Sutton Associates
- Company typePrivate
- Founded1990
- HeadquartersSyosset, United States
- Headcount1–10
- GTM typeB2B
- OfferingServices
Sutton Associates firmographics
Firmographics- Name
- Sutton Associates
- Legal name
- Sutton Associates
- Website
- https://suttonassociates.com
- Company type
- Private
- Founded year
- 1990
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Ownership category
- akta.pro rank
Sutton Associates industry classification
Industry- Product category
- Background Screening and Investigative Services
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Investigations & Background Screening Services (IMAIAEAK)
- akta.pro secondary industries
- Tenant & Rental Background Screening (BPAKAEAB), Litigation Support & Civil Investigations (Witness/Asset/Skip Tracing) (BPAKAEAE)
Keywords
Where Sutton Associates is headquartered
LocationHeadquarters
- HQ city
- Syosset
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Sutton Associates business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Supply Chain
Revenue model
- Background Check Services: Employment screening services including criminal records, SSN tracing, credit history, education verification, employment verification, professional license verification, drug screening, social media screening, and dark web screening. Revenue generated through per-report pricing with volume discounts available.
- Tenant Screening Services: Rental applicant screening including credit history reports, criminal background checks, eviction database searches, and employment verification for landlords and property managers.
- Due Diligence Services: Investigative research for business decisions including vendor qualification, mergers and acquisitions due diligence, and investigative analysis for corporate risk assessment.
- Investigative Services: Professional private investigation services for businesses, attorneys, insurance carriers, and government agencies including surveillance, technology services, and asset searches.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Pre-built Standard Packages |
| Transaction based/ take rate | Pay-as-you-go | Custom Screening Packages |
| Transaction based/ take rate | Pay-as-you-go | Volume Discounts |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
Sutton Associates product offering
Product offeringCore offering
Sutton Associates is an investigative and screening firm that provides background checks, tenant screening, due diligence, and private investigation services to businesses, landlords, attorneys, and government agencies. Reports are ordered through a TazWorks-powered online portal or via integrations with 50+ ATS and HRIS platforms, with FCRA-compliant, PBSA-aligned processes delivering results typically within 24–48 hours. Additional revenue-generating lines include a Continuous Monitoring Program (covering 3,900+ sources) and Controlled Substance Screening through Quest Diagnostics.
Product overview
Sutton Associates is a New York-based investigative and screening firm offering a comprehensive suite of background check, due diligence, and investigative services. The core portfolio centers on four main service lines: Background Checks (employment screening, criminal records, verification services), Tenant Screening Services (credit, criminal, eviction searches for landlords), Due Diligence (vendor qualification, M&A investigations, corporate intelligence), and Investigations (surveillance, asset searches, technology services). The company operates industry-specific solutions for construction, healthcare, technology, sports, nonprofits, staffing, and NIL (Name, Image, Likeness) services. A key platform component is the TazWorks-powered online screening portal enabling 24/7 report ordering and tracking. Additional modules include Continuous Monitoring Program for ongoing employee surveillance, Controlled Substance Screening (powered by Quest Diagnostics), Dark Web Screening for credential monitoring, and Social Media Screening. The 2025 launch of Sutton Sports extended their due diligence capabilities into the sports industry. The platform integrates with 50+ ATS/HRIS systems including Workday, ADP, BambooHR, and Oracle Taleo, and offers an API for custom integrations.
Differentiator
Problem solved
Functional benefit
Brands
- Sutton Sports: Sports-focused due diligence and background screening services targeting professional and collegiate organizations, conferences, and leagues to strengthen trust, integrity, and compliance.
Products and services
- Background Checks Comprehensive pre-employment screening services including criminal records searches, employment history verification, education verification, credit checks, SSN tracing, identity verification, professional license verification, drug screening, social media screening, dark web screening, and I-9/E-Verify, delivered to employers making hiring decisions.
- Tenant Screening Services Rental-applicant screening solutions including tenant credit history reports, tenant criminal history searches, eviction database searches, and tenant employment verification for landlords, property managers, and housing organizations.
- Due Diligence Investigative research and analysis services that uncover financial, legal, reputational, and operational risks before business decisions including vendor qualification, mergers and acquisitions investigations, and investigative analysis for corporate risk assessment.
- Investigations Professional private investigation services including surveillance, asset searches, technology services, and corporate investigations for businesses, attorneys, insurance carriers, and government agencies.
- Sutton Sports Sports-industry focused due diligence and background screening services for professional and collegiate organizations, conferences, leagues, and sports agencies, covering athlete vetting, staff checks, NIL due diligence, agent screening, and eligibility verification.
- Continuous Monitoring Program Proactive real-time criminal record monitoring for current employees, covering 3,900+ sources across municipal, county, state, and federal levels, including the National Criminal Database, individual state sources, sex offender data, security watch lists, and Department of Corrections, covering more than 98% of the U.S. population.
- Controlled Substance Screening Drug testing services for pre-employment screening, employee monitoring programs, and compliance-driven requirements, powered by the partnership with Quest Diagnostics and delivered through one of the nation's largest laboratory and collection networks.
Quantifiable outcome
- 24-48 hour average turnaround time for background check results
- +4 more outcomes
Companies that use Sutton Associates
Customer profileNamed customers5 records
Segments8 records
Ideal customer profiles4 records
Sutton Associates technology and API
TechnologyTechnology focussed No
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration48 records
Feature4 records
Sutton Associates partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core.
