Developer docs
API playgroundTry for free, no card

Search company profiles

CISI

Full company profile

uuid000vbsb

Namestring
CISI
Legal namestring
Credit Information Service Inc.
Company typeenum
Private
Founded yearint
1978
Descriptiontext

CISI (Credit Information Service Incorporated) is a privately held consumer reporting agency founded in 1978 and headquartered in New Lenox, Illinois. The company provides tenant screening, employment screening, and background screening services to landlords, property managers, real estate agents, employers, volunteer organizations, and consumer-facing clients across the United States, with supplemental international screening capabilities for select countries. Its portfolio is organized around three core verticals — Tenant Screening (TransUnion credit files with score, nationwide eviction search, landlord and employment/salary verification, homeland security checks), Employment Screening (credit, sex offender, MVR, license, education, and civil searches), and Background Screening (SSN trace, person ID, county/statewide criminal, abuse registry, sanction, and drug testing) — plus specialized add-ons including a $10 Crime Free Multi-Housing Report and international reports. The client roster skews to individual landlords, small property managers, and independent real estate agents, with several testimonial customers reporting 7–15+ year usage histories.

The technology stack is built around two self-serve web portals — Instascreen (agent-facing) and QuickApp.Pro (applicant-facing) — integrated with TransUnion for credit data and third-party data aggregators for criminal, eviction, sex offender, and identity verification. No public API, SDK, or developer-facing integrations were disclosed; productized entry points are limited to internal portals and standardized service channels (landlords, real estate agencies). The company emphasizes accuracy over speed, manual/phone-based customer support (M-F 9-5, Sat 9-3), FCRA compliance since inception, and adherence to state-specific requirements including the Illinois Portable Tenant Screening Report Law and Cook County's Just Housing Amendment (JHA). No AI/ML, machine learning models, automated decisioning, or data flywheel mechanics are evidenced in the source material.

CISI operates a pure transaction-based revenue model with no monthly, annual, or minimum-volume fees. Clients pay per individual report at variable unit prices (e.g., $10 flat for Crime Free Multi-Housing), and applicants can be invoiced and pay CISI directly online. Distribution is self-serve through the portals, supplemented by phone sales/support and basic social media presence (Facebook, LinkedIn, Instagram). The company has 1–10 employees, no disclosed funding, no parent company, no identified management team in source material, and no revenue disclosure.

Short descriptiontext

CISI (Credit Information Service Incorporated) is a privately held consumer reporting agency, founded in 1978, that provides tenant, employment, and background screening reports — including credit, criminal, and eviction histories — to landlords, property managers, real estate agents, and employers across the United States via TransUnion-integrated self-serve online portals on a transaction-based pricing model.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersNew Lenox, United States
HQ citystring
New Lenox
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
tenant screening services, employment background checks, consumer credit reports, criminal history searches, background screening agency
Industry1 code
1Identity Verification (ID, SSN Trace, KYC-lite)
CodeBPACALADPrimaryYes
NAICS code2 codes
  • Credit Bureaus561450
  • Investigation and Personal Background Check Services561611
SIC code2 codes
  • Services-Consumer Credit Reporting, Collection Agencies7320
  • Services-Detective, Guard & Armored Car Services7381
Product category
Background Screening Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model4 records
1Tenant Screening Reports
TypeTransaction Fee
Description

Transaction-based fees for credit reports, criminal histories, and eviction reports for rental applicants. Clients pay per report with no monthly or annual fees required.

creditinfoservice.com
2Employment Screening Services
TypeTransaction Fee
Description

Background checks for employment purposes including credit files, sex offender searches, MVR records, license verification, and education verification.

creditinfoservice.com
3Background Screening Services
TypeTransaction Fee
Description

Screening for sports leagues, volunteers, nannies, and caregivers including SSN trace, criminal searches, abuse registry, and drug testing.

creditinfoservice.com
4International Reports
TypeTransaction Fee
Description

International credit and criminal reports for most countries with varying fees and turnaround times.

creditinfoservice.com
Marketing channels5 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
Operations, Personnel, Technology or R&D, Infrastructure, Marketing or Sales
Pricing details1 tier
1Crime Free Multi-Housing Report - $10 flat rate
ModelUnit PricingBilling cadencePay-as-you-go
Notes

$10 report includes 7-year Nationwide Criminal Search and Nationwide Sex Offender search with county verification if records found.

