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S2Verify, LLC

Full company profile

uuid0009sno

Namestring
S2Verify, LLC
Legal namestring
S2Verify, LLC
Websiteurl
s2verify.com
Company typeenum
Private
Founded yearint
2009
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersAlpharetta, United States
HQ citystring
Alpharetta
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Keyword5 values
background screening services, criminal background checks, employment verification services, FCRA compliance solutions, workforce risk monitoring
Industry6 codes
1Pre-Employment Background Checks & Screening
CodeBPAKAEAAPrimaryYes
2Criminal Background Checks (National/State/County)
CodeBPACALAAPrimaryNo
3Continuous Monitoring & Post-Hire Screening
CodeBPACALAJPrimaryNo
4Credential, Education & Professional License Verification
CodeBPAKAEAIPrimaryNo
5Identity Verification (ID, SSN Trace, KYC-lite)
CodeBPACALADPrimaryNo
6Employee Verification & Background Check Coordination
CodeBPAAAIAGPrimaryNo
NAICS code3 codes
  • Investigation and Personal Background Check Services561611
  • Investigation and Security Services5616
  • Investigation, Guard, and Armored Car Services56161
SIC code2 codes
  • Services-Detective, Guard & Armored Car Services7381
  • Services-Employment Agencies7361
Product category
Background Screening Services
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model1 record
1Background Screening Services
TypeSubscription Recurring
Description

B2B background screening services including criminal background checks, employment/education verifications, drug screening, driving history, I-9/E-Verify, international screening, and occupational health services. Revenue generated through per-screening fees, subscription packages, and customized service bundles.

s2verify.com
Marketing channels7 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Pricing details1 tier
1Customized screening packages - pay only for needed services
ModelHybridBilling cadencePay-as-you-go
Notes

A-la-carte screening options allowing clients to select and pay only for required services. Standard criminal background check as base with add-ons available.

s2verify.com
GTM typeB2B
B2B
Offering typeServices
Services
Brand1 of 9 records shown
1BGSecure
Description

Customer sign-in portal for background screening services

s2verify.com
+8 more records
Core offering1 text field

S2Verify provides B2B background screening, verification, and compliance services to employers and organizations of all sizes. Core offerings include criminal background checks, employment and education verifications, motor vehicle record monitoring, drug screening, I-9/E-Verify, international screening across 192+ countries, occupational health services, and social media screening, supplemented by continuous post-hire monitoring and FCRA-compliant adjudication workflows delivered through a cloud-based platform.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 6 values shown
  • 99.743% customer retention rate
+5 more records
Product overview1 text field

S2Verify offers a unified platform for background screening with modular services organized into core screening products (Criminal Background Checks, Employment & Education Verifications, Driving History via 360MVR℠, Drug Screening, I-9 and E-Verify, International Screening across 192+ countries, Occupational Health Services, Social Media Screening, and Verifications), applicant experience tools (Applicant Portal, Disputes, Onboarding), and compliance/risk management features (Adjudication, EverWatch℠ for continuous monitoring, Compliance Tools, SafeGuard℠ for exclusion monitoring, FCRA Compliance, Hiring Tools, Management Portal, Reporting & Insights). The platform is PBSA-accredited, FCRA-compliant, and integrates with 60+ ATS systems. The company acquired Yale Background Screening in February 2023.

Product and service1 record
1Criminal Background Checks
Scale indicator8 records

Each record includes

Type, Value, Description, Source

Partnership8 partners
Strategic tierStrategicTypeStrategic or Co-development PartnerAnnounced on2023-02-02
Description

S2Verify acquired Yale Background Screening, a New York-based background screening company, on February 2, 2023. The acquisition significantly expanded S2Verify's market presence and revenues, improving service delivery and operational capabilities for both companies' clients.

Strategic tierCoreTypeTechnology or Integration
Description

Equifax powers S2Verify's EverWatch continuous criminal monitoring service through the TotalVerify data hub, providing near real-time alerts on post-hire criminal activity for insider risk management.

Strategic tierCoreTypeTechnology or Integration
Description

SambaSafety's 360MVR platform provides motor vehicle record monitoring for S2Verify clients, capturing and standardizing data from MVRs, CSA, local courts, and telematics devices for comprehensive driver screening.

Strategic tierCoreTypeTechnology or Integration
Description

EXCLUGO.ai powers S2Verify's SafeGuard exclusion and license monitoring solution, enabling automated detection of excluded individuals and suspended licenses in healthcare workforces.