- Quest DiagnosticscoreQuest Diagnostics powers Sutton Associates' controlled substance screening services, providing access to one of the nation's largest laboratory and collection networks for drug testing across the United States.
- Professional Background Screening Association (PBSA)coreSutton Associates operates in alignment with Professional Background Screening Association standards - the highest benchmark for accuracy, security, and ethical practice in the background screening industry.
- ADPcoreIntegration partner enabling seamless ordering of background screening reports through ADP's HR and payroll platform.
- WorkdaycoreIntegration partner providing seamless background check ordering through Workday's HR management system.
- Oracle TaleocoreIntegration partner enabling background screening services through Oracle Taleo talent acquisition platform.
- BambooHRcoreIntegration partner providing seamless background check ordering through BambooHR's HR software platform.
- GreenhousecoreIntegration partner enabling background screening services through Greenhouse's recruiting platform.
- TazWorkscoreTazWorks provides the technology platform powering Sutton Associates' online screening portal, enabling streamlined operations, improved reporting, and increased efficiency.
Scale indicators6 records
Recent moves9 records
Expansion highlights5 records
Sutton Associates competitors and assessment
Company assessmentDirect peers
- Kroll: Kroll is a global investigations, due diligence, and risk consulting firm. Comparable to Sutton Associates on the investigations and due diligence service lines, especially M&A and corporate intelligence, but operating globally with significantly larger headcount and brand reach.
- HireRight: HireRight is a global background screening provider serving large enterprises across multiple industries. It is a direct competitor to Sutton Associates, with overlapping employment screening, drug testing, and ATS/HRIS integration capabilities, but at materially greater scale.
- InfoMart: InfoMart is a background screening company offering employment, tenant, and continuous monitoring services. It overlaps directly with Sutton's product set, including continuous criminal monitoring, while differentiating on technology-led turnaround and customization.
- First Advantage: First Advantage is a large global background screening and identity verification company. Comparable to Sutton Associates in core service offering, it differentiates through global reach, technology investment, and a much broader enterprise customer base.
- Sterling: Sterling provides background screening, identity verification, and credentialing services to enterprises globally. It competes directly with Sutton Associates on employment and tenant screening but offers larger scale, global coverage, and additional compliance offerings.
- Accurate Background: Accurate Background is a background screening provider focused on employment, tenant, and volunteer screening. Like Sutton Associates, it serves multiple verticals and integrates with ATS platforms, but operates at larger scale and with broader geographic coverage.
- Checkr: Checkr is a leading AI-driven background check platform serving employers and gig-economy platforms. Like Sutton Associates, it offers employment screening, but operates at venture-scale with significantly greater automation, geographic reach, and developer-first integrations.
Others
- TazWorks: TazWorks is the technology platform provider powering Sutton Associates' online screening portal. It is an ecosystem enabler/infrastructure provider, supplying screening software to numerous CRA firms, so its trajectory directly affects Sutton's product capabilities.
- Professional Background Screening Association (PBSA): PBSA is the industry trade association setting accreditation standards for the background screening industry. Sutton Associates operates in alignment with PBSA standards, so PBSA's governance and policy direction indirectly shape Sutton's compliance posture and credibility.
Broad incumbents
- Pinkerton: Pinkerton is a long-established global investigations and security services firm. It overlaps with Sutton Associates on private investigations and corporate due diligence, while also offering guarding, cyber, and broader enterprise security services.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
Sutton Associates social profiles
Digital presenceSutton Associates compliance and trust
Trust signalCompliance4 records
Sutton Associates financial estimates
Financial estimateRevenue estimate
Valuation estimate
Sutton Associates leadership team
Management profileNumber of profiles
Profiles5 records
Sutton Associates subsidiaries and ownership
Company hierarchySubsidiaries1 record
Sutton Associates funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Sutton Associates 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 Sutton Associates
What does Sutton Associates do?
Sutton Associates is an investigative and screening firm that provides background checks, tenant screening, due diligence, and private investigation services to businesses, landlords, attorneys, and government agencies. Reports are ordered through a TazWorks-powered online portal or via integrations with 50+ ATS and HRIS platforms, with FCRA-compliant, PBSA-aligned processes delivering results typically within 24–48 hours. Additional revenue-generating lines include a Continuous Monitoring Program (covering 3,900+ sources) and Controlled Substance Screening through Quest Diagnostics.
Is Sutton Associates a public or private company?
Sutton Associates is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Sutton Associates founded?
Sutton Associates was founded in 1990. It employs 1 to 10 people.
Where is Sutton Associates based?
Sutton Associates is headquartered in Syosset, United States, in the North America region.
How does Sutton Associates make money?
Four revenue lines are on record. Background Check Services are the primary driver. The others are tenant Screening Services, due Diligence Services and investigative Services.
Who are Sutton Associates's main competitors?
Direct peers on record are Kroll, HireRight, InfoMart, First Advantage, Sterling, Accurate Background and Checkr. Others are TazWorks and Professional Background Screening Association (PBSA). Pinkerton is listed as a broad incumbent.
Does Sutton Associates have an API?
Yes. Sutton Associates offers an API that allows IT departments to code integrations to their application system. The API enables clients to build custom integrations with their screening platform for ordering reports, checking status, and viewing results.
What industry is Sutton Associates in?
Sutton Associates's product category is Background Screening and Investigative Services. Its primary akta.pro industry code is IMAIAEAK, Investigations & Background Screening Services, with a secondary code of BPAKAEAB, Tenant & Rental Background Screening. Its NAICS code is 561611 and its SIC code is 8700.