About ClearChecks
ClearChecks is a company based in Greenville (United States) founded in 2017 by Charlie Cafazza and Dan Ellis was acquired by HireRight in April 2025.. ClearChecks offers products and services including National Criminal Database, Employment Verification, Education Degree Verification, Motor Vehicle Records, and Drug Testing. ClearChecks operates in a competitive market with competitors including IDfy, Checkr, Certn, KarmaCheck and Fama, among others.
- Headquarter Greenville, United States
- Founders Charlie Cafazza, Dan Ellis
-
Sectors
Technology
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of ClearChecks
ClearChecks offers a comprehensive portfolio of products and services, including National Criminal Database, Employment Verification, Education Degree Verification, Motor Vehicle Records, and Drug Testing. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Searches multi-jurisdictional records for arrests and warrants.
Confirms employment history and job titles instantly.
Verifies degrees from US schools and institutions.
Checks driving records and violations in all states.
Offers nationwide lab-based drug panels for applicants.
Unlock access to complete
Unlock access to complete
Funding Insights of ClearChecks
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in ClearChecks
ClearChecks has secured backing from 1 investor. Prominent investors backing the company include HireRight. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Background screening services are provided to employers worldwide.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by ClearChecks
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - ClearChecks
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Clearchecks Comparisons
Competitors of ClearChecks
ClearChecks operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as IDfy, Checkr, Certn, KarmaCheck and Fama, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
|
|
| domain | founded_year | HQ Location |
AI platform for employee background verification is utilized.
|
|
| domain | founded_year | HQ Location |
AI-enabled platform for background verification and profiling is provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based background checks for employee screening are facilitated.
|
|
| domain | founded_year | HQ Location |
Social Media Background and Digital Footprint check
|
|
| domain | founded_year | HQ Location |
Background verification for candidates' employment and income is automated.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about ClearChecks
When was ClearChecks founded?
ClearChecks was founded in 2017.
Where is ClearChecks located?
ClearChecks is headquartered in Greenville, United States.
What does ClearChecks do?
ClearChecks was founded in 2017 and is based in Greenville, United States. A cloud-based platform is operated to handle candidate background screenings in the HR technology sector. Packages are provided for various hiring needs, encompassing education and employment verifications, criminal record searches, motor vehicle reports, reference checks, and drug testing. Subscription-based pricing is utilized for access.
Who are the top competitors of ClearChecks?
What products or services does ClearChecks offer?
ClearChecks offers National Criminal Database, Employment Verification, Education Degree Verification, Motor Vehicle Records, and Drug Testing.
Who are ClearChecks's investors?
ClearChecks has 1 investor. Key investors include HireRight.