Third Party Vendors - Industry UCAA
Independent Third-Party Vendors for Furnishing Background Investigation Reports in All States
This information is provided “as is”. The NAIC does not guarantee the completeness, accuracy or adequacy of this information. Inclusion on this list is subject to continuing compliance with the NAIC Background Investigation Guidelines and Best Practices for Background Investigations. Failure to enforce any requirement or guideline does not constitute a waiver of the same. Inclusion on this list does not imply endorsement by any state or the NAIC.
Each vendor listed has agreed to comply with the UCAA Best Practices/Guidelines for Background Investigations. Please report any issue or vendor not in compliance to brector@naic.org
Last update: 03/20/2025
| Vendor | Contact | Year Founded | Year First UCAA Report Completed |
|---|---|---|---|
| AAAAccurate Screening (A Division of Inter-facts, INC.) 325 Washington St Suite 204 Waukegan, IL 66085 biographicalaffidavits.com |
William Lamb Vice President (800)323-0769 blamb@inter-facts.com |
2009 | 2005 |
| AAAVerify.com (Screening Division of Detectives.com) 2413 W Algonquin RD Suite 508 Algonquin, IL 60102 Nationwide Verifications http://www.AAAVerify.com |
Jay Barker Bio@AAAVerify.com Phone: (800)231-3920 International: +1-224-333-0276 |
1992 | 2004 |
| AbilityScreening.com (UCAA Division of Owens OnLine LLC) 3632 Land O’ Lakes Blvd. Land O’ Lakes, FL 34639 www.abilityscreening.com |
Mark Owens or Elisa Kilgore Toll Free: 800-745-4656 ext.5021 Phone: 813-877-2008 ext. 5021 Fax: 813-877-1826 Email: backgrounds@abilityscreening.com |
1992 | 1992 |
| Accurate Investigative Services, Inc. 28 Second Street Athens, NY 12015 www.acure8.com |
John A. Zimmermann Vice President 516-946-8748 – Cell jzimmermann@acure8.com |
1991 | 2005 |
| ACS Data Search PO Box 12587 Overland Park, KS 66282 Phone: (913) 649-1771 (800) 521-9082 Fax: (913) 649-1882 |
Darren Walrod Maggie Taylor |
1992 | 2009 |
| Alliance Risk Group, Inc. f/k/a Alliance Worldwide Investigative Group, Inc. 56 Clifton County Road, Suite 203 Clifton Park, NY 12065 https://allianceriskgroup.com/ |
Mario S. Pecoraro (800) 579-2911 mpecoraro@allianceriskgroup.com |
2005 | 2019 |
| Applicant Insight, Inc. 7324 Little Road New Port Richey, FL 34654 www.ainsight.com |
Johnny Bitar President sales@ainsight.com |
1990 | 2002 |
| Business Information Group, Inc. 251 Veterans Way Warminister, PA 18974 www.bigreport.com |
Matthew Braunbeck (800)369-2612 ext. 2031 mbraunbeck@bigreport.com |
1989 | 2006 |
| CaptureIntel (f/k/a Heartland Investigative Group) 1717 University Ave W St. Paul, MN 55104 www.captureintel.com |
Brandis Mager 651-390-0395 brandis@captureintel.com NAIC@CaptureIntel.com |
1991 | 2003 |
| Cisive F/K/A CARCO Group Inc. 5000 Corporate Court Holtsville, New York 11742 http://www.cisive.com/ |
Angie Bronakowska 631-862-9300 x517 abronakowska@cisive.com |
1977 | 2016 |
| County Wide Group 145 Pinelawn Rd., Suite 245N Melville, NY 11747 (631) 225-1578 www.countywidegroup.com |
Stephen Larsen, Director of Operations Office: 631-225-1578 Fax: 631-225-1580 slarsen@countywidegroup.com Kim Hickey, Senior Analyst Office: 631-225-1578 Fax: 631-225-1580 khickey@countywidegroup.com |
1994 | 2005 |
| Data Facts, Inc. 8000 Centerview Pkwy Cordova, TN 38018 |
Sarah Gaither Director of Operations (800) 813-4381 sgaither@datafacts.com |
1989 | 2009 |
| **Not currently accepting new requests** DISA Global Solutions, Inc. (f/k/a Griffin Personnel Group, Inc.) 2299 Technology Dr., Suite 200 O’Fallon MO 63368 |
Shandel Taylor Phone: (800) 790-1205 ext. 22004 Email: criminaldept@ghrr.com |
1993 | 2005 |
| First Advantage BackTrack Reports, LLC 38 W. 21st Street 7th Floor New York, NY 10010 www.fadv.com |
Ashley Caramanica Director, Customer Success ashley.caramanica@fadv.com Office: (610)417-4449 |
1993 | 2017 |
| Hire Image LLC 1000 West McNab Road, Suite 133 Pompano Beach, FL 33069 http://www.hireimage.com/naic/ |
Christine Cunneen or Jamielee Fontaine (888) 433-0090 Fax: (866) 494-7191 NAIC@hireimage.com |
2000 | 2005 |
| InCheck, Inc. 7500 West State Street, Suite 200 Wauwatosa, WI 53213 https://www.inchecksolutions.com/ |
Kirsten Corbell Director of Marketing (414) 727-1718 hello@inchecksolutions.com |
2002 | 2017 |
| Introspect Investigations USA, Inc. 752A Hempstead Turnpike, Suite 205 Franklin Square, NY 11010 www.introspectusa.com |
Thomas O’Neill President PH: 1-800-847-7177 requests@introspectusa.com introusa@aol.com |
1998 | 2012 |
| Inquirehire, Inc. (formerly James M. Sweeney & Assoc.) 320 LeClaire St. Davenport, IA 52801 www.inquirehire.com Toll free: 800-494-5922 |
Jim Sweeney, President Office: 563-323-5922 Fax: 563-323-5441 Cell: 563-340-2736 jim@inquirehire.com Courtney Smith Courtney@inquirehire.com |
1994 | 2000 |
|
K2 Intelligence, LLC |
Adam Frey afrey@k2intelligence.com 917-243-7317 |
2010 | 2017 |
|
Owens & Associates Investigations |
Wayne Owens |
1991 | 2000 |
| Rehmann Corporate Investigative Services (formerly Kerby, Bailey & Associates) 5800 Gratiot, Suite 201 Saginaw, MI 48638 http://www.rehmann.com/solutions/corporateinvestigators |
c/o Anne McDonald anne.mcdonald@rehmann.com (989) 790-0450 Fax: (989) 790-3601 |
1997 | 2003 |
| Roman & Associates, Inc. 300 Merrick Road Suite 400 Lynbrook, NY 11563 www.RomanSearch.com |
Kamil Podlinski, Esq. Vice President of Operations kpodlinski@romansearch.com info@romansearch.com Office: (516) 596-3300 Fax: (516) 596-4377 |
1998 | 2017 |
| Sterling Diligence (f/k/a Bishops Services Inc. (A Sterling Infosystems Company) 6150 Oak Tree Boulevard, Suite 490 Independence, OH 44131 Sterlingcheck.com |
Ashley Caramanica Director, Customer Success Phone: (610) 417-4449 ashley.caramanica@fadv.com or naic@sterlingdiligence.com |
1898 | 2008 |
| True Hire 11366 Cleveland Avenue Uniontown, Ohio 44685 800-262-7301 www.true-hire.com |
Stephanie Froelich Ph: 800-262-7301 Option 1 Fax: 800-262-6720 Support@true-hire.com |
1996 | 2005 |