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New Client Credentialing
In compliance with the Fair Credit Reporting Act (FCRA), part of our responsibility as a provider of consumer information is to ‘credential’ those that receive it. This process consists of completing paperwork which requests information about your organization and how you intend to use the information. We are also required to collect and verify business references to ensure that each entity is a legitimate business and is using consumer information for approved purposes under the FCRA. This is done for the protection of all parties and must be performed regardless of size or type or organization.