CrossCheck Compliance LLC Information
Summary
CrossCheck Compliance LLC is a private company that has been in the industry for 18 years. The company currently specializes in the Management Consulting area. The position of the President & CEO is occupied by Jim Jorgensen. Its headquarters is located at Chicago, Illinois, USA. The number of employees ranges from 100 to 250. The annual revenue of CrossCheck Compliance LLC varies between 5.0M and 25M. To connect with CrossCheck Compliance LLC employee register on SignalHire.
Organization Website | crosscheckcompliance.com |
Social Links |  |
Phone Number | 1-312-346-4600 |
Industries | |
Headquarters Location | 810 West Washington Boulevard, Chicago, IL, 60607 US |
Employees Size | 10-50 employees |
Specialties | Regulatory Compliance Consultation, Assessment and Monitoring and Independent Compliance Reviews, Internal Audit - Compliance Audits, Operational Audits and Audit Function Development, Fair & Responsible Lending including Fair Lending, HMDA and CRA, Consumer Loan Review - Quality Assurance (pre-funding and post-closing), Due Diligence Reviews, Portfolio Reviews, Commercial Loan Review - Credit Quality, Due Diligence for Mergers & Acquisitions, Policy and Procedure Review, Litigation Support - Expert Testimony, Expert Support Services and File Review |
SIC Code | 7380 |
DMA Code | Chicago Metropolitan Area |
Founded | 2008 |
Estimated Annual Revenue | $5.0M - 25M |
Operating Status | Independent Company |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 1988 | Privately Held | 100 - 250 | 84M | $0 | |
| 2001 | Privately Held | 25 - 100 | 15M | $0 | |
| 1987 | Public Company | 25 - 100 | 15M | $0 | |
| 2010 | Public Company | 5.0K - 10K | 1.6B | $0 |
Estimated Website Traffic
The chart shows a growth in traffic to the crosscheckcompliance.com website. In November, traffic increased to 1015, compared to 922 in the previous month. The highest traffic in 2025 was recorded in July, reaching 1405 visits.
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at CrossCheck Compliance LLC shows a diverse range of experience levels:
4% have been with the company for less than 1 year13% for 1–2 years17% for 3–4 years13% for 5–7 years13% for 8–10 years39% have over 11 years of service at CrossCheck Compliance LLCEx-employees positions
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