Developer docs
API playgroundTry for free, no card

Search company profiles

BIS

Full company profile

uuid000q4ot

Namestring
BIS
Legal namestring
Background Information Services, Inc.
Websiteurl
bisi.com
Company typeenum
Private
Founded yearint
1989
Descriptiontext

BIS (Background Information Services, Inc.) is a US-headquartered background screening agency founded in 1989 in the Boulder, Colorado area and operated as a privately held, founder-owned firm. The company provides transaction-based screening reports — criminal records at county, state, federal, and multi-jurisdictional/national levels, sex offender registry, driving history, employment and education verifications, eviction records, and credit history — to three primary segments: employers (employment and volunteer screening), landlords and property managers (residential tenant screening), and volunteer organizations. It also operates ChemScreen, a wholly-owned drug, alcohol, and occupational-health testing sub-brand with 13,400+ collection sites nationwide, and offers international screening across 250+ countries through in-country partners.

The technology layer centers on a proprietary web-based and mobile screening platform branded CARE, with 125+ ATS/HRIS integrations (iCIMS, Workday, Oracle Taleo, BambooHR, ADP, SmartRecruiters, Greenhouse, and others) that allow clients to order screening inside existing hiring workflows. A distinct technical asset is BIS's real-time electronic access to Colorado county and district court records — first pioneered in 1984 and still offered wholesale to legal professionals and other screening firms via direct login or XML integration. Self-service channels include the CARE portal for clients and CheckColorado.com for individual consumers. The company is a founding member of NAPBS and operates under FCRA and California CCPA compliance frameworks.

Commercially, BIS runs a sales-led, account-based GTM with dedicated national and enterprise account managers, compliance consultation, and customized multi-year screening packages priced through quote-based negotiation. Revenue is generated primarily on a transaction-fee basis per search/report, with pay-as-you-go pricing for the wholesale Colorado court data feed. Channel reach is supplemented by ATS partner-driven referrals and industry-association presence (NAPBS, NDASA, SHRM). The company does not disclose revenue, has no external funding rounds, and reports 51-100 employees.

Short descriptiontext

BIS is a US background screening agency serving employers, landlords, and volunteer organizations with criminal records, verification, drug testing, and tenant screening services, delivered through a proprietary platform with 125+ ATS integrations and a 13,400-site drug screening network.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersLongmont, United States
HQ citystring
Longmont
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
background screening services, employment verification services, tenant screening solutions, drug and alcohol testing, court records access
Industry1 code
1Tenant & Rental Background Screening
CodeBPAKAEABPrimaryYes
NAICS code2 codes
  • Investigation and Personal Background Check Services561611
  • Investigation and Security Services5616
Product category
Background Screening Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model3 records
1Background Screening Services
TypeTransaction Fee
Description

Transaction-based background screening reports for employment, volunteer, and residential screening including criminal records, sex offender registry, driving history, verification services, eviction records, and credit history searches

bisi.com
2Colorado Court Records Access
TypeTransaction Fee
Description

Real-time court record access sold on per-search or subscription basis to clients including legal professionals, landlords, and employers

bisi.com
3Self-Pay Background Check Option
TypeTransaction Fee
Description

Option for applicants to pay for all or a portion of their background check, providing a self-pay feature for residential screening clients

bisi.com
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels4 records

Each record includes

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

Cost components5 values
Personnel, Operations, Technology or R&D, Infrastructure, Marketing or Sales
Pricing details2 tiers
1Customized screening packages based on client needs
ModelOtherBilling cadenceMulti-year contract
Notes

Pricing determined through account consultation and customized based on services required (criminal records, verifications, driving records, etc.)

bisi.com
2Colorado Court Records Access
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Real-time instant access with per-search or XML feed options. Wholesale pricing for resellers and high-volume users.

bisi.com
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

BIS is a background screening agency that delivers employment, volunteer, residential tenant, and international background checks; drug, alcohol, and occupational health testing via its ChemScreen division; and real-time wholesale access to Colorado court records. Services are ordered through the proprietary CARE client portal, customized web/mobile workflows, and 125+ pre-built ATS integrations. Domestic verification is conducted in-house at the Colorado office to control turnaround times and protect PII.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Resident retention improvement and reduced turnovers and rent losses through comprehensive tenant screening
+1 more record
Product overview1 text field

BIS (Background Information Services, Inc.) operates as a comprehensive background screening agency offering a portfolio of integrated services. The core offering includes Employment and Volunteer Screening and Residential Screening, which provide criminal records searches, sex offender registry checks, driving history reports, verification services, eviction records, and credit history reports. ChemScreen serves as a sub-brand dedicated to drug, alcohol, and health screening with over 13,400 collection sites nationwide. Global Screening extends services internationally across 250+ countries. The company also offers Colorado Court Records wholesale access (a historical strength dating to 1984) and a self-service CheckColorado.com portal. All services are accessible through the proprietary CARE client portal, and BIS provides 125+ ATS integrations to streamline onboarding workflows for clients.

