CARCO Group
- Company typePrivate
- Founded1977
- HeadquartersHoltsville, United States
- Headcount251–500
- GTM typeB2B
- OfferingServices
What CARCO Group does
CARCO Group, operating as Cisive, is a private background screening and vehicle insurance fraud prevention firm headquartered in Holtsville, New York, founded in 1977 and employing 251–500 people. The company delivers subscription-based workforce screening services — criminal searches, education and employment verification, drug testing, electronic I-9, ongoing monitoring, and exclusion/sanction screening — alongside a vehicle insurance fraud prevention suite that includes mobile inspections, VIN verification, and the CheckThatVIN™ title history report. Its commercial organization is sales-led and enterprise-focused, with named clients including Comcast, HealthTrust PG, and FPL, and it markets through dedicated account managers and a self-service portal stack (admin.carcogroup.com, onboard.carcogroup.com).
The business is organized around two verticalized sub-brands — PreCheck for healthcare workforce screening (covering drug testing, immunization tracking, license management, and I-9) and Driver iQ for commercial transportation driver screening — with parallel offerings in financial services, healthcare education (StudentCheck), and general tech/business services. Pricing is quote-based and not publicly disclosed; services are billed primarily on annual subscription cadences. Marketing channels include a content blog, the "Don't Get Played" podcast, a monthly Pulse newsletter, and industry events/webinars, supplemented by G2 marketplace recognition as a Top Background Check Provider.
The operating model is differentiated by the integration of background screening with the proprietary vehicle fraud prevention book of business inherited from CARCO's legacy in vehicle inspections, which gives the company a defensible niche in insurance-carrier fraud detection. The entity holds a Texas Private Investigator license (A05586) and serves the U.S. market. Ownership is private with no external investors or parent company identified in the available data, and no funding rounds, revenue figures, or AI/ML capability disclosures are present in the source material — those are noted as evidence gaps rather than inferred.
CARCO Group firmographics
Firmographics- Name
- CARCO Group
- Legal name
- Cisive
- Website
- https://carcogroup.com
- Company type
- Private
- Founded year
- 1977
- Operating status
- Operating
- Headcount range
- 251–500 employees
- Ownership category
- akta.pro rank
Where CARCO Group is headquartered
LocationHeadquarters
- HQ city
- Holtsville
- HQ country
- United States
- HQ region
- North America
Markets served
CARCO Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Revenue model
- Background Screening Services: Background check services including criminal searches, education verification, employment verification, and ongoing monitoring for employers across healthcare, transportation, and financial services sectors
- Vehicle Insurance Fraud Prevention: Fraud detection and prevention services for insurance carriers including mobile inspections, VIN verification, and fraud alerts
- Drug Testing & Occupational Health: Drug testing services and occupational health screening for businesses
- Electronic I-9 Verification: Electronic I-9 form software and compliance verification services
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise and mid-market pricing based on volume and service mix |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels6 records
CARCO Group product offering
Product offeringCore offering
Cisive (formerly CARCO) provides comprehensive background screening, drug testing, electronic I-9 compliance, ongoing employee and driver monitoring, and vehicle insurance fraud prevention services to enterprise and mid-market buyers in healthcare, transportation, insurance, financial services, and tech/business services. Its fraud prevention line includes mobile vehicle inspections, VIN verification through CheckThatVIN™, and customized Carrier Inspection Fraud Alerts for insurance carriers, while background screening spans criminal searches, education and employment verification, and exclusion/sanction monitoring.
Product overview
Cisive (formerly CARCO Group) operates as a unified screening and fraud prevention platform organized into distinct product lines. The core offerings include Vehicle Insurance Fraud Prevention Services (with sub-modules: Carrier Inspection Fraud Alerts, CheckThatVIN™, Policyholder Resources, and Vehicle Insurance Support) and comprehensive Background Checks (including criminal searches, education verification, ongoing monitoring, and exclusion/sanction screening). The platform includes supporting services such as Drug Testing & Occupational Health Screening, Electronic I-9, and Executive Intelligence. The company manages two major sub-brands: PreCheck (healthcare-focused screening) and Driver iQ (transportation industry screening). The products share a unified client infrastructure with login portals at admin.carcogroup.com and onboard.carcogroup.com, enabling cross-selling and integrated service delivery across industries including healthcare, transportation, and financial services.
