What due diligence items do you need?

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• What items do you need to verify my permissible purpose to pull credit?

  It varies on a case-by-case basis but one of our onboarding specialists will be happy to walk you through the items needed based on your business and the specific use case for pulling credit. Ready to Get Started? View Pricing & Pick Your Plan Need ...

• What business verification items are needed?

  To verify your business, we will need proof of your business license or secretary of state listing, a Google listing or lease, a gov't ID of your company's signatory, a business bank statement, and a DBA if applicable. Ready to Get Started? View ...

• What does the onboarding process consist of?

  To get started pulling credit you will have to complete the onboarding process. This is a fairly straightforward process that consists of an onboarding call, your company's submission of due diligence items, and an onsite inspection of the company's ...

• Do you need to store proof of consent?

  Yes, under FCRA law you are required to record and safely store consent for up to 60-months. To ensure A+ compliance, iSoftpull simultaneously audits clients to ensure they are capturing, recording, and storing consumer consent for every report ...

• Do I need a consumer's permission to view their credit report?

  Yes, you always need a consumer's permission to pull a pre-qualification credit report on them. When pulling credit with iSoftpull, there are certain safeguards to make sure you are always getting consent so you can rest assured you are maintaining ...