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Protect Your Company by Protecting Consumer Information With Virtual & On-Site Inspections

Keeping Pace with Today’s Regulations

Compliance, knowledge, and expertise for handling customer information

ComplyTraq provides robust compliance, credentialing, and training services to the consumer credit and financial data industries. We are committed to aiding organizations in handling consumer information with compliance requirements and assisting in the protection of public and private data. Our experience in compliance verification including virtual & physical onsite inspections, and FCRA, GLBA, DPPA and credit bureau requirements create a comprehensive resource for compliance guidance.

Learn more

Discover our Advantages

Site Inspections and Credentialing Package and Save
Individually Virtual Site Inspection & Credential Package On-Site Inspection & Credential Package
Virtual Site Inspection
  • Virtual Business Location for office tour (360 view of office - via video conference)
  • Virtual Property Observation Form Completion (Vendor or Standard Form)
  • 4 (minimum) Site Location Pictures
  • Employee Interview
On-Site Inspection
  • Visit Business Location for office tour (On-Site)
  • On-Site Property Visit Observation Form Completion
  • 4 (minimum) Site Location Pictures
  • Employee Interview
External Site Inspection
  • Visit Business Location for office tour (External Only)
  • Property Observation Form Completion (Vendor or Standard Form)
  • 3 (minimum) Site Location Pictures
Bulk site re-inspection custom packages available
Business Credentialing
  • Credentialing Checklist
  • Business Site Verification
  • Permissible Purpose Verification
  • Principal and Company Background Check
  • BonaFide Business Verification
  • Application Fraud Check
FCRA Training Individually
User Training
  • Governing Laws including FCRA and Data Usage
  • Permissible Purpose Training
 		Bulk Pricing Available upon request

Available:

  • Web Based
  • Batch
  • API

On-premises and virtual inspections

Provide customers with on premises or virtual sight inspections to help them meet regulatory requirements. Whether through our team certified inspectors or using state-of-the-art virtual inspection technology we’ve made it easy to conduct verified, compliant inspections.

Training series

Training series

Help your customers protect their businesses by offering them ComplyTraq Trainings - a regulatory compliance certification program updated annually by industry experts. Through ComplyTraq Training, you can offer clients an easy‑to‑use means of learning the regulations and abiding by them.

Become an Inspector

Become an Inspector

Join the ComplyTraq inspection team. As an inspector, you will assist organizations in handling consumer information with FCRA, GLBA, DPPA and credit bureau compliance requirements and will be working to ensure the protection of public and private data.

Contact Us

Customers
(800) 849-4960
Inspectors
(800) 849-4960 option 2
Technical Support
(800) 849-4960 option 1