Strategic tierSupportingTypeTechnology or Integration
Description

Labcorp provides laboratory services for S2Verify's drug screening program, part of the 10,000+ collection site network.

Strategic tierSupportingTypeTechnology or Integration
Description

Quest Diagnostics provides laboratory services for S2Verify's drug screening program, part of the 10,000+ collection site network.

Strategic tierSupportingTypeTechnology or Integration
Description

Medtox provides laboratory and testing services for S2Verify's drug screening program, part of the 10,000+ collection site network.

Strategic tierCoreTypeTechnology or Integration
Description

60+ applicant tracking system integrations including Taleo, Greenhouse, and other major HR platforms enabling seamless screening workflow. Logos of specific ATS partners visible on website including Taleo, myStaffingPro, and others.

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

GoodHire is an SMB and mid-market focused background screening platform offering criminal checks, verifications, and continuous monitoring. It overlaps S2Verify in core screening products but targets a smaller, more self-service buyer, making it a relevant competitive benchmark for S2Verify's SMB/startup segment.

TypeDirect peer
Description

Sterling provides pre-employment background screening, identity verification, and ongoing workforce risk monitoring to enterprises across regulated industries. It is a direct peer to S2Verify with comparable service breadth (criminal, employment/education, MVR, drug, international) and a similar enterprise/mid-market GTM motion.

TypeDirect peer
Description

HireRight is a global background screening provider offering criminal checks, verifications, drug/health screening, and continuous monitoring. It competes head-to-head with S2Verify across the same product categories and enterprise customer segments, with deeper international infrastructure.

TypeDirect peer
Description

InfoMart is a PBSA-accredited background screening provider serving mid-market and enterprise clients with criminal, employment, education, and drug screening services. It is a comparable mid-sized peer with similar compliance-driven positioning and vertical specialization.

TypeBroad incumbent
Description

First Advantage is a large, publicly-traded incumbent offering background screening, identity verification, and hiring analytics across global enterprises. It competes with S2Verify in nearly every category but operates with significantly broader scale, deeper international coverage, and a larger product portfolio.

TypeDirect peer
Description

Checkr is a leading tech-forward background screening platform serving employers with AI-driven criminal, identity, and continuous monitoring checks. It is the most direct peer to S2Verify in product scope (criminal, employment/education, MVR, drug screening, continuous monitoring) but operates at far greater scale with stronger engineering and a developer-first API model.

TypeBroad incumbent
Description

Pinkerton is a global investigations and security services firm that also offers pre-employment background screening and due diligence. It overlaps with S2Verify in investigative screening use cases but operates as a much broader security and investigations incumbent rather than a screening specialist.

TypeDirect peer
Description

Universal Background Screening offers pre-employment screening, drug testing, and occupational health services for employers across multiple industries. It is a similarly-sized peer competing in the same mid-market screening space as S2Verify.

TypeDirect peer
Description

Accurate Background offers background screening, drug testing, and workforce monitoring services to mid-market and enterprise employers. It is a comparable mid-sized peer to S2Verify with similar vertical coverage (healthcare, staffing, financial services) and continuous monitoring offerings.

TypeDirect peer
Description

JDP provides employment screening, drug testing, and compliance solutions to mid-market employers. It is a comparable peer in scale and service breadth, particularly for staffing and healthcare clients similar to S2Verify's named customer base.

Market position
Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers10 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment14 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile4 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

Integration3 records

Each record includes

Title, Type, Description, Source

AI capability5 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature6 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles2 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
Compliance2 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A1 record

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

S2Verify, LLC

Background Screening Servicess2verify.com

S2Verify, LLC firmographics

Firmographics
Name
S2Verify, LLC
Legal name
S2Verify, LLC
Website
https://s2verify.com
Company type
Private
Founded year
2009
Operating status
Operating
Headcount range
11–50 employees
Ownership category
akta.pro rank

S2Verify, LLC industry classification

Industry
Product category
Background Screening Services
NAICS
Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616), Investigation, Guard, and Armored Car Services (56161)
SIC
Services-Detective, Guard & Armored Car Services (7381), Services-Employment Agencies (7361)
akta.pro primary industry
Pre-Employment Background Checks & Screening (BPAKAEAA)
akta.pro secondary industries
Criminal Background Checks (National/State/County) (BPACALAA), Continuous Monitoring & Post-Hire Screening (BPACALAJ), Credential, Education & Professional License Verification (BPAKAEAI), Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD), Employee Verification & Background Check Coordination (BPAAAIAG)

Keywords

  • Background screening services
  • Criminal background checks
  • Employment verification services
  • FCRA compliance solutions
  • Workforce risk monitoring

Where S2Verify, LLC is headquartered

Location

Headquarters

HQ city
Alpharetta
HQ country
United States
HQ region
North America

Markets served

S2Verify, LLC business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

  1. Background Screening Services: B2B background screening services including criminal background checks, employment/education verifications, drug screening, driving history, I-9/E-Verify, international screening, and occupational health services. Revenue generated through per-screening fees, subscription packages, and customized service bundles.

