TERMS & CONDITIONS of SERVICE

To achieve the highest level of legal and ethical conduct in the use of its information products the following notice is provided to you so that you may understand and abide by the restrictions imposed by the Fair Credit Reporting Act (FCRA) 15 U.S.C 1681.

Our products must be used only to locate or further identify a subject and should not be used in whole or in part to determine eligibility for credit or insurance, or any other purpose for which a consumer report would be obtained, except in connection with collection of a debt. If adverse action is to be taken against a consumer subject and the information to be used has been obtained from us, it must be verified by another source prior to taking adverse action. Information from VeriRes or our data providers databases is to be used for lead information only. In order to qualify for receipt of certain identifying subject information, you must have a permissible purpose for such information.
The following are the permissible purposes as outlined in the FCRA and the IRSG guidelines.

Due Diligence.
Risk management, fraud detection / prevention.
For use by a government agency (including any court or law enforcement agency) for employment screening only.
Employment Investigation / pre-employment screening.

By submitting my application to be processed by VeriRes I certify that the information will be used for the aforementioned lawful and legitimate purposes. I understand that some information is obtained from electronic databases, and assume full responsibility for inaccurate or incomplete identifying information submitted or received. I understand some information may be obtained through independent researchers deemed by us to be reliable, however these researchers are humans who can and do make mistakes in interpreting court files or indices. I agree to indemnify and hold VeriRes Inc., its successors and assigns harmless from any and all claims, actions or liabilities arising from or with respect to work performed by VeriRes Inc. in accordance with these terms and conditions. I certify that all requests are submitted in accordance with the FCRA and any other laws that may apply. I understand that an application processing fee in the amount of $25 will be assessed to open the account. I understand that this fee is non-refundable. I authorize the bank or company that issued my credit card to accept this order and any future orders with the same authority as if this were my original signature and credit card imprint.