Credit Pull Compliance & Authorization Requirements | iSoftpull

iSoftpull Compliance Training

Here is the fully recompiled Desk article with the recommended “Next Steps” conclusion in place and everything formatted cleanly for a customer-facing knowledge base article.


Compliance Training Overview

Welcome to iSoftpull! Before you begin using the platform, it’s important to review the compliance requirements outlined below. These guidelines help ensure you remain in good standing with the credit bureaus and maintain consumer trust.

This article covers the following topics:

  • Capturing Authorization

  • Safe Handling of Data

  • Handling Consumer Disputes

  • Permissible Purpose

  • Cybersecurity

  • Resources and Support

  • Ongoing Responsibilities


Capturing Authorization

You must obtain consumer authorization before every credit pull. Authorization must always be captured prior to initiating the credit pull.

Authorization records must be retained for 60 months (five years). Credit bureaus may audit iSoftpull and request proof of authorization for specific consumers. If that occurs, we will contact you to provide documentation showing the consumer authorized the credit pull.

Approved Methods for Capturing Authorization

There are two accepted ways to capture authorization:

Option 1: Use iSoftpull’s Proprietary Webform

If you use iSoftpull’s built-in authorization webform, iSoftpull will store the authorization on your behalf. In the event of an audit, no action is required from you.

Option 2: Use Your Own Method (Must Include Credit Authorization Language)

If you choose to use your own authorization method, it must include appropriate credit authorization language. Acceptable methods include:

  • An online form that meets required authorization guidelines

  • An e-sign platform such as DocuSign or HelloSign

  • Over the phone on a recorded line using an approved script

  • A wet ink signature on a paper document

Authorization requirements may vary depending on the method used and the credit bureau data being accessed. If you have questions, please contact your sales representative for guidance.


Safe Handling of Data

A core part of the credentialing process is ensuring that you can securely handle sensitive information.

This includes Personally Identifiable Information (PII) and credit data, which is considered highly sensitive. By completing onboarding, you have demonstrated your ability to safeguard this information through appropriate physical and digital security measures, such as locked storage, password-protected devices, secure servers, and two-factor authentication.

Maintaining these safeguards is an ongoing requirement.


Handling Consumer Disputes

Under the Fair Credit Reporting Act (FCRA), consumers have the right to dispute inaccurate or incomplete information on their credit reports. Credit bureaus are required to investigate and resolve verified disputes within 30 days.

Consumers can submit disputes directly through the iSoftpull dispute form at:
https://isoftpull.com/disputes

Once a dispute is submitted, the iSoftpull team will follow up directly with the consumer and manage the process. You do not need to handle disputes yourself.


Permissible Purpose

Credit reports may only be accessed for a legitimate, stated permissible purpose.

You must not pull your own credit report, pull reports for friends or family, or share credit reports with consumers or third parties. Credit reports must not be shared outside your organization.


Cybersecurity Best Practices

Protecting consumer data is critical. Follow industry best practices, including:

  • Using secure, password-protected networks

  • Enabling two-factor authentication

  • Granting access only to users who require it


Resources and Support

If you need assistance, you can:

  • Visit the iSoftpull Knowledge Base

  • Submit a support ticket

  • Contact your sales representative

  • Call our main office during business hours


Ongoing Responsibilities

Please notify iSoftpull if:

  • Your business address changes

  • Your business name changes

  • Your primary contact changes

  • Your business closes

Keeping your information current helps ensure continued compliance and uninterrupted access to the platform.


Next Steps

Now that you’ve reviewed these compliance requirements, you’re ready to begin using iSoftpull. Please ensure these guidelines are followed consistently to maintain compliance with credit bureau requirements.

If you have questions or need clarification on any of the topics covered above, our team is here to help.

👇 Watch the full Compliance Training Video



    • Related Articles

    • Where is iSoftpull headquartered?

      iSoftpull is located just outside of San Diego in the city of Carlsbad. 2270 Camino Vida Robles, Suite I Carlsbad, CA 92011 In the area? Stop by and say hi! Ready to Get Started? View Pricing & Pick Your Plan Need Assistance? Submit a Ticket or Call ...
    • Business Requirements to use iSoftpull

      This article reviews general requirements to access credit reports through iSoftpull. These are requirements set by Equifax, TransUnion, and Experian that iSoftpull follows. In short, iSoftpull provides credit reports to businesses in good standing ...
    • Business Requirements to Use iSoftpull

      This article reviews general requirements to access credit. reports through iSoftpull. These are requirements set by Equifax, TransUnion, and Experian that iSoftpull follows. In short, iSoftpull provides credit reports to businesses in good standing ...
    • How to Pull a Credit Report in HubSpot Using iSoftpull

      Overview With the iSoftpull HubSpot integration installed, you can pull consumer credit reports directly inside the HubSpot CRM. This allows teams to review credit data, pre-qualify customers, and manage reports without switching between apps or ...
    • iSoftpull Support Instructions

      We are available for chat, phone and email support Monday through Friday, 8am-4:30pm PT. Phone Support: 760-579-6171 Email Support: support@isoftpull.com Chat Support: We typically reply with in a a minute or two, depending on our availability. If we ...