Pricing tiers

ModelBillingPrice
HybridPay-as-you-goCustomized screening packages - pay only for needed services

Go-to-market motion2 records

Distribution channels3 records

Marketing channels7 records

S2Verify, LLC product offering

Product offering

Core offering

S2Verify provides B2B background screening, verification, and compliance services to employers and organizations of all sizes. Core offerings include criminal background checks, employment and education verifications, motor vehicle record monitoring, drug screening, I-9/E-Verify, international screening across 192+ countries, occupational health services, and social media screening, supplemented by continuous post-hire monitoring and FCRA-compliant adjudication workflows delivered through a cloud-based platform.

Product overview

S2Verify offers a unified platform for background screening with modular services organized into core screening products (Criminal Background Checks, Employment & Education Verifications, Driving History via 360MVR℠, Drug Screening, I-9 and E-Verify, International Screening across 192+ countries, Occupational Health Services, Social Media Screening, and Verifications), applicant experience tools (Applicant Portal, Disputes, Onboarding), and compliance/risk management features (Adjudication, EverWatch℠ for continuous monitoring, Compliance Tools, SafeGuard℠ for exclusion monitoring, FCRA Compliance, Hiring Tools, Management Portal, Reporting & Insights). The platform is PBSA-accredited, FCRA-compliant, and integrates with 60+ ATS systems. The company acquired Yale Background Screening in February 2023.

Differentiator

Problem solved

Functional benefit

Brands

  • BGSecure: Customer sign-in portal for background screening services
  • BGSecurePortal
  • Instascreen
  • BGSecure (Staff)
  • EverWatch℠
  • 360MVR℠
  • SafeGuard℠
  • Applicant Portal
  • Management Portal

Products and services

  • Criminal Background Checks

Quantifiable outcome

  • 99.743% customer retention rate
  • +5 more outcomes

Companies that use S2Verify, LLC

Customer profile

Named customers10 records

Segments14 records

Ideal customer profiles4 records

S2Verify, LLC technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration3 records

AI capability5 records

Feature6 records

S2Verify, LLC partnerships and signals

Strategic signal

Partnerships

Eight partnerships are on record, tiered strategic, core and supporting.

  • Yale Background ScreeningstrategicStrategic or Co-development Partner · 2 February 2023S2Verify acquired Yale Background Screening, a New York-based background screening company, on February 2, 2023. The acquisition significantly expanded S2Verify's market presence and revenues, improving service delivery and operational capabilities for both companies' clients.
  • EquifaxcoreTechnology or IntegrationEquifax powers S2Verify's EverWatch continuous criminal monitoring service through the TotalVerify data hub, providing near real-time alerts on post-hire criminal activity for insider risk management.
  • SambaSafetycoreTechnology or IntegrationSambaSafety's 360MVR platform provides motor vehicle record monitoring for S2Verify clients, capturing and standardizing data from MVRs, CSA, local courts, and telematics devices for comprehensive driver screening.
  • EXCLUGO.aicoreTechnology or IntegrationEXCLUGO.ai powers S2Verify's SafeGuard exclusion and license monitoring solution, enabling automated detection of excluded individuals and suspended licenses in healthcare workforces.
  • LabcorpsupportingTechnology or IntegrationLabcorp provides laboratory services for S2Verify's drug screening program, part of the 10,000+ collection site network.
  • Quest DiagnosticssupportingTechnology or IntegrationQuest Diagnostics provides laboratory services for S2Verify's drug screening program, part of the 10,000+ collection site network.
  • MedtoxsupportingTechnology or IntegrationMedtox provides laboratory and testing services for S2Verify's drug screening program, part of the 10,000+ collection site network.
  • ATS Integration Partners (60+ platforms)coreTechnology or Integration60+ applicant tracking system integrations including Taleo, Greenhouse, and other major HR platforms enabling seamless screening workflow. Logos of specific ATS partners visible on website including Taleo, myStaffingPro, and others.