Product and service7 records
1Employment and Volunteer Screening
CategoryBackground Screening
2Residential Screening
CategoryBackground Screening
3ChemScreen Drug, Alcohol and Health Screening
CategoryDrug and Health Testing
4Colorado Court Records (Wholesale Access)
CategoryCourt Records Access
5Self Screen (CheckColorado.com)
CategoryCourt Records Access
6Global Screening
CategoryInternational Background Screening
7CARE Client Portal
CategoryScreening Platform
Scale indicator3 records

Each record includes

Type, Value, Description, Source

Partnership12 partners
Strategic tierMinorTypeChannel Partner/ Reseller/ Distributor
Description

Channel partner for distribution of BIS screening services

Strategic tierMinorTypeChannel Partner/ Reseller/ Distributor
Description

Channel partner for drug screening services distribution

Strategic tierCoreTypeTechnology or Integration
Description

Integration partnership allowing BIS screening services to be ordered directly through iCIMS applicant tracking system

Strategic tierCoreTypeTechnology or Integration
Description

Integration partnership with Oracle Taleo Business Edition for seamless screening ordering within ATS workflow

Strategic tierCoreTypeTechnology or Integration
Description

Integration partnership allowing BIS screening services within Workday recruiting platform

Strategic tierCoreTypeTechnology or Integration
Description

Integration with ADP Recruiting Management for screening ordering

Strategic tierCoreTypeTechnology or Integration
Description

Integration partnership with BambooHR HR platform for screening services

Strategic tierCoreTypeTechnology or Integration
Description

Integration with NeoGov government and public sector HR platform

Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

BIS is a reseller of TransUnion credit reports for residential screening purposes, subject to strict requirements for accessing this data

10International Collection and Drug Screening Partners
Strategic tierCoreTypeTechnology or Integration
Description

International partners with native speakers across 250+ countries supporting drug screening collection, criminal searches, and verifications compliant with local privacy laws

bisi.com
11NDASA
Strategic tierMinorTypeOthers
Description

Industry association membership in National Drug and Alcohol Testing Industry Association

bisi.com
Strategic tierMinorTypeOthers
Description

Industry association membership in Society for Human Resource Management

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

AI-driven background screening platform serving employers with fast, developer-friendly APIs and ATS integrations. Direct competitor to BIS in employment screening with stronger technology positioning and venture backing.

TypeBroad incumbent
Description

Large incumbent background screening provider serving enterprise customers globally across employment, tenant, and identity verification. Overlaps directly with BIS on employment screening and ATS-integrated workflows.

TypeBroad incumbent
Description

Global employment screening incumbent offering criminal, drug, and verification services with deep enterprise distribution. Comparable to BIS on employer screening services and international coverage.

TypeBroad incumbent
Description

Public background screening and identity-verification provider with global reach across employment, tenant, and supply-chain screening. Direct overlap with BIS across most service lines.

TypeDirect peer
Description

Mid-sized background screening firm competing head-to-head with BIS for employer and tenant screening customers, with similar ATS-integration strategy and vertical focus.

TypeDirect peer
Description

Court records and background data provider with similar B2B and wholesale positioning, including electronic court access products that overlap with BIS's Colorado Court Records wholesale offering.

TypeEmerging player
Description

Bureau-direct tenant screening platform. Competes with BIS in landlord/tenant screening and represents both a partner (BIS resells TransUnion credit reports) and competitive threat.

TypeEmerging player
Description

Tech-enabled global background screening platform with API-first architecture serving employers with international hiring needs. Overlaps with BIS Global Screening product.

TypeDirect peer
Description

Background screening provider owned by Verisk, serving employers and volunteer organizations with criminal, verification, and drug screening services — directly comparable to BIS.

TypeBroad incumbent
Description

Screening services bundled with ADP's payroll/HR platform. Overlaps with BIS via ADP Recruiting Management integration and competes for HR-outsourced screening decisions.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

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 highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment4 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

Integration18 records

Each record includes

Title, Type, Description, Source

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles8 records

Each record includes

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

Subsidiaries1 record

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

No data
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&A

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 →

BIS

Background Screening Servicesbisi.com

BIS is a US background screening agency serving employers, landlords, and volunteer organizations with criminal records, verification, drug testing, and tenant screening services, delivered through a proprietary platform with 125+ ATS integrations and a 13,400-site drug screening network.

