SAFEsky: Create New Account – Background Info USA

Pricing *

Purpose for conducting background checks? *

Which of the following are you? *

USLI Policy Holder

USLI Agent

Contact Information

Billing Information

Billing Name *

First

Last *

Last

Billing Phone Number *

Please use this format: 555-555-5555

Billing Email Address *

Credit Card Type *

Credit Card Number *

(no dashes or spaces)

Name on the Credit Card *

(as it appears on the card)

Expiration Date *

(mm/yyyy)

Security Code *

(3 numbers on the back of the card)

Billing Address *

Billing Address

City

State/Province

Zip/Postal

I authorize Background Info USA to charge my credit card for all (past due, present and future) orders placed under my account. I understand that if my credit card is declined for any reason, I will be charged a $25 administrative fee. In addition, my account will switch to pay as you order until a valid credit card is provided *

I agree

I disagree

Terms and Conditions

Please read all the Terms and Conditions below.

Terms

USLI Background Screening Offer:

This agreement is made and entered into by and between Background Info USA (BIUSA) and you the End User USLI Policy Holder or USLI Agent.

USLI Pricing Packages:  BIUSA will provide to USLI Policy Holders only - one (1) Free Background Check at the basic cost of any of the current advertised employment or volunteer background screening packages.  Additional costs and applicable fees are not included in the free background check.  The free background check offer does not apply to USLI Agents.

Additional Costs and Applicable Fees: 
State Court Fees
County Court Fees ( Please review the schedule of the court fees: http://www.backgroundinfousa.com/resource-center/county-court-fees/)
Mandatory State Motor Vehicle Fees ( Please review the schedule of DMV fees:http://www.backgroundinfousa.com/resource-center/dmv-fees/)
Alias Names - $10 Per Search Type
Maiden Names - $10 Per Search Type
Employment 3rd Party Verification Fees ($25 - $50)
Educational 3rd Party Verification Fees ($9.50 - $50)
Confirmation of criminal records derived from the Multi Jurisdiction National Criminal Database Search. 


Background Info USA Services and Responsibilities:

BIUSA shall provide consumer reports and investigative consumer reports (screening reports) at End Users request in connection with any Employment Screening, Volunteer Screening and Tenant Screening of applicants (The Applicant).  

Screening reports are not to be used for personal reasons or to run test reports on yourself.  Screening Reports are not to be provided to a 3rd party for any reason unless otherwise noted.  The Company/Person requesting the report must be the End User of the report.

All screening reports include a one (1) name search based on a seven (7) year search history per search type for felonies, misdemeanors and evictions where applicable.

Once the background check is ordered it cannot be refunded or cancelled for any reason.

End User is invoiced on orders placed.  BIUSA does not guarantee turnaround times.  Once the order is completed, it is available to view under your account after your secure login credentials are entered.  BIUSA does not email reports.

All credit card chargebacks or NSF Funds will incur a $100 administrative fee per occurrence. 

All issues, complaints, chargebacks or demand for refunds that arise from the end user carry a 30 day cure period for BIUSA to remedy before any action can be taken.

Credit Reports:

Credit Reports are not provided to consumers or Private Landlords.  

You must be a Domestic (50 States) Property Management Company, Licensed Real Estate Broker/Agent or a Domestic US Company to gain access to credit reports.

Access to credit reports is not immediately available at account activation.  Access to Credit Reports involves a vetting process which includes a physical onsite inspection of your company location along with a $50 non-refundable setup fee. 

 You will not have access to credit reports until the onsite inspection process is completed successfully and the vetting process has been approved.

Ordering and Compliance:

End User must have the applicant (person you are conducting the background check on) sign a consent form that gives the End User permission to conduct a background check prior to ordering the background checks.  If End User does not have a consent form then Background Info USA will require the End User to use the Electronic Applicant Order Process called QuickApp.  For legal purposes, Background Info USA does not provide hardcopy consent forms.

Background Info USA will not process a background check without a consent form.   If the End User orders a background check without having prior written consent, the background check will be cancelled and the End User will still be charged for such order.

Payment:

Background Info USA invoices on the 1st and the 16th of each month.  

The free background screening offer will be deducted from your account prior to invoicing.

Customers that pay by credit card are expected to have a valid credit card on file at all times.  If you credit card is declined for any reason, your account will switch to Pay As You Order Status and you will be notified via email immediately.  If you fail to update your credit card information with 24 hours of such notice than your account will incur a $25 administration fee.

Customers that pay by company check are required to pay within 21 calendar days.  If payment is not received in the office of Background Info USA within 21 calendar days, your account will incur a $25 administrative fee and switch to Pay As You Order status.

All credit card chargebacks or NSF Funds will incur a $100 administrative fee per occurrence.


End Users Responsibilities:

All reports including credit reports must be ordered and used by your company for your direct prospective employees, volunteers, tenants or current employees, volunteers and tenants only. You must be the end user of the report. You are not permitted to conduct reports for other companies.

Screening reports are not to be used for personal reasons or to run test reports on yourself.  Screening Reports are not to be provided to a 3rd party for any reason unless otherwise noted.  The Company/Person requesting the report must be the End User of the report.

Adverse Action:

End User is required to provide the applicant with pre-adverse action if the end user does not proceed with the offer of employment based on the finding of the background check.  Once pre-adverse action is provided, the End User must in a reasonable amount of time (usually 5 business days) provide an adverse action notice to the applicant.

Adverse Action notices are report specific and available to all customers free of charge.

USE FOR PERMISSIBLE PURPOSE: END USER SHALL BE THE EXCLUSIVE END USER OF THE CONSUMER REPORT AND CERTIFIES THAT SUCH CONSUMER REPORT SHALL BE USED SOLELY FOR THE PERMITTED PURPOSES BY END USER ABOVE UNDER THE PERMISSIBLE PURPOSE SECTION OF THIS NEW ACCOUNT REGISTRATION FORM. 

AGREEMENT TO CONFIRM ACCURACY: ALL CRIMINAL RECORD INFORMATION RETURNED FROM THE MULTI-JURISDICTION (National) CRIMINAL DATABASES MUST BE CONFIRMED AT THE COUNTY/STATE COURTHOUSE LEVEL PRIOR TO RETURNING THIS INFORMATION AND PRIOR TO TAKING ANY ADVERSE ACTION FOR THE PURPOSE OF: 1. TO VERIFY THE ACCURACY OF THE REPORTED INFORMATION AS BEING COMPLETE. 2. TO VERIFY THAT THE RECORD INFORMATION DEFINITELY BELONGS TO YOUR APPLICANT. THERE WILL BE AN ADDITIONAL COST OF $10.00 PER NAME/PER COUNTY/STATE PLUS APPLICABLE COURT FEES TO CONFIRM THE CRIMINAL INFORMATION AT THE COUNTY/STATE OF ORIGINATION. PLEASE CALL US AT: 800-320-5178 IF YOU DO NOT UNDERSTAND WHAT THIS MEANS.

Governing Law:  This Agreement and any dispute hereunder shall be governed by and construed in accordance with the laws of the State of Florida, County of Lee.

I understand that by checking this box I agree to the terms and conditions. *

I agree

I understand that I must have a FCRA compliant signed written consent prior to ordering a background check. *

I agree

I disagree

I understand that if I do not have a FCRA compliant consent that I will be required to utilize the Electronic Consent Feature (QuickApp) that is provided by Background Info USA. *

I agree

I disagree