Marketing Associates

Question: Can your data be used for Employee Checks?

Answer: CIS Nationwide is not a consumer reporting agency as defined under the Fair Credit Reporting Act ("FCRA"), and the information in our databases has not been collected in whole or in part for the purpose of furnishing consumer reports, as defined in the FCRA. You may not use the Websites or Data to: (a) establish an individual's legibility for personal credit or insurance; (b) assess risks associated with existing consumer credit obligations; or (c) evaluate an individual for employment, promotion, reassignment or retention (including employment of household workers such a nannies, housekeepers, or contractors) or in conjunction with assessing the merits of entering into any other personal business transaction with another individual ("Unauthorized Purposes").

Simple do-it-yourself Skip tracing.
Locate an Inmate, lookup incarceration, prisoner, sentencing files.
Get the details on Parole violations & Corrections data.
Access Prison and Inmate Records.
Access Identity theft, fraud & alias records.
Perform Pre-Rental Screenings & Avoid Problem Renters.
Search Genealogy and Uncover Complete Family Trees.
Search Newspaper Archives from Around the World Perform a credit check and receive a complete report.
Check up on potential dates, suitors or life partners.
Find out if a sex offender lives near you.

Question: Can your data be used for Employee Checks?