Company Information

Get to know CIC Credit and Screening

Founded in 1921, CIC Credit has evolved into a comprehensive provider of data and screening services. The company's mission is to deliver reliable and timely information to help clients in sectors such as mortgage lending, property management, and automotive sales make informed business decisions. By leveraging technology and a vast network of data sources, CIC Credit offers a suite of products including credit reports, criminal background checks, employment/income verification, and compliance tools designed to mitigate risk and streamline application processes.

Industry

Technology KYCPRIMARY
Financial Other Service

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CIC Credit and Screening

United States

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.