Delivering World-Class Identity Theft &
Background Screening Solutions
Over 4,000,000 Identity Theft Customers and Counting!
Over 7,500,000 Background Searches Conducted and Counting!
Contact Sales 1.877.647.6225

Compliance Resources


FCRA Compliance Documents

If you are interested in our services, please contact our sales team at 1-877-647-6225.

Compliance Documents

Other Documents

 

All Customers need to sign:

In addition, Resident Screening Customers need to sign:

In addition, Employment Screening Customers need to sign:

Permissible Purpose section 604 of the FCRA

FCRA Requirements

Obligations of reporters of information under the FCRA

Common questions and answers

Summary of Your Rights Under the Fair Credit Reporting Act

Sample Resident Screening Adverse Action Letter

FTC Facts for Employers

*Please note, all pages of all agreements need to be faxed in. Please fax back to our Compliance department at 602-744-3850.

 
Consumer Disputes

Links

FTC Federal Trade Commission
NAA National Apartment Association
HAC Homes & Communities
Experian Experian
TransUnion Transunion
Equifax Equifax
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