Many verification companies sell batch processing to verifiers for purposes of locating individuals who are difficult to find. While, CCC Verify has been approached by several of these companies, we have taken the stand against such “fishing expeditions”. This is not a practice that our clients would engage in directly nor is it keeping with our commitment to the keep the data you entrust us with as secure as possible.

These verifiers are usually collection agencies and sometimes private investigators. The verifier will send a file with hundreds of thousands of social security numbers to the verification database and the verifying company will run it and respond with all of the successful “hits”. The verifier has then located where an employee works and all other information available. Although legal, we do not believe that selling data in that manner is in the spirit of what our service is here to provide.

We require verifiers to know which company an employee works for, have a permissible purpose and be credentialed by us before allow access to the system. This along with forcing the verifier to process requests one at a time prevents large scale access to your data.

While many verification companies use batch processing as an additional revenue source, CCC believes that this data is not ours to sell. Our partnership with our clients and our integrity is much more valuable than the profit that can be made by engaging in this process.

If you have additional questions regarding this process or feedback regarding our position, please contact your Account Executive.


Contact CCC to see how we can save your organization time and money.
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(800) 207-6926

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