VeriFacts, LLC

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Who Is VeriFacts?

VeriFacts, LLC is a women-owned business and leading location and employment verification service provider, focused on the accuracy of information. With our guaranteed customer location and employment verification services, we are the perfect solution for creditors across the nation. VeriFacts is headquartered in Sterling, IL, and has become synonymous with high-quality skip tracing and verification services and a positive customer experience for over 30 years.

Our Services

VeriFacts specializes in location services, including verifying where someone lives or where they work. We are the perfect solution for finding and validating location and employment information across all 50 states and U.S. Territories. We partner with our clients to customize a program for their unique needs while delivering outstanding customer service. Our product offerings include:

  1. Pre-Employment Screening– Delivers employee background checks to satisfy even the most stringent client requirements.
  2. Skip Tracing Budget Support– Set a monthly budget and we’ll maximize our efforts according to our best practices and scoring models.  We understand budgets might be tight right now, and we can help make the most of each client’s skip trace investment.
  3. Data Dash – Locates the most likely direct employment location with verification rates over 50%, including company name, phone, address and website returned.
  4. Active Business Scrubs– Scrub existing located places of employment to track which businesses are still active, temporarily closed, or permanently closed.  With so many fluctuations in the operational status of individual businesses over the last several months, this scrub is a handy tool to keep portfolios up to date.

Our Products

  • Payroll Promise – Locates verified full-time places of employment. Information returned daily and guaranteed accurate or your money back.
  • Data Dash – Locates the most likely direct employment location with verification rates over 50%, including company name, phone, address and website returned.
  • Strategic Spending Program – We’ll work within your budget to tap into our efficiency expertise to deliver the best information to support your strategy. Locate information may include verified full-time employment information, verified residential information, and more.
  • Total Location Packages – Returns a status on every customer placed with us.
  • Platinum Plus – Locates the information you need to give you a competitive edge over your competition. Our amazing investigators will locate information when all other sources fail.

Commitment to Compliance and Data Security

We operate with the highest standards of ethics and professionalism to deliver high-quality results with outstanding customer service. VeriFacts is an active member of Receivables Management Association International (RMAI) and ACA International. We understand the critical importance of compliance and protecting consumer information. Our team works diligently to earn and maintain some of the toughest data security standards. We are audited by third parties to ensure our compliance with each standard and we hold multiple certifications including:

  • SOC 2 Type 1
  • Techlock Certified
  • Federal Information Security Management Act of 2002 (FISMA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Gramm-Leach-Bliley Act (GLBA) Safeguards Rule
  • International Organization for Standardization (ISO 27002)
  • Massachusetts 201 CMR 17.00
  • Minnesota Plastic Card Security Act (MN PCA)
  • Nevada NRS 603a
  • Payment Card Industry Data Security Standards (PCI DSS)

Why Choose VeriFacts?

VeriFacts is proud to have served the financial industry for more than three decades and nearly 1200 companies rely on us for the most accurate employment location and verification information. Our team of highly trained professionals works with clients to create customized programs to achieve their specific goals as it relates to employment verification services. 75% of our clients see a positive ROI within 90 days, we have a 0.1% dispute rate, and client surveys reveal that 100% of our clients are “Very Satisfied.” With our Risk Free Pricing, the fees for our employment verification service are based on the results that we provide to our clients; No Location = No Fee. Through our Accuracy Moneyback Guarantee, we refund your money if the information we provide is incorrect. Creditors choose VeriFacts for our professionalism, outstanding customer service, and unparalleled results that drive revenue.

VeriFacts in the Community

Our community is our home and we understand the importance of giving back through charitable donations, participation in fundraising efforts, and more. We are proud to be a business partner that our community can rely on for support and our team is honored to be part of the positive impact that we are helping to create in our community, across our nation, and around our world. We help our neighbors in need through volunteerism and actively support Salvation Army Kids, Alzheimer’s Association, YMCA Camp Benson, AdoptaPlatoon, Happy Tails, the Sterling-Rock Falls Community School Supply Closet, and more.

Career Opportunities With VeriFacts

Our organization is a great place to grow. Our incredible company culture allows our team members to feel appreciated and respected. We believe in a professional yet human approach when conducting our daily activities. VeriFacts promotes growth, ingenuity, and leadership while providing regular training and development opportunities that help our employees to progress in their careers while achieving personal goals. We actively foster the sense of community that lives amongst our employees, and our executive team encourages a collaborative environment and the exchange of ideas.

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