We will need for you to provide the following:
Appropriate proof of identity as part of your submission to us to request a block of adverse items of information that resulted from trafficking. Please provide as much information as possible!
Additional proof of identity if needed. Copies of government-issued identification documents, utility bills, and/or other methods of authentication of a person's identity,
Trafficking Documentation. This is:
1. Victim determination information. Victim determination is generally defined as documentation of a determination that a consumer is a victim of trafficking, made by either:
2. Identified adverse items of information. This is generally documents that identify items of adverse information that should not be furnished by us because the items resulted from a severe form of trafficking in persons or sex trafficking. An “adverse item of information” could include records containing derogatory information, such as payment delinquencies or defaults, records of coerced debt, records of criminal arrests and convictions, and records of evictions or non-payment of rent.
3. A preferred means of written communication to you. This can be a mailing address or email address.
Please mail the above information to either of these mailing addresses:
Employers Reference Source
PO Box 7019
Prospect, CT 06712
Employers Reference Source
1587 Hamilton Avenue
Waterbury, CT 06706
If you have questions regarding what to provide, please call us at 888-512-2525. An overview of the Human Trafficking Regulation can be found here: https://files.consumerfinance.gov/f/documents/cfpb_fcra-trafficking_fast-facts.pdf
For more information on background screening services or to schedule a consultation, call us at (888) 512-2525 or visit our contact page.
For more information or to schedule a consultation, call us at (888) 512-2525 or click the button below.
For more information or to schedule a consultation, call us at (888) 512-2525 or fill out the form below.