ComplyTraq

Ensure Quality and Safety with Virtual Inspections

ComplyTraq brings businesses into compliance with credentialing, training, and follow-up inspections.

Available Via Online User Interface, Batch & API
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Manage and inspect facilities from anywhere with ComplyTraq’s real-time, 360° platform.

Ask us about virtual and on-site inspections.

Available Via Online User Interface, Batch & API
https://bit.ly/3vSgFez

ComplyTraq brings businesses into compliance with credentialing, extensive employee training, and follow-up inspections.

Ask us about virtual and on-site inspections.
Available Via Online User Interface, Batch & API
https://bit.ly/3OfHtvH

Aiding organizations that handle consumer information with compliance requirements and assist in the protection of public and private data.

Ask us about virtual inspections.
Available Via Online User Interface, Batch & API
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What can Virtual Site Inspection Deliver?

Same as on-site inspections but on a digital platform using an application that gives instant reporting with all the inspection check list ready to be filled in.

Ask us about virtual inspections.
Available Via Online User Interface, Batch & API
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Did you know?

Inspections can be conducted remotely, any place, any time, with no app downloads required.

Available via API, Batch & Web Portal.
Let's schedule a demo.
https://bit.ly/3xGqbl1

Ensure Quality and Safety with Virtual Inspections

ComplyTraq brings businesses into compliance with credentialing, training, and follow-up inspections.

Let's schedule a call.
Available via API, Batch & Web Portal
https://bit.ly/3NhxVAx

Even if a company or individual states that they have a permissible purpose to obtain a consumer report, there is a process that must be followed.

Are you compliant with the rules?

Learn more.
Available through , and Web Portal.
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On-site and virtual inspections to help meet regulatory requirements.

Ask us about virtual inspections.
https://bit.ly/3x3n5bY

ComplyTraq brings businesses into compliance with credentialing, extensive employee training, and follow-up inspections.

Ask us about virtual and on-site inspections.
https://bit.ly/3NvwDBR

Businesses working with vendors handling consumers’ credit information must ensure they comply. The laws hold all parties responsible if there’s a breach.

ComplyTraq brings businesses into compliance with credentialing, extensive employee training, and follow-up inspections.

Let's schedule a call.
https://bit.ly/3wazFWt

Virtual Inspections!
Approved vendor for Experian, Equifax, Trans Union, LexisNexis & more
Speed, ease of use & 24-hour turnaround
Customizable to your multiple use cases
Secure multi-level location verification

Let's schedule a call.
https://bit.ly/3w0BzJ9

Virtual Inspections can be conducted remotely, in any place, at any time.

Ask us about virtual inspections.
https://bit.ly/3kE8RY6

There are many unique industries and jobs that are transitioning to working. For example, for home offices are now conducted mostly virtually.

Explore topics such as inspection for credit report services and more.

Want to schedule a demo?
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Does your business use third-party vendors to conduct client or employee background checks?

Hiring a professional company that conducts and inspections ensures .
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Contact us to learn how offer a faster way to do inspections.

Ensure Quality and Safety with Virtual Inspections

Manage and inspect your facilities from anywhere with ComplyTraq’s real-time, 360° platform.
https://bit.ly/3Ea9Fgg

Ask us about virtual and on-site inspections.

Did you know?

Virtual Inspections for compliance & credentialing are the fastest way to verify & onboard customers, regardless of location.

Overcome challenges by facilitating a responsible and thorough inspection process without the need for in-person contact.

Ask us about virtual and on-site inspections.
https://bit.ly/35yuntk

Did you know, Virtual Inspections for compliance & credentialing is the fastest way to verify & onboard customers.

Don't wait, generate revenue faster with an approved Big Three Credit Bureau vendor. https://bit.ly/3JSEx6L

Keeping Pace with Today’s Regulations
Compliance, knowledge, and expertise for handling customer information.
https://bit.ly/3GxgNmk

Businesses working with vendors handling consumers’ credit information must ensure they comply. The laws hold all parties responsible if there’s a breach. This is why it's important it is to find a company you can trust to certify vendors.

ComplyTraq provides tools to bring businesses into compliance. The program includes credentialing, extensive employee training, and follow-up inspections.
https://bit.ly/3KHmEZq

VIRTUAL INSPECTIONS: PROS AND CONS
What do virtual inspections actually look like? While there are growing ways to conduct remote inspections, most virtual inspections rely on using video and photo . And this brings with it some natural pros and cons.

These inspections are typically safer than , which is important in communities still reeling from COVID-19. And combining video technology with various virtual meeting platforms makes it easy for teams to coordinate remotely when they cannot easily or safely meet in person.

However, any kind of virtual video inspection relies on solid wi-fi connections, and this may rule out many properties that you need to inspect. And even when you have a great connection, there can sometimes be a steep learning curve when veteran inspectors need to master various virtual meeting apps.

Businesses working with vendors handling consumer’s credit information must ensure they comply. The laws hold all parties responsible if there’s a breach. This is why it's important it is to find a company you can trust to certify vendors.

