SSN Verification

• Consent Based SSN Verification (CBSV)

Pre-Employment Screening Credit Reports

To order credit products for Pre-Employment Screening, please complete the following forms:

• Membership Application 
• PEER Service Agreement 
• Letter of Intent 
• Verification Authorization 

Tenant Screening Credit Reports

To order credit products for Pre-Tenant or Franchisee Screening, please complete the following forms:

• Membership Application 
• CREDIT Service Agreement 
• Letter of Intent 
• Verification Authorization 

EVAL (Electronic Validation of Applicant Legitimacy)

• Electronic Validation Matrix
• Electronic Validation HR Support Service Addendum

I-9 / E-Verify

• Client Registration Form

International Searches

To order International searches you must complete a form for each type of search you are requesting (Criminal, Employment Verification, Education Verification). A copy of a diploma is required for education verifications. Please return the forms with the signed release to International@intellicorp.net or via fax: 216-450-5233. 

• International Criminal Search Request Form 
• International Education Verification Search Request Form 
• International Employment Verification Search Request Form 

Motor Vehicle Records

To order Motor Vehicle Reports from IntelliCorp, you must file an Employment Subscription Agreement Form or Insurance Subscription Agreement Form.

• Employment Subscription Agreement Form 
• Insurance Subscription Agreement Form 

To order Motor Vehicle Reports from the following states, you must also file a state agreement. Click on any of the state links below to access the forms you need.

• Alaska Employment Agreement 
• Alaska Insurance Agreement 
• California Agreement and Instructions  
• Colorado Employment Agreement 
• Colorado Insurance Agreement 
• Georgia Agreement 
• Indiana Agreement 
• Maryland Agreement 
• Nevada Insurance Agreement 
• New Hampshire Employment Agreement 
• New Hampshire Insurance Agreement  
• New Mexico Agreement 
• Ohio Employment Agreement 
• Ohio Insurance Agreement 
• Pennsylvania Employment Agreement 
• Pennsylvania Insurance Agreement 
• Virginia Employment Agreement 
• Virginia Insurance Agreement 
• Washington Employment Agreement  
• Washington Insurance Agreement   

Please review the IntelliCorp Employment Motor Vehicle Records (MVRs) Compliance Forms Packet Checklist for more information on each state's requirements.

COMPLIANCE FORMS

FCRA

• IntelliCorp Service Agreement 
• Summary of Consumer Rights 
• Resumen de Derechos 
• Identity Theft Notice 
• Notice to Furnishers of Information 
• Notice to Users of Consumer Reports 
• Authorization and Release Form 
• Muestra de Formulario de Autorizacion & Liberacion 
• Account Information Change Form 
• Preliminary Notice of Adverse Action 
• Post Adverse Action Notice  
• Reinvestigation Request Form 
• Solicitud de Reinvestigacion 
• Copy Request Form 
• Solicitud de Copia 
• FCRA Quick Reference Guide  

State Legislature Documents and Information

• Sample New York Disclosure and Release Form 
• New York State Correction Law Article 23-A 
• California Credit & Criminal Sample Release Form
    

Service Agreements

• Medical Fraud and Abuse Information Service Agreement 
• National Practitioner Data Bank Service Agreement 
• Non-FCRA Permissible Purpose Access Service Agreement 
• IntelliCorp Service Agreement  

Technical Documentation

• XGS Whitepaper