Verification Services
Verification Services Inc. (VSI), founded 1997 in Hollywood, Florida, is a U.S. background screening provider offering criminal, credit, drug, education, employment, MVR, SSN trace, tenant, and dossier reports to employers, staffing agencies, and landlords via tiered packages through its encrypted client portal.
- Company typePrivate
- Founded1997
- HeadquartersHollywood, United States
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Verification Services does
Verification Services Inc. (VSI), founded in 1997 and headquartered in Hollywood, Florida, is a privately held background screening provider serving U.S. employers, staffing agencies, and property managers. The company offers nine core screening services: criminal history reports (county, state, federal, multi-jurisdictional, sex offender registry, OFAC), credit reports, drug screenings, education verifications, employment verifications, motor vehicle reports, social security number verification and trace, tenant screenings, and personal dossier reports. These services are bundled into three tiered packages (Tier CH, Tier B, and Tier C) and can be custom-tailored to client requirements.
The technical platform is built around a proprietary encrypted client portal with SSL delivery, supported by a national network of more than 1,000 in-person courthouse researchers and a Proprietary Offender Data (POD) database aggregating federal and state criminal sources. Operations follow Six Sigma quality methodology, and the company emphasizes turnaround times of 48 business hours or less. VSI is FCRA- and CFPB-compliant and undergoes annual audits by statewide repositories, TransUnion, Equifax, and state DMVs.
The business model is transactional fee-based, with no annual or start-up fees and no publicly disclosed pricing. Revenue is generated on a pay-as-you-go basis per screening package ordered through the client portal or via a direct enterprise sales motion. The customer base spans multiple verticals including construction, healthcare, legal, banking, staffing, transportation, accounting, and property management, with named enterprise logos including Crawford, Morgan Morgan, CCA, GL Homes, AIG, Bank of America, and Nexxus. The company reports a 97% client retention rate, sells exclusively through direct B2B channels in a single-country (U.S.) footprint, and operates with a small headcount of 11-50 employees.
Verification Services firmographics
Firmographics- Name
- Verification Services
- Legal name
- Verification Services Inc.
- Website
- https://verifications.com
- Company type
- Private
- Founded year
- 1997
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Verification Services Inc. (VSI), founded 1997 in Hollywood, Florida, is a U.S. background screening provider offering criminal, credit, drug, education, employment, MVR, SSN trace, tenant, and dossier reports to employers, staffing agencies, and landlords via tiered packages through its encrypted client portal.
- Ownership category
- akta.pro rank
Verification Services industry classification
Industry- Product category
- Background Screening Services
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Criminal Background Checks (National/State/County) (BPACALAA)
- akta.pro secondary industries
- Employment Verification (Work History & References) (BPACALAB), Identity Verification (ID, SSN Trace, KYC-lite) (BPACALAD), Credit History Checks (Permissible Purpose) (BPACALAF), Identity, Address & Reference Verification (BPAKAEAJ)
Keywords
Where Verification Services is headquartered
LocationHeadquarters
- HQ city
- Hollywood
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Verification Services business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales, Others
Revenue model
- Background Screening Services: The company generates revenue through providing comprehensive background screening services including criminal history reports, credit reports, drug screenings, employment verifications, education verifications, motor vehicle reports, tenant screenings, and personal dossier reports. Services are offered in tiered packages (Tier CH, Tier B, Tier C) with custom tailoring available for specific employer or landlord needs.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Tier CH - Criminal History Package |
| Transaction based/ take rate | Pay-as-you-go | Tier B - Comprehensive Package |
| Transaction based/ take rate | Pay-as-you-go | Tier C - Most Comprehensive Package |
Go-to-market motion1 record
Distribution channels2 records
Marketing channels3 records
Verification Services product offering
Product offeringCore offering
Verification Services Inc. (VSI) provides comprehensive background screening services for employers and property managers, including criminal history reports, credit reports, drug screenings, education and employment verifications, motor vehicle reports, social security number verification and trace, tenant screenings, and personal dossier reports. Services are delivered through a proprietary encrypted client portal system with nationwide in-person courthouse research and are offered both individually and as customizable bundled packages.
