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Compliance

If your company values integrity then you are in the right place. Successful navigation of state and federal laws pertaining to the responsible use of information can be difficult. OneCreditSource.com prides itself on keeping customers abreast of the dynamic laws aligned with our services. In fact, our strict compliance investigation and end user compliance certificate are why OneCreditSource.com is the preferred choice for Fortune 500 enterprises to web-savvy small businesses. Please take a minute to review the compliance steps necessary to gain access to our website.

Pre-Customer Compliance Checklist
Compliance Action Business Type
Businesses Employment
Screening
Home Based
Tenant Screening
Subscriber Services Agreement Check Mark Check Mark Check Mark
Onsite Inspection Check Mark Check Mark  
Bank Reference Verification Check Mark Check Mark  
Business License/Cert of Incorporation Check Mark Check Mark  
Trade Reference Verification Check Mark Check Mark  
Phone Directory Verification Check Mark Check Mark Check Mark
Utility Bills/ Drivers License     Check Mark
Copy of Tax Assessors Bill     Check Mark
Website Review If Available If Available If Available

OneCreditSource.com customers will have access to the following:

  • OneCreditSource.com Compliance expert to review current application
  • FCRA compliant consumer and investigative reports
  • State required disclosure and consent forms
  • Pre-Adverse Action Checklist & Sample Letter
  • Sample Notification of Adverse Action
  • OneCreditSource.com eNews with State and Federal Law updates
Helpful Links:

Do you have any compliance questions? | Become a member

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