Differentiator
Problem solved
Functional benefit
Brands
- PreCheck: Healthcare background check and screening services
- Driver iQ
Products and services
- Vehicle Insurance Fraud Prevention Services
- CheckThatVIN™
- Background Checks
- Drug Testing & Occupational Health Screening
- Electronic I-9
- Continuous Driver Monitoring
- Continuous License Monitoring
- Executive Intelligence
- Exclusion & Sanction Monitoring
- Self-Service Screening Solutions
- PreCheck (Healthcare Screening Sub-Brand)
- Driver iQ (Transportation Screening Sub-Brand)
Companies that use CARCO Group
Customer profileNamed customers3 records
Segments5 records
Ideal customer profiles5 records
CARCO Group technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
CARCO Group partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- SKF (Svenska Kullagerfabriken)minorCARCO PRP Group acquired SKF's precision elastomeric device (PED) operation in Elgin, Illinois, USA for an enterprise value of MUSD 75 (approximately MSEK 675). The transaction results in a capital gain of approximately BSEK 0.4 for SKF in Q1 2026. This represents an asset acquisition/divestment where Carco PRP Group purchased a non-core aerospace business operation from SKF, concluding SKF's strategic review of its aerospace business related to exiting non-core business lines.
Scale indicators1 record
Recent moves6 records
Expansion highlights5 records
CARCO Group competitors and assessment
Company assessmentBroad incumbents
- ADP Screening and Selection Services: ADP Screening and Selection Services bundles background checks into ADP's payroll and HR ecosystem. It competes with Cisive primarily through distribution leverage rather than product differentiation, targeting ADP's installed employer base.
- Pinkerton: Pinkerton is a global security and investigations firm with a background screening division serving enterprise clients. It is comparable to Cisive as a broader incumbent offering investigative services alongside employment screening.
Direct peers
- Sterling (Sterling Talent Solutions): Sterling is one of the largest global background screening and identity verification providers, serving enterprise and mid-market employers. It directly competes with Cisive across criminal background checks, drug testing, and compliance-driven screening services.
- First Advantage: First Advantage is a leading global background check, identity, and credential verification provider serving large employers. It directly competes with Cisive in employment background screening and adjacent compliance offerings.
- Accurate Background: Accurate Background is a privately-held background screening company offering criminal, employment, education, and drug testing services. It is a direct mid-market competitor to Cisive with overlapping product set and customer verticals.
- HireRight: HireRight is a major enterprise-focused background screening provider offering criminal checks, drug testing, employment verification, and driving records. It competes directly with Cisive's Driver iQ and core screening offerings, particularly for transportation and global employers.
- Universal Background Screening: Universal Background Screening is a privately-held provider of employment background checks, drug testing, and occupational health services. It is comparable to Cisive in size, model, and vertical focus, including regulated industries.
- Checkr: Checkr is a venture-backed, cloud-native background screening platform offering API-first criminal, employment, education, and motor vehicle checks. It is the most prominent direct competitor to Cisive in employer background screening, particularly for mid-market and tech-enabled employers.
Emerging players
- Veremark: Veremark is an emerging global background screening provider focused on continuous, API-driven screening with international coverage. It represents a newer model of always-on screening that overlaps with Cisive's continuous monitoring services.
- Certn: Certn is a venture-backed, API-first background screening platform focused on developer and SMB integrations. It competes with Cisive's background check offerings with a modern, self-serve model that contrasts with Cisive's sales-led approach.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks1 record
Key highlights7 records
Customer concentration
CARCO Group social profiles
Digital presenceCARCO Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
CARCO Group leadership team
Management profileNumber of profiles
CARCO Group funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CARCO Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CARCO Group
What does CARCO Group do?
Cisive (formerly CARCO) provides comprehensive background screening, drug testing, electronic I-9 compliance, ongoing employee and driver monitoring, and vehicle insurance fraud prevention services to enterprise and mid-market buyers in healthcare, transportation, insurance, financial services, and tech/business services. Its fraud prevention line includes mobile vehicle inspections, VIN verification through CheckThatVIN™, and customized Carrier Inspection Fraud Alerts for insurance carriers, while background screening spans criminal searches, education and employment verification, and exclusion/sanction monitoring.
Is CARCO Group a public or private company?
CARCO Group is a private company. It is classified as unknown and is currently operating.
When was CARCO Group founded?
CARCO Group was founded in 1977. It employs 251 to 500 people.
Where is CARCO Group based?
CARCO Group is headquartered in Holtsville, United States, in the North America region.
How does CARCO Group make money?
Four revenue lines are on record. Background Screening Services are the primary driver. The others are vehicle Insurance Fraud Prevention, drug Testing & Occupational Health and electronic I-9 Verification.
Who are CARCO Group's main competitors?
Broad incumbents on record are ADP Screening and Selection Services and Pinkerton. Direct peers are Sterling (Sterling Talent Solutions), First Advantage, Accurate Background, HireRight, Universal Background Screening and Checkr. Emerging players are Veremark and Certn.
Does CARCO Group have an API?
No public API is recorded for CARCO Group.