"The First Choice in Credit & Screening"



CIC Credit - Trimerge Credit, Employment Screening, and much more


Businesses have looked to CIC Credit for expertise on Business Screening, Credit Reports, Mortgage Credit Reports, and Employment screening for decades. So it is no surprise that CIC Credit is a leader in providing quality products to help clients qualify borrowers, mitigate risk, and ensure compliance.

 

CIC has been in the credit reporting business since 1921 and has over 100 years combined credit related experience. CIC Credit is a reseller of all three national credit repositories and has a state of the art cloud based delivery system for instant results whether your needing mortgage credit reports or single bureaus for your credit applications. CIC also has an award winning credit API delivery system to integrate our product delivery into your custom system or any of the over 50 loan origination systems on the market today.

 

Background Screening is a company’s due diligence in protecting the business from lost revenue through turnover, bad publicity, lawsuits, regulation fines and internal theft. With our screening experts and innovative technology CIC Credit can customize each client online screening platform to ensure industry regulations, State Laws, Federal laws, and hiring criteria are obtained.

 

CIC clients experience a consulted sales approach with industry experts, to make sure screening programs meet Federal, State regulations, and company guidelines. CIC service team stays in step with clients during setup, training and continue with monthly and quarterly management reports.

 

CIC has special programs and technology in place to help clients stay compliant with their industry regulations, EEOC guidelines, FCRA, FACTA Act, SAFE Act, DOT Regulations, GSE’s regulations, and Sarbanes Oxley Act.

 

CIC Credit is designed to provide



ü  UP to The Minute Real-Time records

ü  Fast Turnaround Times

ü  Accurate Data that you can depend on

ü  Industry regulated reporting

  

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