What BIS does

BIS (Background Information Services, Inc.) is a US-headquartered background screening agency founded in 1989 in the Boulder, Colorado area and operated as a privately held, founder-owned firm. The company provides transaction-based screening reports — criminal records at county, state, federal, and multi-jurisdictional/national levels, sex offender registry, driving history, employment and education verifications, eviction records, and credit history — to three primary segments: employers (employment and volunteer screening), landlords and property managers (residential tenant screening), and volunteer organizations. It also operates ChemScreen, a wholly-owned drug, alcohol, and occupational-health testing sub-brand with 13,400+ collection sites nationwide, and offers international screening across 250+ countries through in-country partners.

The technology layer centers on a proprietary web-based and mobile screening platform branded CARE, with 125+ ATS/HRIS integrations (iCIMS, Workday, Oracle Taleo, BambooHR, ADP, SmartRecruiters, Greenhouse, and others) that allow clients to order screening inside existing hiring workflows. A distinct technical asset is BIS's real-time electronic access to Colorado county and district court records — first pioneered in 1984 and still offered wholesale to legal professionals and other screening firms via direct login or XML integration. Self-service channels include the CARE portal for clients and CheckColorado.com for individual consumers. The company is a founding member of NAPBS and operates under FCRA and California CCPA compliance frameworks.

Commercially, BIS runs a sales-led, account-based GTM with dedicated national and enterprise account managers, compliance consultation, and customized multi-year screening packages priced through quote-based negotiation. Revenue is generated primarily on a transaction-fee basis per search/report, with pay-as-you-go pricing for the wholesale Colorado court data feed. Channel reach is supplemented by ATS partner-driven referrals and industry-association presence (NAPBS, NDASA, SHRM). The company does not disclose revenue, has no external funding rounds, and reports 51-100 employees.

BIS firmographics

Firmographics
Name
BIS
Legal name
Background Information Services, Inc.
Website
https://bisi.com
Company type
Private
Founded year
1989
Operating status
Operating
Headcount range
51–100 employees
Short description
BIS is a US background screening agency serving employers, landlords, and volunteer organizations with criminal records, verification, drug testing, and tenant screening services, delivered through a proprietary platform with 125+ ATS integrations and a 13,400-site drug screening network.
Ownership category
akta.pro rank

BIS industry classification

Industry
Product category
Background Screening Services
NAICS
Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616)
akta.pro primary industry
Tenant & Rental Background Screening (BPAKAEAB)

Keywords

  • Background screening services
  • Employment verification services
  • Tenant screening solutions
  • Drug and alcohol testing
  • Court records access

Where BIS is headquartered

Location

Headquarters

HQ city
Longmont
HQ country
United States
HQ region
North America

Offices2 records

Markets served

BIS business model

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

Revenue model

  1. Background Screening Services: Transaction-based background screening reports for employment, volunteer, and residential screening including criminal records, sex offender registry, driving history, verification services, eviction records, and credit history searches
  2. Colorado Court Records Access: Real-time court record access sold on per-search or subscription basis to clients including legal professionals, landlords, and employers
  3. Self-Pay Background Check Option: Option for applicants to pay for all or a portion of their background check, providing a self-pay feature for residential screening clients

Pricing tiers

ModelBillingPrice
OtherMulti-year contractCustomized screening packages based on client needs
Transaction based/ take ratePay-as-you-goColorado Court Records Access

Go-to-market motion1 record

Distribution channels4 records

Marketing channels4 records

BIS product offering

Product offering

Core offering

BIS is a background screening agency that delivers employment, volunteer, residential tenant, and international background checks; drug, alcohol, and occupational health testing via its ChemScreen division; and real-time wholesale access to Colorado court records. Services are ordered through the proprietary CARE client portal, customized web/mobile workflows, and 125+ pre-built ATS integrations. Domestic verification is conducted in-house at the Colorado office to control turnaround times and protect PII.