Product overview
Verification Services Inc. (VSI) is a background screening platform offering a comprehensive suite of individual verification services and bundled package offerings. The core product portfolio consists of nine distinct screening services: Criminal History Reports, Credit Reports, Drug Screenings, Education Verifications, Employment Verifications, Motor Vehicle Reports, Social Security Number Verification and Trace, Tenant Screenings, and Personal Dossier Reports. These services are delivered through VSI's signature client portal system. The company also offers three tiered service packages—Tier CH (Criminal History), Tier B (Comprehensive), and Tier C (Comprehensive)—that bundle multiple services together at different levels, allowing employers and property managers to select screening packages suited to their specific needs. All packages can be custom tailored to individual requirements.
Differentiator
Problem solved
Functional benefit
Products and services
- Criminal History Reports
Quantifiable outcome
- Typically provides records within 48 business hours or less
- +3 more outcomes
Companies that use Verification Services
Customer profileNamed customers10 records
Segments9 records
Ideal customer profiles7 records
Verification Services technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature4 records
Verification Services partnerships and signals
Strategic signalScale indicators3 records
Recent moves5 records
Expansion highlights4 records
Verification Services competitors and assessment
Company assessmentDirect peers
- Checkr: Checkr is a tech-forward background screening platform automating criminal, motor vehicle, and employment verification with native ATS/HRIS integrations — competing head-to-head with VSI for the same HR buyers with a digital-native delivery model.
- HireRight: HireRight is a global enterprise background screening provider covering criminal, employment, education, credit, and drug screening — directly comparable to VSI's full-service employer screening suite, though at much larger enterprise scale.
- First Advantage: First Advantage is a global screening provider offering criminal background checks, employment verifications, drug testing, and tenant screening — overlapping almost entirely with VSI's product mix and target customer base.
- GoodHire: GoodHire is a mid-market background screening platform focused on small and mid-sized employers, offering criminal, employment, education, and drug screening — competing with VSI for the same SMB/mid-market HR buyer.
- BackgroundChecks.com: BackgroundChecks.com provides US criminal background, employment verification, and tenant screening reports for employers and landlords — directly comparable to VSI's Tier CH/B/C packages for similar buyer segments.
- Sterling: Sterling is one of the largest US background screening providers offering criminal, employment, education, credit, and drug screening for employers — directly competing with VSI across the same core service portfolio and verticals.
- Accurate Background: Accurate Background is a US background screening provider serving employers and property managers with criminal, employment, education, credit, and tenant screening — directly overlapping VSI's product portfolio and customer segments.
Emerging players
- Certn: Certn is a venture-backed global background screening platform using AI to automate criminal, employment, and education checks — a digitally-native emerging competitor challenging traditional players like VSI.
Broad incumbents
- TransUnion Employment Screening Services: TransUnion, which audits VSI annually, also offers direct employment screening and credit reporting services — a bureau-level incumbent whose data feeds VSI and which competes with VSI on credit/integrated reports.
- Intellicorp (Appriss Insights): Appriss Insights (parent of Intellicorp) provides criminal history and identity verification data products used by HR, government, and retail — overlapping with VSI's POD criminal database offering at a broader, data-vendor level.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Verification Services compliance and trust
Trust signalCompliance3 records
Verification Services financial estimates
Financial estimateRevenue estimate
Valuation estimate
Verification Services leadership team
Management profileNumber of profiles
Verification Services funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Verification Services 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 Verification Services
What does Verification Services do?
Verification Services Inc. (VSI) provides comprehensive background screening services for employers and property managers, including criminal history reports, credit reports, drug screenings, education and employment verifications, motor vehicle reports, social security number verification and trace, tenant screenings, and personal dossier reports. Services are delivered through a proprietary encrypted client portal system with nationwide in-person courthouse research and are offered both individually and as customizable bundled packages.
Is Verification Services a public or private company?
Verification Services is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Verification Services founded?
Verification Services was founded in 1997. It employs 11 to 50 people.
Where is Verification Services based?
Verification Services is headquartered in Hollywood, United States, in the North America region.
How does Verification Services make money?
One revenue line is on record: background Screening Services.
Who are Verification Services's main competitors?
Direct peers on record are Checkr, HireRight, First Advantage, GoodHire, BackgroundChecks.com, Sterling and Accurate Background. Certn is listed as an emerging player. Broad incumbents are TransUnion Employment Screening Services and Intellicorp (Appriss Insights).
Does Verification Services have an API?
No public API is recorded for Verification Services.
What industry is Verification Services in?
Verification Services's product category is Background Screening Services. Its primary akta.pro industry code is BPACALAA, Criminal Background Checks (National/State/County), with a secondary code of BPACALAB, Employment Verification (Work History & References). Its NAICS code is 561611 and its SIC code is 7381.