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

CISI provides transaction-based credit, criminal, eviction, and background screening reports to landlords, property managers, real estate companies, employers, and volunteer organizations. Reports are delivered through self-serve online portals (Instascreen for agents and QuickApp.Pro for applicants) and include TransUnion credit files with scores, nationwide criminal and sex offender searches, eviction history, MVR/license/education verification, and FCRA-compliant disclosures. No monthly or annual minimums are required; clients pay per individual report, and applicants can pay CISI directly.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

CISI (Credit Information Service Incorporated) operates as a unified platform offering credit and background screening services since 1978. The core product portfolio consists of three main screening verticals: Tenant Screening (for real estate companies, property managers, landlords, and apartment complexes), Employment Screening (for healthcare, childcare, education, financial services, and other industries), and Background Screening (for sports leagues, volunteers, nannies, and caregivers). These are complemented by specialized add-ons including Crime Free Multi-Housing Reports ($10 add-on with criminal and sex offender searches) and International Screening services. Clients access services through internal portals: Instascreen for agents and QuickApp.Pro for applicants, with dedicated service channels for landlords/property managers and incorporated real estate agencies.

Product and service1 record
1Tenant Screening
Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership1 partner
Strategic tierCoreTypeTechnology or Integration
Description

CISI integrates with TransUnion to provide credit file access with scores for tenant and employment screening services. This is a fundamental data partnership for credit reporting capabilities.

Recent move1 record

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

SMB-focused tenant screening service providing credit, criminal, and eviction reports to independent landlords and small property managers. Directly comparable to CISI's tenant screening vertical in target customer (individual/small landlord), product scope, and transaction-based pricing model.

TypeEmerging player
Description

Property management platform for SMB landlords offering integrated tenant screening as a feature within its broader software suite. Comparable to CISI's landlord customer base and tenant screening product, but differentiates by embedding screening into end-to-end property management rather than offering it standalone.

TypeDirect peer
Description

Technology-led background check provider primarily serving employers and gig-economy platforms. Comparable to CISI's employment screening vertical in core product (criminal, identity, MVR) and FCRA-regulated consumer reporting model, though Checkr operates at vastly larger scale and targets enterprise rather than SMB customers.

TypeBroad incumbent
Description

Established enterprise background screening provider (now Sterling Check Corp., NASDAQ: STER) covering employment, healthcare, and gig-economy screening. Comparable to CISI's employment and background screening offerings in core functionality and FCRA framework, but targets large enterprise buyers.

TypeDirect peer
Description

Free property management and tenant screening platform aimed at independent landlords, bundling credit, background, and eviction reports into its offering. Highly comparable in target segment and pricing philosophy (no/minimal landlord fees), though TurboTenant layers screening into a broader property management workflow.

TypeBroad incumbent
Description

Large incumbent background screening provider serving global enterprise employers across transportation, healthcare, and financial services. Overlaps with CISI's employment screening product set (credit, criminal, MVR, license, education verification) but operates at much greater scale and is not focused on the SMB landlord segment.

TypeEmerging player
Description

Cloud property management software for small and mid-market landlords that includes integrated tenant screening (credit, criminal, eviction). Adjacent to CISI as it competes for the same landlord workflow; AppFolio bundles screening into a software platform whereas CISI sells stand-alone screening.

TypeDirect peer
Description

Tenant screening service providing credit, criminal, and eviction reports directly to individual landlords and small property managers. Closely matches CISI's tenant screening vertical in customer profile, product scope, and transaction-based pricing for the SMB landlord market.

TypeDirect peer
Description

TransUnion's direct-to-landlord tenant screening product offering credit reports, background checks, and eviction history to SMB landlords. CISI is highly comparable as both serve the same landlord customer with credit-report-driven screening built on top of bureau data, though SmartMove is owned by one of CISI's upstream data partners.

TypeBroad incumbent
Description

Consumer credit bureau that also offers tenant and employment screening products to landlords and employers. Comparable to CISI as both are FCRA-compliant consumer reporting agencies offering credit-included screening, though Experian has substantially broader data assets, product suite, and enterprise reach.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers4 records

Each record includes

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

Segment5 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
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
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&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 →

CISI

Background Screening Servicescreditinfoservice.com

CISI (Credit Information Service Incorporated) is a privately held consumer reporting agency, founded in 1978, that provides tenant, employment, and background screening reports — including credit, criminal, and eviction histories — to landlords, property managers, real estate agents, and employers across the United States via TransUnion-integrated self-serve online portals on a transaction-based pricing model.

What CISI does

CISI (Credit Information Service Incorporated) is a privately held consumer reporting agency founded in 1978 and headquartered in New Lenox, Illinois. The company provides tenant screening, employment screening, and background screening services to landlords, property managers, real estate agents, employers, volunteer organizations, and consumer-facing clients across the United States, with supplemental international screening capabilities for select countries. Its portfolio is organized around three core verticals — Tenant Screening (TransUnion credit files with score, nationwide eviction search, landlord and employment/salary verification, homeland security checks), Employment Screening (credit, sex offender, MVR, license, education, and civil searches), and Background Screening (SSN trace, person ID, county/statewide criminal, abuse registry, sanction, and drug testing) — plus specialized add-ons including a $10 Crime Free Multi-Housing Report and international reports. The client roster skews to individual landlords, small property managers, and independent real estate agents, with several testimonial customers reporting 7–15+ year usage histories.

