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.

Compliance Action Business Type Businesses Employment Screening Home Based Tenant Screening Subscriber Services Agreement Onsite Inspection   Bank Reference Verification   Business License/Cert of Incorporation   Trade Reference Verification   Phone Directory Verification Utility Bills/ Drivers License     Copy of Tax Assessors Bill     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

• The Federal Fair Credit Reporting Act
• US Patriot Act
• Office of Foreign Asset Control (OFAC)
• FTC Facts for Consumers
• Summary of Rights Under the FCRA
• California Assembly Bill 655 (employment screening only)

Home > BENEFITS > Compliance