Product overview

BIS (Background Information Services, Inc.) operates as a comprehensive background screening agency offering a portfolio of integrated services. The core offering includes Employment and Volunteer Screening and Residential Screening, which provide criminal records searches, sex offender registry checks, driving history reports, verification services, eviction records, and credit history reports. ChemScreen serves as a sub-brand dedicated to drug, alcohol, and health screening with over 13,400 collection sites nationwide. Global Screening extends services internationally across 250+ countries. The company also offers Colorado Court Records wholesale access (a historical strength dating to 1984) and a self-service CheckColorado.com portal. All services are accessible through the proprietary CARE client portal, and BIS provides 125+ ATS integrations to streamline onboarding workflows for clients.

Differentiator

Problem solved

Functional benefit

Products and services

  • Employment and Volunteer Screening
  • Residential Screening
  • ChemScreen Drug, Alcohol and Health Screening
  • Colorado Court Records (Wholesale Access)
  • Self Screen (CheckColorado.com)
  • Global Screening
  • CARE Client Portal

Quantifiable outcome

  • Resident retention improvement and reduced turnovers and rent losses through comprehensive tenant screening
  • +1 more outcomes

Companies that use BIS

Customer profile

Segments4 records

Ideal customer profiles4 records

BIS technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Integration18 records

Feature4 records

BIS partnerships and signals

Strategic signal

Partnerships

Twelve partnerships are on record, tiered minor and core.

  • CSDCOminorChannel Partner/ Reseller/ DistributorChannel partner for distribution of BIS screening services
  • eScreenminorChannel Partner/ Reseller/ DistributorChannel partner for drug screening services distribution
  • iCIMScoreTechnology or IntegrationIntegration partnership allowing BIS screening services to be ordered directly through iCIMS applicant tracking system
  • Oracle TaleocoreTechnology or IntegrationIntegration partnership with Oracle Taleo Business Edition for seamless screening ordering within ATS workflow
  • WorkdaycoreTechnology or IntegrationIntegration partnership allowing BIS screening services within Workday recruiting platform
  • ADPcoreTechnology or IntegrationIntegration with ADP Recruiting Management for screening ordering
  • BambooHRcoreTechnology or IntegrationIntegration partnership with BambooHR HR platform for screening services
  • NeoGovcoreTechnology or IntegrationIntegration with NeoGov government and public sector HR platform
  • TransUnioncoreChannel Partner/ Reseller/ DistributorBIS is a reseller of TransUnion credit reports for residential screening purposes, subject to strict requirements for accessing this data
  • International Collection and Drug Screening PartnerscoreTechnology or IntegrationInternational partners with native speakers across 250+ countries supporting drug screening collection, criminal searches, and verifications compliant with local privacy laws
  • NDASAminorOthersIndustry association membership in National Drug and Alcohol Testing Industry Association
  • SHRMminorOthersIndustry association membership in Society for Human Resource Management

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

BIS competitors and assessment

Company assessment

Direct peers

  • Checkr: AI-driven background screening platform serving employers with fast, developer-friendly APIs and ATS integrations. Direct competitor to BIS in employment screening with stronger technology positioning and venture backing.
  • Accurate Background: Mid-sized background screening firm competing head-to-head with BIS for employer and tenant screening customers, with similar ATS-integration strategy and vertical focus.
  • PINSTREAM / DataCheck (DataCheck): Court records and background data provider with similar B2B and wholesale positioning, including electronic court access products that overlap with BIS's Colorado Court Records wholesale offering.
  • IntelliCorp (a Verisk business): Background screening provider owned by Verisk, serving employers and volunteer organizations with criminal, verification, and drug screening services — directly comparable to BIS.

Broad incumbents

  • Sterling: Large incumbent background screening provider serving enterprise customers globally across employment, tenant, and identity verification. Overlaps directly with BIS on employment screening and ATS-integrated workflows.
  • HireRight: Global employment screening incumbent offering criminal, drug, and verification services with deep enterprise distribution. Comparable to BIS on employer screening services and international coverage.
  • First Advantage: Public background screening and identity-verification provider with global reach across employment, tenant, and supply-chain screening. Direct overlap with BIS across most service lines.
  • ADP Screening & Selection Services: Screening services bundled with ADP's payroll/HR platform. Overlaps with BIS via ADP Recruiting Management integration and competes for HR-outsourced screening decisions.

Emerging players

  • TransUnion SmartMove: Bureau-direct tenant screening platform. Competes with BIS in landlord/tenant screening and represents both a partner (BIS resells TransUnion credit reports) and competitive threat.
  • Veremark: Tech-enabled global background screening platform with API-first architecture serving employers with international hiring needs. Overlaps with BIS Global Screening product.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

BIS social profiles

Digital presence

BIS financial estimates

Financial estimate

Revenue estimate

Valuation estimate

BIS leadership team

Management profile

Number of profiles

Profiles8 records

BIS subsidiaries and ownership

Company hierarchy

Subsidiaries1 record

BIS funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

BIS M&A and investment

M&A and investment

M&A

Investments

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

Frequently asked questions about BIS

What does BIS do?