The technology stack is built around two self-serve web portals — Instascreen (agent-facing) and QuickApp.Pro (applicant-facing) — integrated with TransUnion for credit data and third-party data aggregators for criminal, eviction, sex offender, and identity verification. No public API, SDK, or developer-facing integrations were disclosed; productized entry points are limited to internal portals and standardized service channels (landlords, real estate agencies). The company emphasizes accuracy over speed, manual/phone-based customer support (M-F 9-5, Sat 9-3), FCRA compliance since inception, and adherence to state-specific requirements including the Illinois Portable Tenant Screening Report Law and Cook County's Just Housing Amendment (JHA). No AI/ML, machine learning models, automated decisioning, or data flywheel mechanics are evidenced in the source material.

CISI operates a pure transaction-based revenue model with no monthly, annual, or minimum-volume fees. Clients pay per individual report at variable unit prices (e.g., $10 flat for Crime Free Multi-Housing), and applicants can be invoiced and pay CISI directly online. Distribution is self-serve through the portals, supplemented by phone sales/support and basic social media presence (Facebook, LinkedIn, Instagram). The company has 1–10 employees, no disclosed funding, no parent company, no identified management team in source material, and no revenue disclosure.

CISI firmographics

Firmographics
Name
CISI
Legal name
Credit Information Service Inc.
Website
https://creditinfoservice.com
Company type
Private
Founded year
1978
Operating status
Operating
Headcount range
1–10 employees
Short description
CISI (Credit Information Service Incorporated) is a privately held consumer reporting agency, founded in 1978, that provides tenant, employment, and background screening reports — including credit, criminal, and eviction histories — to landlords, property managers, real estate agents, and employers across the United States via TransUnion-integrated self-serve online portals on a transaction-based pricing model.
Ownership category
akta.pro rank

CISI industry classification

Industry
Product category
Background Screening Services
NAICS
Credit Bureaus (561450), Investigation and Personal Background Check Services (561611)
SIC
Services-Consumer Credit Reporting, Collection Agencies (7320), Services-Detective, Guard & Armored Car Services (7381)
akta.pro primary industry
Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD)

Keywords

  • Tenant screening services
  • Employment background checks
  • Consumer credit reports
  • Criminal history searches
  • Background screening agency

Where CISI is headquartered

Location

Headquarters

HQ city
New Lenox
HQ country
United States
HQ region
North America

Offices1 record

Markets served

CISI business model

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

Revenue model

  1. Tenant Screening Reports: Transaction-based fees for credit reports, criminal histories, and eviction reports for rental applicants. Clients pay per report with no monthly or annual fees required.
  2. Employment Screening Services: Background checks for employment purposes including credit files, sex offender searches, MVR records, license verification, and education verification.
  3. Background Screening Services: Screening for sports leagues, volunteers, nannies, and caregivers including SSN trace, criminal searches, abuse registry, and drug testing.
  4. International Reports: International credit and criminal reports for most countries with varying fees and turnaround times.

Pricing tiers

ModelBillingPrice
Unit PricingPay-as-you-goCrime Free Multi-Housing Report - $10 flat rate

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

CISI product offering

Product offering

Core offering

CISI provides transaction-based credit, criminal, eviction, and background screening reports to landlords, property managers, real estate companies, employers, and volunteer organizations. Reports are delivered through self-serve online portals (Instascreen for agents and QuickApp.Pro for applicants) and include TransUnion credit files with scores, nationwide criminal and sex offender searches, eviction history, MVR/license/education verification, and FCRA-compliant disclosures. No monthly or annual minimums are required; clients pay per individual report, and applicants can pay CISI directly.

Product overview

CISI (Credit Information Service Incorporated) operates as a unified platform offering credit and background screening services since 1978. The core product portfolio consists of three main screening verticals: Tenant Screening (for real estate companies, property managers, landlords, and apartment complexes), Employment Screening (for healthcare, childcare, education, financial services, and other industries), and Background Screening (for sports leagues, volunteers, nannies, and caregivers). These are complemented by specialized add-ons including Crime Free Multi-Housing Reports ($10 add-on with criminal and sex offender searches) and International Screening services. Clients access services through internal portals: Instascreen for agents and QuickApp.Pro for applicants, with dedicated service channels for landlords/property managers and incorporated real estate agencies.

Differentiator

Problem solved

Functional benefit

Products and services

  • Tenant Screening

Companies that use CISI

Customer profile

Named customers4 records

Segments5 records

Ideal customer profiles4 records

CISI technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

CISI partnerships and signals

Strategic signal

Partnerships

One partnership is on record.

