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SSN Verification

• Consent Based SSN Verification (CBSV)

EVAL (Electronic Validation of Applicant Legitimacy)

• Electronic Validation Matrix
• Electronic Validation HR Support Service Addendum

International Searches

To order International Searches, you must complete and return the following form:

• International Request Form

Motor Vehicle Records

To order Motor Vehicle Reports from IntelliCorp, you must file an Employment Subscription Agreement Form and Insurance Subscription Agreement Form.

• Employment Subscription Agreement Form
• Insurance Subscription Agreement Form

 To order Motor Vehicle Reports from the following states, you must also file a state agreement:

• Alaska Agreement
• California Agreement
  
• Colorado Employment Agreement
• Colorado Insurance Agreement
• Georgia Agreement
• Indiana Agreement
  
• Maryland Agreement
• Nevada Agreement
  
• New Hampshire Agreement
• New Mexico Agreement
  
• Ohio Agreement
• Pennsylvania Employment Agreement
• Pennsylvania Insurance Agreement
  
• Virginia Agreement

Washington Process

• Prequalification required - Call Sally Medina (800) 299-7099 x8459, if unavailable x8399
• State form expires every 2 years
  

Please review the IntelliCorp Employment Motor Vehicle Records (MVRs) Compliance Forms Packet Checklist for more information on each state's requirements.

COMPLIANCE FORMS

FCRA

• Summary of Consumer Rights
• Resumen de Derechos
• Identity Theft Notice
• Notice to Furnishers of Information
• Notice to Users of Consumer Reports
• Authorization and Release Form
• Account Information Change Form
• Preliminary Notice of Adverse Action
• Reinvestigation Request Form
• Solicitud de Reinvestigacion
• Copy Request Form

State Legislature Documents and Information

• Sample New York Disclosure and Release Form
• New York State Correction Law Article 23-A

Service Agreements

• Medical Fraud and Abuse Information Service Agreement
• National Practitioner Data Bank Service Agreement
• Non-FCRA Permissible Purpose Access Service Agreement

Technical Documentation

• XGS Whitepaper

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