Ongoing Employee Criminal Monitoring Service

Preemployment screening is a moment in time. Add continuous criminal monitoring to identify risk as it happens.

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Continuous Monitoring That Keeps You Informed

Cisive's continuous criminal monitoring helps you stay aware of new risks after hire. By automatically tracking reportable court activity, your team gains near real-time visibility without adding manual work.

Simple Roster Setup

Set up is easy. Cisive provides clients with the roster template. You can quickly populate the template with the needed information, and upload it within the Cisive system.

Centralized Results & Notifications

When a criminal record is found, the designated users are alerted via email. They can access the Cisive portal and see the report.

Near Real-Time Alerts

Receive automated alerts when new reportable criminal activity is identified. This enables your team to quickly assess risk and take action to help protect your workforce and organization.

Protect your people and your business

Detect risk beyond the first background check

Pre-employment screening is just the start. Continuous criminal monitoring helps you uncover new risks after hire so you can respond before they impact safety or compliance.

Trusted by industry leaders

The proof is in the stats

24/7

Criminal record monitoring

98%+

Of the U.S. population covered

99.9994%

Background check accuracy

TOP 5

Global background screening provider

Frequently Asked Questions

Find answers to all your continuous criminal monitoring questions.

What is Cisive’s continuous criminal monitoring and how does it work?

Cisive’s continuous criminal monitoring provides ongoing visibility into potential criminal activity after an individual is hired. Instead of relying on a one-time background check, the system continuously scans for new records and alerts you when relevant activity has been verified and found to be reportable.

This allows organizations to take timely action and maintain a safer, more compliant workforce.

Which types of offenses does your monitoring system detect?

Cisive’s monitoring can detect a wide range of criminal offenses, including felonies, misdemeanors, and other reportable criminal activity. The scope of monitoring can be aligned with your organization’s risk tolerance and compliance requirements.

This flexibility helps ensure you are monitoring for the offenses most relevant to your workforce.

How often is your data updated, and how real-time is the alerting?

Cisive’s monitoring system is designed to provide near real-time alerts as new criminal records are identified. Our data is continuously updated, and the timeliness of that data reflects what is available from the reporting jurisdictions themselves.

This ensures organizations are notified quickly and can respond proactively to emerging risks when new information becomes available.

Do you monitor for federal crimes and state/local offenses?

Yes. Cisive’s continuous criminal monitoring includes coverage across federal, state, and local jurisdictions where records are available. As with all criminal monitoring services, the timeliness and availability of records reflects what is reported and accessible from the underlying courts and agencies.

This broad coverage helps organizations maintain comprehensive visibility into potential criminal activity across their workforce.

Is there a dashboard or centralized portal for managing alerts and case history?

What sets Cisive apart from other continuous criminal monitoring providers?

Cisive combines advanced monitoring technology with deep expertise in highly regulated industries. Our solutions are designed to deliver timely, actionable insights while supporting compliance and defensible decision-making.

We are proactive partners, helping you eliminate blind spots and stay ahead of emerging workforce risks.

How do I get started with Cisive?

Getting started begins with a consultation to understand your organization’s monitoring needs, risk profile, and compliance requirements. Our team will help design and implement a program tailored to your workforce.

From onboarding to ongoing support, Cisive helps you hire with confidence and maintain continuous visibility into workforce risk.

Multiply your talent with our background check services

"My case manager really does a great job assisting me with all my cases. Whether it's receiving status updates or clearing cases; she always gets back to me on time."

N. Shanta W.

Comcast

Get screening & compliance excellent

"My client account manager is a FIVE-STAR employee and someone you can be very proud to have on your team."

Ronald C.

HealthTrust PG

Elevate your talent & your workforce

"Words cannot express how grateful I am to have you as a resource. Cisive literally made my job easier and it’s always an ABSOLUTE pleasure, you truly provide first-class service!"

Jasmyne P.

FPL

4.5