  • TransUnioncoreTechnology or IntegrationCISI integrates with TransUnion to provide credit file access with scores for tenant and employment screening services. This is a fundamental data partnership for credit reporting capabilities.

Scale indicators4 records

Recent moves1 record

Expansion highlights5 records

CISI competitors and assessment

Company assessment

Direct peers

  • RentPrep: SMB-focused tenant screening service providing credit, criminal, and eviction reports to independent landlords and small property managers. Directly comparable to CISI's tenant screening vertical in target customer (individual/small landlord), product scope, and transaction-based pricing model.
  • Checkr: Technology-led background check provider primarily serving employers and gig-economy platforms. Comparable to CISI's employment screening vertical in core product (criminal, identity, MVR) and FCRA-regulated consumer reporting model, though Checkr operates at vastly larger scale and targets enterprise rather than SMB customers.
  • TurboTenant: Free property management and tenant screening platform aimed at independent landlords, bundling credit, background, and eviction reports into its offering. Highly comparable in target segment and pricing philosophy (no/minimal landlord fees), though TurboTenant layers screening into a broader property management workflow.
  • MyRental: Tenant screening service providing credit, criminal, and eviction reports directly to individual landlords and small property managers. Closely matches CISI's tenant screening vertical in customer profile, product scope, and transaction-based pricing for the SMB landlord market.
  • TransUnion SmartMove: TransUnion's direct-to-landlord tenant screening product offering credit reports, background checks, and eviction history to SMB landlords. CISI is highly comparable as both serve the same landlord customer with credit-report-driven screening built on top of bureau data, though SmartMove is owned by one of CISI's upstream data partners.

Emerging players

  • Buildium: Property management platform for SMB landlords offering integrated tenant screening as a feature within its broader software suite. Comparable to CISI's landlord customer base and tenant screening product, but differentiates by embedding screening into end-to-end property management rather than offering it standalone.
  • AppFolio: Cloud property management software for small and mid-market landlords that includes integrated tenant screening (credit, criminal, eviction). Adjacent to CISI as it competes for the same landlord workflow; AppFolio bundles screening into a software platform whereas CISI sells stand-alone screening.

Broad incumbents

  • Sterling: Established enterprise background screening provider (now Sterling Check Corp., NASDAQ: STER) covering employment, healthcare, and gig-economy screening. Comparable to CISI's employment and background screening offerings in core functionality and FCRA framework, but targets large enterprise buyers.
  • HireRight: Large incumbent background screening provider serving global enterprise employers across transportation, healthcare, and financial services. Overlaps with CISI's employment screening product set (credit, criminal, MVR, license, education verification) but operates at much greater scale and is not focused on the SMB landlord segment.
  • Experian Connect: Consumer credit bureau that also offers tenant and employment screening products to landlords and employers. Comparable to CISI as both are FCRA-compliant consumer reporting agencies offering credit-included screening, though Experian has substantially broader data assets, product suite, and enterprise reach.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

CISI social profiles

Digital presence

CISI compliance and trust

Trust signal

Compliance2 records

CISI financial estimates

Financial estimate

Revenue estimate

Valuation estimate

CISI leadership team

Management profile

Number of profiles

CISI funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

CISI 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 CISI

What does CISI do?

CISI provides transaction-based credit, criminal, eviction, and background screening reports to landlords, property managers, real estate companies, employers, and volunteer organizations. Reports are delivered through self-serve online portals (Instascreen for agents and QuickApp.Pro for applicants) and include TransUnion credit files with scores, nationwide criminal and sex offender searches, eviction history, MVR/license/education verification, and FCRA-compliant disclosures. No monthly or annual minimums are required; clients pay per individual report, and applicants can pay CISI directly.

Is CISI a public or private company?

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

When was CISI founded?

CISI was founded in 1978. It employs 1 to 10 people.

Where is CISI based?

CISI is headquartered in New Lenox, United States, in the North America region.

How does CISI make money?

Four revenue lines are on record. Tenant Screening Reports are the primary driver. The others are employment Screening Services, background Screening Services and international Reports.

Who are CISI's main competitors?

Direct peers on record are RentPrep, Checkr, TurboTenant, MyRental and TransUnion SmartMove. Emerging players are Buildium and AppFolio. Broad incumbents are Sterling, HireRight and Experian Connect.

Does CISI have an API?

No public API is recorded for CISI.

What industry is CISI in?

CISI's product category is Background Screening Services. Its primary akta.pro industry code is BPACALAD, Identity Verification (ID, SSN Trace, KYC-lite). Its NAICS code is 561450 and its SIC code is 7320.

Unlock the full company data

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

Contact sales