About cFirst
cFirst is a Financial Services company based in Cincinnati (United States) founded in 2006. It offers background verification and screening services for organizations hiring processes. It operates on a B2B and SaaS model in Financial Services and Business Services sectors. Its Indian entity Cfirst Background Checks Llp reported revenue of ₹30.12 Cr. cFirst offers products and services including Verification Services, Identity Screening, Criminal Screening, and Client Portal. Its focus areas include FinTech, Compliance, Screening and Financial Checks. Its competitors include HireRight, Sterling, First Advantage, Orange Tree Employment Screening and TalentWise and 5 more; 3 of its 10 listed competitors have raised funding.
Company details
cFIRST is a technology-driven company specializing in background verification services, including identity, criminal, and drug screening. It operates through platforms and APIs to help organizations in sectors like staffing, banking, and healthcare make informed hiring decisions. Based in India, USA, and UK, it ensures compliance and risk-free recruitment with scalable tools and integrations.
- Headquarters Cincinnati, United States
- SectorsFinancial ServicesBusiness Services
- Email••••••••
- Phone•••• ••••
- Website cfirst.io
- Social LinkedIn X Facebook
- Legal Name Cfirst Background Checks Llp
- Date of Incorporation 02 Nov, 2016
- Annual Revenue₹30.12 Cr
FY 2022 · +57% YoY
- Net Profit₹8.65 Cr
FY 2022 · 29% margin
- EBITDA₹6.64 Cr
FY 2022 · 22% margin
Associated legal entities of cFirst
cFirst operates through Cfirst Background Checks Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2022) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Cfirst Background Checks Llp CIN AAH-7293 | Active | 02 Nov 2016 | Ahmedabad, Gujarat | ₹30.1 Cr | 36 | 4 | View details |
Products & Services of cFirst
cFirst offers a comprehensive portfolio of products and services, including Verification Services, Identity Screening, Criminal Screening, and Client Portal.
Provides candidate verification for education and employment history.
Checks legitimacy of candidate-provided information securely.
Conducts background checks for safe and risk-free hiring.
Offers real-time tracking for talent onboarding processes.
Board of directors of Cfirst Background Checks Llp (cFirst)
Cfirst Background Checks Llp is the primary company behind cFirst. The board of Cfirst Background Checks Llp currently have 4 directors; the longest-serving is Champaklal Babaldas Vora, appointed in 2016.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Champaklal Babaldas Vora DIN 00337829 | Designated Partner | 02 Nov 2016 | 9 yrs 11 mo | Cfirst Background Checks Llp |
| Kamlesh Vaghjibhai Vora DIN 00337872 | Designated Partner | 02 Nov 2016 | 9 yrs 11 mo | Cfirst Background Checks Llp |
| Viral Champaklal Vora DIN 01443518 | Designated Partner | 02 Apr 2022 | 4 yrs 6 mo | Cfirst Background Checks Llp |
| Kiran Vaghjibhai Vora DIN 00337923 | Designated Partner | 08 Feb 2023 | 3 yrs 8 mo | Cfirst Background Checks Llp |
People of cFirst
4 people are tracked at cFirst (3 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
| CEO | Leadership | |
Suzanne Moore | General Manager | Leadership |
Lourdes Fernandes | Chief Operating Officer | Leadership |
Prakash Mistry | Assistant Manager | Team |
Complete people profiles for cFirst
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Financials of cFirst
Figures of Cfirst Background Checks Llp, the primary company behind cFirst, for FY 2022. Revenue was ₹30.12 Cr (+57% year on year). Net profit was ₹8.65 Cr (29% margin). EBITDA was ₹6.64 Cr (22% margin). Revenue has grown at a compounded annual rate of +28% over three years and +232% over five years.
- ₹30.12 CrRevenue · FY 2022 · +57% YoY
- ₹8.65 CrNet profit · 29% margin
- ₹6.64 CrEBITDA · 22% margin
- 36Employees (provident fund records)
- +28%Revenue CAGR, 3 years
- +232%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Cfirst Background Checks Llp are on its company page.
Detailed financial statements for cFirst
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Competitors of cFirst
cFirst has 10 listed competitors in our database, 3 of them funded. They include HireRight, Sterling, First Advantage, Orange Tree Employment Screening and TalentWise, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| hireright.com | 1995 | Nashville, United States | $22.33M | 3,078 | Background screening services are provided to employers worldwide. | |
| sterlingcheck.com | 1975 | New York, United States | $254M | 6,000 | Cloud-based applicant tracking for background checks is facilitated. | |
| fadv.com | 2003 | Atlanta, United States | – | 10,000 | Background checks and screening services are provided for businesses. | |
| orangetreescreening.com | 1990 | Minneapolis, United States | – | – | Background screening services are provided to HR companies. | |
| talentwise.com | 2006 | Bothell, United States | $25M | 428 | Candidates are screened and onboarded via SaaS platform for enterprises. | |
| cisive.com | 1977 | Holtsville, United States | – | 217 | Background check services are provided for employment screening and compliance. | |
| ibeidiao.com | 2015 | Hangzhou, China | – | – | HR services are delivered to clients in Hangzhou, China. | |
| accusourcehr.com | 1999 | Phoenix, United States | – | 78 | Background screening services are provided to employers for hiring processes. | |
| universalbackground.com | 1972 | Scottsdale, United States | – | – | Employee background verification services are provided nationwide. | |
| complianceassist.co.uk | 2009 | Brighton, United Kingdom | – | 6 | Compliance services provider |
Detailed competitors of cFirst
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Web traffic of cFirst
Websites that share an audience with cFirst (cfirst.io).
Websites whose visitors overlap most with cFirst. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| technologyevaluation.com | 70% | 136.3K | #320,957 | View details | |
| matrixbsindia.com | 29% | 2.9K | #5,493,279 | View details |
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as cFirst (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Related news about Cfirst
Complete news archive for cFirst
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Frequently Asked Questions about cFirst
cFirst was founded in 2006.
cFirst is headquartered in Cincinnati, United States. It is registered at Cincinnati, Ohio, United States.
The primary company behind cFirst, Cfirst Background Checks Llp, reported revenue of ₹30.12 Cr for FY 2022, up 57% year on year.
cFIRST is a technology-driven company specializing in background verification services, including identity, criminal, and drug screening. It operates through platforms and APIs to help organizations in sectors like staffing, banking, and healthcare make informed hiring decisions. Based in India, USA, and UK, it ensures compliance and risk-free recruitment with scalable tools and integrations.
cFirst's top competitors include HireRight, First Advantage and Sterling.
cFirst offers Verification Services, Identity Screening, Criminal Screening, and Client Portal.
cFirst operates through Cfirst Background Checks Llp.
The legal entities of cFirst currently have 4 directors, including Champaklal Babaldas Vora, Kiran Vaghjibhai Vora, Kamlesh Vaghjibhai Vora and others.