Company Information

Get to know Consumer Information Systems , inc.

Founded in 1988, Consumer Information Systems, Inc. (CIS) is a consumer reporting agency dedicated to providing accurate and timely background information to businesses for decision-making purposes. The company specializes in creating customized screening solutions for property managers, employers, and other commercial entities, helping them mitigate risk by verifying applicant information, including credit history, criminal records, and employment verification. CIS emphasizes compliance with the Fair Credit Reporting Act (FCRA) and other relevant regulations to ensure the legal and ethical handling of sensitive data.

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Financial Other Service

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Consumer Information Systems , inc.

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.