Collection of Information

Personally identifiable information that is collected may include, but is not limited to: name, mailing address, telephone number, fax number, email address, and employment information.    We collect most of this personal information from our clients, and social media. However, we may also collect information from publicly accessible sources.

Information we receive from the Clients we service

We receive Personal Information about consumers from our clients that are requesting location services for those consumers. This information typically may include the consumer’s full name, residential address and phone number, employer name, address, and phone number, consumer’s date of birth and social security number, and the client’s account number associated with the consumer. We use this information to attempt to verify a location (residential or employment) – associated with the consumer in order to fulfill our responsibilities to our clients.

Use of Information

We may provide your Personal Information to our clients in the financial services industry that engage us as a Service Provider, through a written contract, for the purpose of attempting to confirm and provide verified location information for you. The types of Personal Information we may share with our clients are full name, date of birth and social security number, residential address and phone number, current employer name, address, and phone number, and current employment status.     We will only release your personally identifiable information as permitted or required by law.   We use your personally identifiable information to verify a location information (residential or employment) – in order to fulfill our responsibilities to our client.    Your personally identifiable information may be shared with the Clients who requested updated Location information – in order to fulfill our responsibilities to our client.

 

** THE INFORMATION BELOW APPLIES ONLY TO CALIFORNIA RESIDENTS **
Your Rights Under The California Consumer Privacy Act.

  • The right of Californians to know what personal information is being collected about them.
  • The right of Californians to know whether their personal information is sold or disclosed and to whom.
  • The right of Californians to say no to the sale of personal information.
  • The right of Californians to access their personal information.
  • The right of Californians to equal service and price, even if they exercise their privacy rights.
  • The right of Californians to request that a business delete any personal information about the consumer which the business has collected from the consumer

Should you wish to exercise any of your CCPA rights, such as a Request to Know or a Request to Delete your Personal Information, you may submit your request using one of the following methods:

Mail your request to:


Verify POE
4918 Temple Ave Suite E
Evansville, IN 47715

Call us, Toll-Free, at: 1-888-501-6563
Please be advised that we are only required to respond to your request to know – for access or data portability – two times in any 12-month period.