Company Information

Get to know CARCO Group

Founded in 1977, CARCO Group, Inc. is a prominent provider of human capital and risk management solutions. The company specializes in comprehensive background screening, identity verification, drug testing, and due diligence services for a diverse range of industries. Its mission is to help organizations mitigate risk and make informed decisions by providing accurate and compliant screening information. In 2016, CARCO was acquired by Cisive, a global leader in HR technology for background screening and onboarding, which has further expanded its capabilities and global reach.

Industry

Technology KYCPRIMARY
Financial Insurance
Technology Software Development

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CARCO Group

United States

Founded in

01 Jan 1977 (49 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.

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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.