Pre-Paid Purchasing Card Issuer
ser...@informednetworks.com
Reduce risk of fraud by conducting background checks on pre-paid
purchasing card re-sellers.
Types of background checks provided to customer
Company
Verify business identity
Verify professional licensing
Bankruptcies
Civil litigation
Patriot Act
Officers
Verify individual identity
Professional licensing
Bankruptcies
Civil litigation
Criminal records
Patriot Act
Profile
The customer provides identifying information for each company and
officer. A file for each company is created within BackgroundNows
SSL-secure Project Vault with access provided to one Super-User and the
employee assigned to the re-seller. Thereby, the sensitive contents of
each file are protected.
Each file contains background check comments and reports. Reports are
uploaded to the appropriate file within the Vault as secure PDF files.
For security purposes all file activities are automatically date, time
and user stamped by our system.
Employees may view only those files related to their customers; the
Super-User may view all files.
As background checks are conducted "priority file" notices are e-mailed
to our customer whenever sensitive records such as identity conflicts,
civil litigation, criminal records, bankruptcies, etc. appear;
otherwise a notice is e-mailed when a background check is completed for
a specific file. The process reduces file review time for our customer
and escalates file review for priority files.
The annual cost of this background check program, including unlimited
secure online file and document storage, is less then the costs
associated with one fraudulent re-seller.