ComplyTraq provides tools to bring businesses into compliance. The program includes credentialing, extensive employee training, and follow-up inspections.
https://bit.ly/3H2gukg

With the ongoing COVID-19 pandemic, onsite inspections can be difficult. Learn how a virtual inspection might be the answer.
https://bit.ly/3m3SMMc

Virtual Site Inspections:A New Best Practice? With the ongoing COVID-19 pandemic, onsite inspections can be difficult. Learn how a virtual FCRA inspection might be the answer.

Virtual inspections make it possible for inspectors to quickly, effectively, and efficiently complete inspections without having to leave the office and spend hours on the road.
https://bit.ly/3l3yhyH

Perform inspections and ensure and in -time. Perform inspections online with the same confidence of actually being there.

Speed, ease of use & 24-hour turnaround.

Perform inspections and ensure and in -time. Perform inspections online with the same confidence of actually being there.

Perform inspections and ensure and in -time. Perform inspections online with the same confidence of actually being there.
Approved vendor for the 3 major bureaus.

3. HOW DO FCRA INSPECTIONS WORK?
On the day of your inspection, a licensed inspector will come to your business. The entire inspection will last about 30 minutes, during which time your inspector will want to verify 2 things.

Firstly, the inspector will check that all credit information is stored securely. Secure storage includes locking files away in a filing cabinet drawer, a safe, or a filing room.

Next, the will ensure that your business is legitimate. This includes that your business is fully authorized to operate in the jurisdiction and that you're carrying out legally.

Policies for car quotes might be changing in the near future. However, it's an unfortunate fact that your credit can affect everything from credit card options to loan considerations. With such personal , it's important to make sure it doesn't fall into the wrong hands.

Are you wondering what to avoid when accessing this data? Keep reading to learn all about common violations of the .
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2. WHO NEEDS FCRA INSPECTION SERVICES?
As of November 2015, any entity wishing to access must undergo a site inspection. This includes running credit checks on prospective .

This inspection requirement applies to you whether you run your business out of an office or your home.

In 2020, a whopping 47 percent of Americans had their identities stolen. And nearly 30 percent of these crimes were credit card fraud.

Does your business run credit reports? To protect your customers' information, you need to undergo an inspection for compliance. Here are the top five things to know about on-site inspections.
https://bit.ly/3qcGfsO

1. What Is an FCRA Inspection?
The Fair Credit Reporting Act ( ) requires on-site and external for businesses that check consumers' credit.

The purpose of these inspections is to make sure the business is a legitimate and that consumers' credit data is secure.

On-site inspections investigate the interior and exterior of your for potential threats to consumer credit data. The external inspection is a drive-by inspection.

Consumer reporting agencies can sometimes seem mysterious. They might appear to be shadowy figures that somehow exert influence over the daily lives of millions.

Fortunately, the true picture isn’t so scary. Yes, they do have the ability to impact our consumer decisions and choices, but you’ll see that it’s not difficult to understand the basics of what they do.
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Between 2009 and 2018, the number of FCRA lawsuits increased by 100%.

Although there's been a slight decline since then, an violation is nothing to take lightly. One offense can quickly escalate into a class-action . For example, Publix supermarkets had to pay $6.8 million to employees for FRCA violations.

Don't let your become next on the list. Keep reading to learn how to ensure FCRA in all your dealings with employees.
https://bit.ly/3C3USBN

Experian named ComplyTraq as an approved vendor for virtual inspections.

Already an approved -site inspection vendor for the national consumer credit bureau, ComplyTraq's innovative are now included as a more streamlined approach to onboarding customers and reducing .

Virtual inspections are conducted using conferencing systems like Zoom or Microsoft Teams combined with ComplyTraq's proprietary web-based software.
https://bit.ly/3mUL7Qc

As an , it's natural to want to know exactly who you're hiring. This is one reason why it's commonplace to run or pull reports for potential employees

Before you order that report, though, there's something you have to consider first: FCRA guidelines. Keep reading to learn what you'll need to do to meet the requirements.
https://bit.ly/3oRQUIR

FCRA exists to protect consumers from the misuse of their personal information. And before your business is eligible to run reports, you first need to ensure that your meets requirements.

The first step to doing this is ordering a physical or virtual of your business. Keep reading to learn what you'll need to do to meet the FCRA requirements.
https://bit.ly/3BMLFgU

Are you worried that perhaps your company could do a better job handling ? If so, you have a valid concern. Every year, some of the largest organizations are caught mishandling data.

But this doesn’t have to be you. Whether your is big or small, you can sidestep danger by knowing some of the essential Fair Credit Reporting Act regulations.
https://bit.ly/2ZSNCdL

Are you compliant? ComplyTraq conducts physical and inspections. We have over 16,000 nationwide to provide a quick turnaround.
https://bit.ly/3zLWGNP

Is your company seeking a credential for full access? Are you wondering, “What is regulatory criterion?” It’s vital to know the law to prevent lawsuits.

Keep reading to find out how to legally access, store, and destroy consumer .
https://bit.ly/39Pkaa8