Compliant)
These sites (like TruthFinder, Intelius, or Instant Checkmate) are designed for personal curiosity—finding an old friend, checking up on a neighbor, or running a check on yourself.
- Legal Restriction: You cannot use reports from these sites to make employment or housing decisions as they are not FCRA-compliant, and doing so can expose you to significant legal liability.
Additional Top 5+ Background Check Companies in USA for Employers
When making a hiring decision, accuracy, speed, and compliance are paramount. Here are five of the most highly-regarded FCRA-compliant background check companies serving the USA:
1. Checkr
- Best For: Technology-forward businesses, startups, and companies prioritizing a modern, user-friendly experience and quick turnaround times.
- Why it Stands Out: Checkr is a major industry disruptor, leveraging AI and machine learning to accelerate the screening process. Their platform offers excellent API integrations with over 100 Applicant Tracking Systems (ATS), making it seamless for high-volume hiring. They are known for providing 89% of all criminal checks in under an hour.
- Key Features: One of the best in Background Check Companies in USA Built-in compliance tools, customizable packages, and a mobile-first candidate experience.
2. GoodHire (A Checkr Company)
- Best For: Small to mid-sized businesses (SMBs) looking for an easy-to-use, transparent, and highly customizable solution without monthly minimums.
- Why it Stands Out: One of the best Background Check Companies in USA and Now part of Checkr, GoodHire is specifically celebrated for its intuitive platform, transparent pricing, and robust compliance features tailored for smaller teams. It offers over 100 screening options and no charge for sending pre-adverse and adverse action notices.
- Key Features: Excellent for compliance, built-in adverse action workflow, and a simple interface.
3. HireRight
- Best For: Large organizations, multinational corporations, and businesses in highly regulated industries.
- Why it Stands Out: HireRight is a global powerhouse with an extensive array of services, including international checks, drug testing, and industry-specific screenings (e.g., DOT, healthcare). Their experience in compliance across various jurisdictions is a massive asset for complex, global screening needs.
- Key Features: Comprehensive global reach, solutions for various regulated industries, and a highly customizable platform.
4. First Advantage
- Best For: Enterprise-level and global corporations requiring a broad service portfolio, including clinical services and extensive international coverage.
- Why it Stands Out: Founded in 2003, First Advantage offers comprehensive employment and tenant screening with a strong focus on large-scale and global operations. They provide services like drug screening, physicals, and specialized DOT programs.
- Key Features: Extensive global screening, clinical services (drug and health screening), and DOT program management.
5. Sterling
- Best For: Businesses prioritizing established industry reputation, accuracy, and comprehensive, reliable reporting.
- Why it Stands Out: Established in 1975, Sterling is one of the most well-known and trusted names in the screening industry. They offer a deep array of services, including criminal checks, identity verification, and professional license checks, known for their thoroughness.
- Key Features: One of the best Background Check Companies in USA and Long-standing reputation, strong focus on compliance and accuracy, and a wide variety of screening types.
Specialized Background Check Services
While the companies above handle general employment screening, some specific needs are best met by specialized providers:
Tenant Screening for Landlords and Property Managers
- Avail (via TransUnion): Often rated as the best overall for landlords, offering a full property management system including robust, FCRA-compliant tenant screening powered by TransUnion. Landlords can often pass the screening cost directly to the applicant.
- TransUnion SmartMove: A direct service from a major credit bureau, perfect for DIY landlords and small property managers needing fast, reliable credit, criminal, and eviction reports.
- Zillow Rentals: Provides applicant screening that includes credit reports from Experian and comprehensive background checks, often at no direct cost to the landlord.
High-Volume or Gig Economy Screening
- KarmaCheck: Specifically designed with the staffing and gig economy in mind, offering a highly automated and fast screening experience using AI workflows and a candidate-centered mobile experience.
Choosing the Right Background Check Company: A Compliance-First Checklist
Selecting Background Check Companies in USA requires a strategic approach that prioritizes compliance and alignment with your specific needs. Do not be tempted by the cheapest option, as the cost of non-compliance far outweighs the savings.
1. Ensure FCRA Compliance (Non-Negotiable)
The single most critical factor is compliance with the Fair Credit Reporting Act (FCRA). The provider must be a registered Consumer Reporting Agency (CRA). A compliant partner will:
- Obtain a written, signed authorization from the candidate before running a check.
- Follow the proper pre-adverse action and adverse action procedures if you decide not to hire based on the report.
- Have policies to ensure maximum possible accuracy of the information reported.
