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VeriFirst Background Screening Blog

Check out our background screening blog for the latest on Tenant Screening, Employee Screening, and more.

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VeriFirst Background Screening Blog | blog.verifirst.com Reviews
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Check out our background screening blog for the latest on Tenant Screening, Employee Screening, and more.
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1 about us
2 screening
3 our services
4 customer id verification
5 employment screening
6 tenant screening
7 compliancecloud
8 resources
9 compliance resources
10 our pricing
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about us,screening,our services,customer id verification,employment screening,tenant screening,compliancecloud,resources,compliance resources,our pricing,get started,blog,the right information,topics ofac compliance,kyc compliance,background check policy
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VeriFirst Background Screening Blog | blog.verifirst.com Reviews

https://blog.verifirst.com

Check out our background screening blog for the latest on Tenant Screening, Employee Screening, and more.

INTERNAL PAGES

blog.verifirst.com blog.verifirst.com
1

Happy Independence Day

http://blog.verifirst.com/happy-independence-day

Compliant Background Screening Solutions for Better, Faster Decision Making. On Fri, Jul 03, 2015 Share. Topics: A Professional Background Screening Company. Search this Site on Google. What You Should Know About Pre-Employment Drug Screening. Cost of a Background Check: How Much Should You Pay? Employee Criminal Records: How far back should you look? Adverse Action Notice: Common Compliance Questions. Your New Hire Failed their Background Check. Now What? Employee Background Screening (67). VeriFirst Ba...

2

VeriFirst Background Screening Blog | OFAC Compliance

http://blog.verifirst.com/topic/ofac-compliance

Compliant Background Screening Solutions for Better, Faster Decision Making. AML Audit Compliance Best Practices. Posted by Ryan Howard. On Mon, Aug 24, 2015 Share. Here are best practices for staying compliant during an AML audit. 0 Comments Click here to read/write comments. How well do you Know Your Customer (KYC)? Posted by Ryan Howard. On Fri, Aug 14, 2015 Share. 0 Comments Click here to read/write comments. 3 Tips for Hiring and Screening Credit Union Employees. Posted by Ryan Howard. Credit unions...

3

What is "Negligent Hiring" - and how HR Managers can help prevent it

http://blog.verifirst.com/what-is-negligent-hiring-and-how-hr-managers-can-help-prevent-it

Compliant Background Screening Solutions for Better, Faster Decision Making. What is "Negligent Hiring" - and how HR Managers can help prevent it. On Fri, Jul 31, 2015 Share. With news accounts of Uber drivers being accused of rape. And police officers accused of suspicious deaths of people in custody. Employees hired represent a company. The company can be held responsible if employers are negligent in ensuring the employee doesn’t harm another person. Hiring and Promotion Policies. Not every job positi...

4

How well do you Know Your Customer (KYC)?

http://blog.verifirst.com/do-you-know-your-customer

Compliant Background Screening Solutions for Better, Faster Decision Making. How well do you Know Your Customer (KYC)? On Fri, Aug 14, 2015 Share. KYC: Know Your Customer. Knowing your customer is goes beyond knowing their name. Knowing your customer means. Who they are and what transactions they will be conducting within your organization. KYC is an acronym for a policy that is used in the banking industry to manage risk. The policy typically includes:. How they will validate the identity of the customer.

5

Free Sample Background Check Policy

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Compliant Background Screening Solutions for Better, Faster Decision Making. Free Sample Background Check Policy. On Sun, Aug 09, 2015 Share. Sample Background Check Policy. Looking for Additional Background Check and HR Templates? To help better explain the importance of background checks and FCRA compliance, we have put together a list of our top related templates and blog posts. HR Guide to Job Related Background Checks (eBook). Sample Applicant Consent form. Sample Employee Screening Report. Human Re...

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LINKS TO THIS WEBSITE

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Tenant Background Screening | VeriFirst

https://www.verifirst.com/tenant-screening

Managing risk one tenant at a time. Every tenant has a story. Just don't expect to read everyone like an open book. Unqualified rental decisions could end up costing your properties thousands of dollars in landlord/tenant legal actions, turnover costs, and bad debt write-offs. Our consolidated suite of services make applicant decisions and tenant management easy. Access for unlimited number of users to our 24-hour web enabled screening platform. Instant background, verification, and credit searches.

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FCRA Background Screening Resources

https://www.verifirst.com/resources

Staff have gathered relevant news, documents, forms and templates required to stay in compliance (all in one place). We know the background screening industry, know your questions, and more importantly know the answers. Identity Theft and your Social Security Number. Identity Theft Victims and Active Duty Military personnel have additional Rights under the FCRA. Compliance Information and Useful Web Links. Americans with Disabilities Act). Equal Employment Opportunity Commission). West Chester, PA 19382.

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Customer Identification Verification | VeriFirst

https://www.verifirst.com/customer-id

Managing risk one customer at a time. It’s just good business to know your customers. Such industries include, but are not limited to:. A manual review of potential 'hits' on a criminal record database search. Our trained and FCRA certified staff will review and update records prior to release, helping ensure accuracy, and reduce the risk of false-positive matches to your Applicant. OFAC Specially Designated Nationals. Download a Free Report. Download our Compliance Library for Employee Screening. From t...

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About Us | VeriFirst Background Screening

https://www.verifirst.com/about-us

Our business: Helping you make better business decisions. VeriFirst Background Screening, LLC is a national leading provider of risk management and background screening services. From student housing and multifamily tenant screening, to employment background checks, vendor screening, and customer identification verification, VeriFirst delivers tailored consolidated solutions that help you minimize your risk and make better, more informed decisions. How can VeriFirst help you? VeriFirst is part of BYL Ris...

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Background Screening | Employment | Tenant | Customer ID

https://www.verifirst.com/screening

Managing risk one person at a time. VeriFirst offers easy-to-use background screening tools empowering our clients nationwide to make wise business decisions quickly and accurately. We offer screening in three different areas:. An identity theft prevention program is critical to the success of your company. VeriFirst provides the information you need to remain compliant with government regulations. The Fair Credit Reporting Act (FCRA). The consumer must be notified in cases of adverse action. Which Backg...

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Employment Background Screening | VeriFirst

https://www.verifirst.com/employment-screening

Managing risk one employee at a time. Finding and keeping the best person for the job is more than just an interview and a gut feeling. One bad hiring decision could end up costing your company thousands of dollars in turnover costs or negligent hiring claims. Our comprehensive pre-employment and post-hire background checks are guaranteed to help you decrease corporate liabilities, reduce fraud, promote a drug-free environment and prevent violence and theft. Get instantaneous verification of identity, in...

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VeriFirst Background Screening Blog

Compliant Background Screening Solutions for Better, Faster Decision Making. How well do you Know Your Customer (KYC)? Posted by Ryan Howard. On Fri, Aug 14, 2015 Share. 0 Comments Click here to read/write comments. Free Sample Background Check Policy. Posted by Ryan Howard. On Sun, Aug 09, 2015 Share. Federal and state regulations are changing with practically every lawsuit and it can be a challenge to stay abreast of the latest information. In order to take the education even further, we've done so...

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