Have You Been In Business More Than One-Year?

If the End User has been in business less than one (1) year the following steps MUST be performed:

• Maintain a completed and signed membership application and service agreement.

The application and service agreement may be combined or separate documents, but MUST be provided for the End User to:

• Describe the specific purpose for which the credit information will be used.
• Describe their type of business.
• Acknowledge End User responsibilities under the FCRA.
• Acknowledge End User responsibilities for access securities.
• Certify that the client is an End User and will not further sell the information.
• Verify the End User’s business location type, commercial, or residential.
• If residential, see Operating from a Residence.
• Verify telephone listing with competent authority. (Using directory assistance or
a copy of the current yellow pages advertisement).
• Verify that the end user is a bona fide business entity, conducting business as disclosed on application and is properly licensed based on local laws.
• Acceptable End User documents.
• Business license, copy or documented verification with issuing authority.
• Or - Articles of Incorporation.
• Or - Verified business banking reference.
• Or - Corporation verification with state or federal government.
• Or - Sales tax records.
• Or - State and/or federal tax records.

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