Use Verified Data to Power Your Business
Industry-leading solutions for background screening, identity verification, and risk management.
Background Screening
Comprehensive criminal, civil, and identity verification data for CRAs. Streamline operations, reduce costs, and deliver compliant results your clients trust.
Continuous Monitoring
Real-time alerts on workforce risk changes. Maintain confidence beyond the initial background check with perpetual monitoring.
Identity Verification
Scalable KYC and identity validation tools. Safeguard against fraud, compliance violations, and operational risk.
Enterprise Onboarding
Seamlessly verify identities, assess risk, and maintain compliance for confident, fair, and fast hiring decisions.
Comprehensive Data Coverage
Access verified data from authoritative sources across criminal, civil, identity, and compliance categories.
SSN Trace & Validation
Verify identity and uncover address history with comprehensive SSN trace capabilities.
Criminal Records
Access federal, state, and county criminal records with industry-leading coverage.
Civil Records
Federal and state civil court records for comprehensive due diligence.
Sanctions & Watchlists
Global sanctions, PEP lists, and adverse media screening for compliance.
Employment & Education
Direct source verification of employment history and educational credentials.
Business Intelligence
Corporate records, officer searches, and business compliance data.
Built for Enterprise Scale
Our cloud-native platform delivers industry-leading performance with the security and compliance your organization demands.
Lightning Fast TAT
94% of searches return in under 24 hours—most in real-time. No more waiting days for critical data.
Unmatched Coverage
US-first with expanding global sources. Criminal, civil, sanctions, PEP, adverse media, and license verification.
White-Glove Support
Named CSM, proactive exception handling, and hands-on onboarding to cut false positives and rework.
Direct Source Data
Our data comes from authoritative sources and is verified before delivery—accurate, current, and reliable.
{
"status": "success",
"data": {
"ssn_trace": {
"verified": true,
"addresses": 3,
"aliases": 1
},
"criminal_records": {
"federal": "clear",
"state": "clear",
"county": "clear"
},
"turnaround_time": "2.3s"
}
}Go Live in Days, Not Months
Our guided implementation process gets you up and running quickly with dedicated support.
Connect
Choose your integration method: RESTful API, web dashboard, or batch processing. We adapt to your workflow.
- RESTful API
- Web Dashboard
- SFTP Batch
- Custom Integration
Configure
Set up custom rules, jurisdiction preferences, and compliance settings. Our team guides you every step.
- Custom Rules Engine
- Jurisdiction Logic
- Compliance Templates
- User Permissions
Go Live
Guided migration with parallel testing and QA. Audit-ready reporting and documentation from day one.
- Parallel Testing
- Data Validation
- Audit Reporting
- Dedicated Support
Intelligence for Every Industry
Essential solutions for the public and private sectors, transforming data into actionable insights.
Trusted by Industry Leaders
“Itacio cut our turnaround time by 60% and virtually eliminated our false positive rate. Their support team is unmatched.”
Sarah Chen
VP of Operations, National CRA
“The API integration was seamless. We were live in under a week with better data quality than our previous provider.”
Michael Torres
CTO, Enterprise Screening Co.
“Finally, a data partner that understands compliance. Itacio's FCRA expertise saved us from multiple potential issues.”
Jennifer Walsh
Compliance Director, Regional Background Services
The Itacio Advantage
FCRA Compliance Built-In
Every data product meets strict federal requirements. Our compliance expertise protects CRAs and consumers from regulatory risks.
Real-Time Perpetual Monitoring
Unlike static providers, we offer continuous monitoring that alerts you to changes as they happen—not days later.
Flexible Integration
API, dashboard, or batch—integrate your way. Custom rules and jurisdiction logic aligned to your compliance posture.
Scalable for Growth
From individual searches to enterprise volume. Our platform scales with your business without compromising speed.