Information Services

Verato Information Services help public sector agencies conduct investigations for employment purposes through the delivery of credit and public record reports.





Verato Information Services are available through a single, highly-secure portal. Within the portal, government teams access user-friendly reporting tools that provide clear insight into a prospective employee’s financial history. Keep reading to learn more and access the General Services Administration (GSA) pricing and terms here.

Proven

Verato is the largest supplier of tri-bureau employment credit reports to the U.S. government today. We are a certified reseller of all three credit bureaus—TransUnion, Equifax, and Experian.

We proudly serve government agencies and contractors, including

  • Department of Energy
  • Defense Counterintelligence and Security Agency (DCSA)
  • Department of Justice
  • Federal Bureau of Prisons
  • Defense Manpower Data Center
  • U.S. Marshals Service
  • Export-Import Bank of the United States

Fast, simple contracting

GSA Schedule

Verato Information Services are available under the General Services Administration Schedule (#47QRAA18D00C2).

Scalable

Within a 24-hour period, Verato is equipped to deliver thousands of reports to  government customers. The Verato information services architecture operates as a 24×7 non-stop service. Our horizontally scalable architecture can rapidly scale up to support peak volumes—while remaining fast and reliable.  

Secure

Verato Information Services architecture is certified for use by the U.S. government (compliant with NIST 800-47 and  NIST 800-53) and has achieved the highest levels of security certifications from HiTRUST, PCI, and EI3PA. For portal access, Verato uses two-factor authentication to ensure the highest level of privacy and security.

Verato Information Services

Employment Credit Reports (ECRs)

Verato Employment Credit Reports support informed employment decisions. Verato ECRs are fully compliant with the Fair Credit Reporting Act and DCSA’s standardized scoring system. Reporting options include:

  • Tri-merge: information from all three credit bureaus
  • Dual: information from any two credit bureaus
  • Single: information from any single credit bureau

Credit Reports (CRs)

Verato Credit Reports deliver standardized credit reports from one or two credit bureaus and can include a customer-designed score based on Mortgage Industry Standards Maintenance Organization (MISMO) guidelines.

Public Record Reports (PRs)

For more in-depth investigative processes, Verato offers public record reports from TransUnion’s TLOxp®. The latest version of the search and locating technology that revolutionized individual and corporate investigations, TLOxp helps government agencies verify individuals, businesses, and locate subjects faster than ever before. In just seconds, pinpoint likely locations, connect relatives and associates, and view places of employment and criminal records.

Credit Monitoring Service

Verato offers a credit monitoring service that will notify consumers daily if there are any critical changes to their credit files at TransUnion, Experian, and Equifax, including fraud alerts, new inquiries, new accounts, new public records, late payments, change of address and more. The service also includes dark web monitoring, access to an identity restoration program, and up to $1,000,000 in identity theft insurance with no deductible. (Policy limitations and exclusions may apply.)

Accessing Verato Information Services  

Verato offers a range of options for interfaces and reporting.

Interfaces

We offer three different ways for customers to access Verato Information Services, including:

  • Batch File Transfer using SFTP (Secure File Transfer Protocol)  or IBM Connect:Direct
  • API access for system-to-system interactive requests and batch submission
  • Online portal to request reports directly

Requests can be entirely interactive with reports returning in less than a minute. Or submit batch requests and access results from a convenient inbox.

Formats

Standard reporting formats include PDF for easy reading and printing, text-only for inclusion in other documents, and XML so results can be parsed and inserted into other workflow software. Customer designed reports are available as required.



Connect with Verato

Learn more about how Verato Information Services can support highly accurate and secure background checks for your organization.