- Crucial Tip: Ask the provider if they are PBSA (Professional Background Screening Association) accredited. This is a strong indicator of a commitment to best practices and legal compliance.
2. Match Services to Your Needs
A basic criminal check isn’t enough for every role. Define the scope of your ideal search:
- Standard: SSN Trace, National Criminal Database Search, Sex Offender Registry.
- Advanced: Employment/Education Verification (to catch resume fraud), MVR (for driving roles), Drug Screening, Professional License Verification.
- Global: If you have international candidates, ensure the provider has verified sources and expertise in the relevant country’s laws.
3. Evaluate Turnaround Time and Accuracy
While speed is important, it cannot sacrifice accuracy. Look for best Background Check Companies in USA that can deliver the bulk of common checks (like national database searches) quickly, but also manages expectations for searches that inherently take longer (like manual county courthouse checks or verifications).
- Technology: Providers leveraging AI and ATS integration (like Checkr) typically offer the fastest, most efficient workflows.
- Transparency: A good company will be transparent about expected delivery times for different types of searches.
4. Review Pricing Structure and Scalability
Background check pricing models vary significantly:
- Package Pricing: Pre-set bundles (e.g., Basic, Standard, Premium) are easiest for small businesses with predictable needs.
- A La Carte: Pay per search, best for highly customized or niche requirements.
- Volume Discounts: Crucial for large, enterprise-level companies that conduct thousands of checks annually.
- Hidden Fees: Check carefully for setup fees, monthly minimums, or fees for services like adverse action notices.
5. Customer Support and User Experience
Your HR or hiring team needs such Background Check Companies in USA that is easy to navigate and supported by knowledgeable customer service. A mobile-friendly candidate portal is also key, as it dramatically improves the candidate experience and ensures applicants can quickly provide authorization and necessary information.
FAQs
What is the FCRA, and why is it so important for USA background checks?
The FCRA (Fair Credit Reporting Act) is a federal law that regulates how consumer information is collected, disseminated, and used by Consumer Reporting Agencies (CRAs). It is the backbone of compliant screening in the US. Its importance is paramount because it protects consumers’ privacy and ensures the maximum possible accuracy of information. Crucially, the FCRA dictates the strict notice, authorization, and adverse action procedures that employers must follow to avoid lawsuits. If a company is not FCRA-compliant, you cannot legally use their reports for employment or tenant screening.
How long does a typical background check take with a professional company?
The turnaround time varies significantly based on the type of check. National criminal database and SSN traces are often instantaneous or delivered within minutes (especially with high-tech providers like Checkr). However, searches requiring human intervention, such as county-level criminal record checks or employment/education verification (which involve contacting former employers/institutions), can take anywhere from 24 hours to 3-5 business days. International checks or checks in jurisdictions with slow court systems may take even longer. The fastest companies excel at managing this complexity and delivering all available data as quickly as legally possible.
What is the difference between an FCRA-compliant CRA and a “people search” site?
The difference is legal usability and accuracy. CRAs are accredited, follow strict FCRA guidelines, and their reports are legally permissible for employment or tenant screening. People search sites (like TruthFinder or Spokeo) compile public records but are not FCRA-compliant, often provide incomplete or misleading information due to limited scope and data refresh rates, and their reports cannot be used to make hiring, leasing, or credit decisions. Using a people search site for employment screening exposes you to severe legal penalties.
Do background check companies check social media and internet activity?
Yes, but with significant caveats and compliance measures. While standard reports primarily focus on public records (criminal history, MVR, credit), some specialized background check companies offer social media screening as an add-on. This type of check must be conducted carefully to comply with state and federal laws (and the FCRA) regarding illegal discrimination. Compliant social media checks typically filter results to only report non-protected information that indicates serious risk, such as workplace violence, harassment, or illegal activity, and remove all protected class information (like race, religion, or disability) to prevent discriminatory hiring practices.
Can a background check legally show all arrests, or only convictions?
In most jurisdictions and under FCRA guidelines, Background Check Companies in USA are increasingly limited in what they can report regarding criminal history. The standard rule is that they can report convictions indefinitely. However, many states, and the FCRA for employment checks, have rules restricting the reporting of non-conviction data (like arrests that did not lead to a conviction or were dismissed) and limiting how far back certain civil or arrest records can be reported (often a 7-year lookback period). Top-tier companies use advanced filtering technology to ensure their reports adhere to all relevant local, state, and federal laws, significantly reducing an employer’s compliance risk.