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Additional Risk
Assessment Solutions

Click on the navigation links below for descriptions of additional Risk Assessment Solutions from e-VERIFILE.COM:
ActionRITE - Custom Adverse Action Letters

An adverse action is defined as a denial of employment or any other decision that for employment purposes adversely affects any current or prospective employee (e.g., denial of promotion or failure to hire applicant). If any adverse action is taken as a result of information contained in a consumer report, employers must go through a two-step process regarding the adverse action.
e-VERIFILE.COM™ can help manage this process through ActionRITE-- a fully automated solution which includes custom notifications, mailing and dispute resolution. ActionRITE enables organizations to ensure compliance with The Fair Credit Reporting Act (FCRA) and Federal Trade Commission (FTC) requirements.
Become a customer or Login now to do Adverse Action right with ActionRITE.
Death Record
Search

Are you about to become
a victim of fraud? Could your applicant be assuming a dead person's
identity? e-VERIFILE.COM can help by providing a death record report.
Our information comes from the Social Security Administration (SSA).
This database contains all individuals notified to the SSA as deceased
who were receiving social security benefits.
The Death Record report you receive will consist of social security number,
name of deceased, date of birth, date of death, state of residence, and
zip code.
If you are responsible for fraud prevention, application processing,
or asset recovery, then you should try this valuable reporting service.
Drug Screening
Kits

This one step test
is unrivaled in the marketplace for its ease of use. The Rapid Drug
Screen provides inexpensive and proven results in five minutes. It
tests for up to nine illicit drugs and utilizes a safe and effective
design, which protects the test administrator from any specimen contact.
Each test has been proven to correlate 100% with results generated by
the SYVA EMIT II industry standard laboratory screen. Built-in tamper
detection measures ensure these non-invasive tests produce accurate results.
The Rapid Drug Screen is the only on-site drug test without pipettes,
reagents, or the need to tilt, mix, or shake the specimen. It requires
no chemical personnel, technical training, or special equipment.
The Rapid Drug Screen simultaneously tests for the presence or absence
of up to 9 illicit drugs: cocaine, marijuana, PCP, methamphetamines,
amphetamines, barbiturates, benzodiazepines, methadone, and tricyclics.
It is available in one, two, three, five, eight, and nine panel versions. [Drug
Screening Product Information]
Alcohol Screening
Kits

Fast, reliable, simple
and accurate quantitative alcohol screening that is Department of Transportation
(D.O.T.) approved. [Product Information] Keep
your workplace safe for all your employees.
Residential
and Business
Phone Number Search/Address Verification

e-VERIFILE.COM puts
directory assistance directly at your fingertips--right on your computer
desktop. You get real-time access to nearly 130 million U.S. residential,
business, and government listings. You get immediate and up to date
access to the directory assistance databases of the Regional Bell Operating
Companies and Local Exchange Carriers. And since these databases are
updated daily, you can locate the most current information available--in
seconds.
It's also easy to search for the information you need in the ways that
you prefer. And, you can get up to ten listings per inquiry. Look no
further for a quicker, more cost-effective alternative to traditional
directory assistance.
Residential
and Business
Reverse Phone Number Search/Address Verification

Similar to the Haines
Directory, this search utilizes the Regional Bell Operating Companies
Electronic Directory Assistance to identify the residential owner or
business of a specific phone number. Hiring managers use this to verify
reference phone numbers and collectors use it as a skip-tracing tool.
Validates application information for accuracy.
Assets/Real
Property Search --Pending--

A search of the specific
city or county for any property currently owned by the applicant: includes
address, the legal address, owner(s), file or portfolio number, assessed
value and current taxes paid.

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