Scale indicators8 records

Recent moves6 records

Expansion highlights6 records

S2Verify, LLC competitors and assessment

Company assessment

Direct peers

  • GoodHire: GoodHire is an SMB and mid-market focused background screening platform offering criminal checks, verifications, and continuous monitoring. It overlaps S2Verify in core screening products but targets a smaller, more self-service buyer, making it a relevant competitive benchmark for S2Verify's SMB/startup segment.
  • Sterling (Sterling Talent Solutions): Sterling provides pre-employment background screening, identity verification, and ongoing workforce risk monitoring to enterprises across regulated industries. It is a direct peer to S2Verify with comparable service breadth (criminal, employment/education, MVR, drug, international) and a similar enterprise/mid-market GTM motion.
  • HireRight: HireRight is a global background screening provider offering criminal checks, verifications, drug/health screening, and continuous monitoring. It competes head-to-head with S2Verify across the same product categories and enterprise customer segments, with deeper international infrastructure.
  • InfoMart: InfoMart is a PBSA-accredited background screening provider serving mid-market and enterprise clients with criminal, employment, education, and drug screening services. It is a comparable mid-sized peer with similar compliance-driven positioning and vertical specialization.
  • Checkr: Checkr is a leading tech-forward background screening platform serving employers with AI-driven criminal, identity, and continuous monitoring checks. It is the most direct peer to S2Verify in product scope (criminal, employment/education, MVR, drug screening, continuous monitoring) but operates at far greater scale with stronger engineering and a developer-first API model.
  • Universal Background Screening: Universal Background Screening offers pre-employment screening, drug testing, and occupational health services for employers across multiple industries. It is a similarly-sized peer competing in the same mid-market screening space as S2Verify.
  • Accurate Background: Accurate Background offers background screening, drug testing, and workforce monitoring services to mid-market and enterprise employers. It is a comparable mid-sized peer to S2Verify with similar vertical coverage (healthcare, staffing, financial services) and continuous monitoring offerings.
  • JDP (Just Data Personnel): JDP provides employment screening, drug testing, and compliance solutions to mid-market employers. It is a comparable peer in scale and service breadth, particularly for staffing and healthcare clients similar to S2Verify's named customer base.

Broad incumbents

  • First Advantage: First Advantage is a large, publicly-traded incumbent offering background screening, identity verification, and hiring analytics across global enterprises. It competes with S2Verify in nearly every category but operates with significantly broader scale, deeper international coverage, and a larger product portfolio.
  • Pinkerton (background screening division): Pinkerton is a global investigations and security services firm that also offers pre-employment background screening and due diligence. It overlaps with S2Verify in investigative screening use cases but operates as a much broader security and investigations incumbent rather than a screening specialist.

Market position

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

S2Verify, LLC social profiles

Digital presence

S2Verify, LLC compliance and trust

Trust signal

Compliance2 records

S2Verify, LLC financial estimates

Financial estimate

Revenue estimate

Valuation estimate

S2Verify, LLC leadership team

Management profile

Number of profiles

Profiles2 records

S2Verify, LLC funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

S2Verify, LLC M&A and investment

M&A and investment

M&A1 record

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about S2Verify, LLC

What does S2Verify, LLC do?

S2Verify provides B2B background screening, verification, and compliance services to employers and organizations of all sizes. Core offerings include criminal background checks, employment and education verifications, motor vehicle record monitoring, drug screening, I-9/E-Verify, international screening across 192+ countries, occupational health services, and social media screening, supplemented by continuous post-hire monitoring and FCRA-compliant adjudication workflows delivered through a cloud-based platform.

Is S2Verify, LLC a public or private company?

S2Verify, LLC is a private company. It is classified as unknown and is currently operating.

When was S2Verify, LLC founded?

S2Verify, LLC was founded in 2009. It employs 11 to 50 people.

Where is S2Verify, LLC based?

S2Verify, LLC is headquartered in Alpharetta, United States, in the North America region.

How does S2Verify, LLC make money?

One revenue line is on record: background Screening Services.

Who are S2Verify, LLC's main competitors?

Direct peers on record are GoodHire, Sterling (Sterling Talent Solutions), HireRight, InfoMart, Checkr, Universal Background Screening, Accurate Background and JDP (Just Data Personnel). Broad incumbents are First Advantage and Pinkerton (background screening division).

Does S2Verify, LLC have an API?

No public API is recorded for S2Verify, LLC.

What industry is S2Verify, LLC in?

S2Verify, LLC's product category is Background Screening Services. Its primary akta.pro industry code is BPAKAEAA, Pre-Employment Background Checks & Screening, with a secondary code of BPACALAA, Criminal Background Checks (National/State/County). Its NAICS code is 561611 and its SIC code is 7381.

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