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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Robust, adaptable, and accurate automation for third-party due diligence and swift risk assessments allows all essential stakeholders to effortlessly and securely engage in your distinctive process. Stay abreast of the constantly evolving regulatory landscape with comprehensive, real-time sanctions screening for vital trade partnerships, along with legal verification for intricate transactions. Enhance your organization by automating and distributing screening capabilities, utilizing dynamic PinPoint remediation for any potential alerts and tailored workflows. Educate your team while monitoring significant expenditures to ensure compliance with the intricate and changing business regulations governing interactions with commercial clients, partners, and public officials. Additionally, securely enable your workforce to report sensitive information about potential or existing conflicts of interest through integrated tracking, workflows, and reporting mechanisms for internal investigations. This comprehensive approach not only fosters transparency but also enhances overall organizational integrity in managing compliance risks.

Description

CIChecked serves as a comprehensive background screening and compliance platform that empowers organizations to hire with increased assurance, efficiency, and adherence to regulations. By simplifying the entire screening process, it enables HR teams to effortlessly submit candidate information, gather necessary authorizations, confirm identities, and obtain real-time status updates via a unified interface. The platform encompasses a broad array of verification services, which include checks on employment history, educational credentials, criminal records, drug screenings, and validation of professional licenses, thus allowing organizations to perform meticulous due diligence within a single framework. Additionally, its advanced compliance features like Global Compliance Intelligence facilitate screening against both domestic and international watch lists, assisting businesses in pinpointing sanctions, terrorist connections, and other potential risk factors prior to making hiring decisions. Ultimately, CIChecked enhances the hiring process, ensuring that organizations can navigate the complexities of compliance with confidence and speed.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Revit MEP Yes 

Integrations

Revit MEP No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

319 InSight

Founded

2011

Country

United States

Website

www.319insight.com

Vendor Details

Company Name

CIChecked

Founded

2004

Country

United States

Website

www.cichecked.com

Product Features

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing Yes 
Environmental Compliance Yes 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance Yes 
Incident Management No 
OSHA Compliance Yes 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control Yes 
Workflow / Process Automation No 

Product Features

Background Check

Batch Processing No 
Employment Screening No 
Online Applications No 
Screening Services Integration No 
Self Service Portal No 
Status Tracking No 
Tenant Screening No 

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