Beyond One-Time Checks

Continuous Employee Monitoring

A background check is a snapshot. VerifAI's continuous monitoring is a live feed. Get real-time alerts when employee records change — new arrests, license revocations, sanctions, and more.

Live Monitoring Dashboard

New arrest record detected

Employee #4821 · 2 min ago

Professional license expiring in 30 days

Employee #3156 · 1 hour ago

Sex offender registry check — clear

Employee #7293 · 3 hours ago

Motor vehicle violation detected

Employee #1847 · Yesterday

Federal sanctions list — clear

Employee #5024 · 2 days ago

What We Monitor

Our AI continuously scans dozens of data sources to detect changes that matter to your organization.

Criminal Records

  • New arrests & charges
  • Court dispositions
  • Federal & state records
  • Sex offender registries

Licenses & Credentials

  • Professional license status
  • Expiration alerts
  • Disciplinary actions
  • Certification changes

Sanctions & Watchlists

  • OFAC/SDN list changes
  • OIG exclusion list
  • SAM.gov debarment
  • Global sanctions

Financial & Civil

  • Bankruptcy filings
  • Liens & judgments
  • Civil litigation
  • Credit alerts

Motor Vehicle

  • License suspensions
  • DUI/DWI records
  • Moving violations
  • CDL status changes

Identity & Address

  • Address changes
  • Identity verification
  • SSN trace updates
  • Alias detection

How Continuous Monitoring Works

01

Enroll Your Workforce

Upload your employee roster or connect your HRIS. VerifAI automatically enrolls all active employees into continuous monitoring.

02

AI Scans 24/7

Our AI engine continuously scans criminal databases, license boards, sanctions lists, and court records across all 50 states — every single day.

03

Instant Alerts

When a change is detected, you get an instant notification with full context: what changed, the severity level, and recommended action.

04

Compliance Dashboard

Track your entire workforce's risk profile from a single dashboard. Filter by department, location, risk level, or alert type.

Why One-Time Checks Aren't Enough

1 in 3

employees have a record change within 3 years of hire

73%

of workplace incidents involve employees with post-hire record changes

95%

of employers only check at time of hire

$2.7M

average negligent hiring lawsuit settlement

Start Monitoring Your Workforce Today

Join hundreds of organizations that trust VerifAI for continuous, real-time employee monitoring. Plans start at $2/employee/month.