Compliance & Accountability

We understand the critical importance of protecting consumer data and privacy. VeriFacts has earned certifications to ensure our operational workflows and technology frameworks are above and beyond multi-regulatory compliance standards. We strictly adhere to some of the toughest data security measures and audit requirements as we remain consistently committed to data responsibility.

What Certifications Does VeriFacts Hold?

VeriFacts works diligently to earn and maintain multiple data security certifications. To do so, we are voluntarily and routinely audited by professional third party experts to ensure our ongoing compliance with each standard. We hold certification for the following:

  • SSAE16

  • Federal Information Security Management Act of 2002 (FISMA)
  • Health Insurance Portability and Accountability Act (HIPAA)
  • Gramm-Leach-Bliley Act (GLBA) Safeguards Rule
  • International Organization for Standardization (ISO 27002)
  • Massachusetts 201 CMR 17.00
  • Minnesota Plastic Card Security Act (MN PCA)
  • Nevada NRS 603a
  • Payment Card Industry Data Security Standards (PCI DSS 3.0)

Policies & Procedures

Our team has developed thorough and comprehensive policies and procedures for providing our location and employment verification services and protecting our clients’ data. The VeriFacts leadership team regularly reviews our policies with our team and legal counsel, in accordance with evolving regulations to ensure current and accurate compliance with industry standards. 

Regulatory Compliance

VeriFacts takes a conservative approach to regulatory compliance. Our compliance program addresses our requirements as applicable to federal and state regulations including:


“I love the mentality of teamwork that I have experienced with VeriFacts from the start.”

Audrey at Brock & Scott
We love the Verified POE process with VeriFacts. If any results are no longer valid, VeriFacts will re-verify the locate or credit our account.
VeriFacts Client
We have been extremely pleased with the service my company has received from VeriFacts, they are fast and proficient.
VeriFacts Client