BIS is a background screening agency that delivers employment, volunteer, residential tenant, and international background checks; drug, alcohol, and occupational health testing via its ChemScreen division; and real-time wholesale access to Colorado court records. Services are ordered through the proprietary CARE client portal, customized web/mobile workflows, and 125+ pre-built ATS integrations. Domestic verification is conducted in-house at the Colorado office to control turnaround times and protect PII.

Is BIS a public or private company?

BIS is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was BIS founded?

BIS was founded in 1989. It employs 51 to 100 people.

Where is BIS based?

BIS is headquartered in Longmont, United States, in the North America region.

How does BIS make money?

Three revenue lines are on record. Background Screening Services are the primary driver. The others are colorado Court Records Access and self-Pay Background Check Option.

Who are BIS's main competitors?

Direct peers on record are Checkr, Accurate Background, PINSTREAM / DataCheck (DataCheck) and IntelliCorp (a Verisk business). Broad incumbents are Sterling, HireRight, First Advantage and ADP Screening & Selection Services. Emerging players are TransUnion SmartMove and Veremark.

Does BIS have an API?

No public API is recorded for BIS.

What industry is BIS in?

BIS's product category is Background Screening Services. Its primary akta.pro industry code is BPAKAEAB, Tenant & Rental Background Screening. Its NAICS code is 561611.

Unlock the full company data

50 free credits on sign-up, no credit card required.

Contact sales
Live signals
Business News TodayAI boom may not last; debt, inflation and financial risks also mounting, BIS warnsThe Bank for International Settlements (BIS) warns that the artificial intelligence (AI) boom may not last due to mounting debt, inflation, and financial risks. The article highlights concerns about the sustainability of the sector amid broader economic challenges.The Times of IndiaHack of the day: Verify if gold jewellery is genuine before buying - The Times of IndiaThe article discusses the importance of verifying the authenticity of gold jewelry before purchase using the BIS Care app, which enables independent validation of hallmarks and BIS licenses. It highlights the steps to use the app and emphasizes verifying HUID and license details to prevent fraud.Bank for International SettlementsStatistical release: BIS international banking statistics and global liquidity indicators at end-December 2025The BIS released its international banking statistics showing global cross-border bank credit expanded by 11% year-on-year in 2025, reaching $38.1 trillion in outstanding stock—the highest annual growth rate since Q1 2008. Bank credit to emerging market and developing economies grew by $42 billion in Q4 2025, bringing the annual growth rate to 7%, with credit to Brazil ($14 billion), Saudi Arabia ($7.5 billion), Türkiye ($6 billion), and Poland ($5 billion) leading inflows while credit to China contracted by 15%. Global liquidity indicators showed dollar credit expanded by 8.5% annually to $14.3 trillion and euro credit grew at 11% to €4.9 trillion, both demonstrating robust growth in EMDEs over the past decade.SuerfSUERFThe article discusses BIS Working Papers No 1286, which examines the effects of monetary policy tools like quantitative easing and tightening on banks, firms, and the global financial cycle. It reviews various research contributions related to monetary stimulus impacts, capital allocation, and interest rates. The paper emphasizes the importance of understanding these mechanisms for effective policy formulation.ReutersSanctions and Export Controls: Compliance RoadmapThis article outlines a comprehensive compliance roadmap for companies to manage risks associated with economic sanctions and export controls, detailing definitions, regulatory frameworks, and enforcement mechanisms. It provides guidance on identifying inherent financial impacts and probabilities of non-compliance, such as fines, imprisonment, and reputational damage. The text further instructs organizations on designing policies, implementing controls like restricted party screening, and establishing monitoring processes to ensure adherence to regulations from bodies including OFAC and BIS.Deutsche WelleCzechia struggles to mitigate risks from Russian firmsCzechia hosts over 12,500 Russian-owned companies, representing more than one-quarter of all Russian-linked firms in the EU, posing economic and security risks that the government is struggling to address. Czech counterintelligence agency BIS and the National Center Against Organized Crime have warned that these companies do not contribute to national security and have helped facilitate money laundering, sanctions evasion, and spy operations. Critics argue that current regulatory frameworks and enforcement mechanisms remain insufficient, with only 35% of likely Russian-owned companies correctly recorded in Czech registries, despite ongoing calls for stronger action.