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High Risk Lender
One of the founding principles at America’s Verification Systems is our commitment to proactive as well as reactive methods for resolving debt delinquency.
We at AVS offer a distinctive service. Our customers tell us that our service is not only beneficial to them, but can’t be found anywhere else. In addition, our services are backed by 30 years of expert knowledge and success in identity verification and skip search resolution (Identity fraud and finding hard-to-locate persons).
AVS partners with high-risk lenders such as tote the note lots/buy here pay here, short-term lenders, landlords and rental businesses. Accurate, early information is paramount in minimizing credit risk. We provide information support to minimize risk and resolve customer credit problems that would hinder a sound cash flow. Our system gives you the tools to resolve the most difficult cases.
AVS allows you to track your customer from the moment the application is accepted. You can verify your customer’s name, social security number, driver’s license, resident and bankruptcy status immediately. You can then monitor that customer (i.e. verify your customer’s status and new location for asset recovery or legal procedures) at your request, up to three (3) additional times within a year. This service is: IDENTITY VERIFICATION VERSION which includes InstantID® and FraudDefender® indicators with 3 bonus Skip Searches FOR A ONE-TIME CHARGE PER APPLICATION OF $9.95.*
IDENTITY VERIFICATION ADVANCED VERSION also includes information on relatives, neighbors and associates. This can be purchased for a one-time charge of $14.95.*
OR you can select the IDENTITY VERIFICATION BASIC VERSION (InstantID® only) -- a one-time request for a fee of $2.95.
We also offer an exclusive SKIP TRACING SERVICE. If the subject is not located within the original $9.95 or $14.95 searches, AVS conducts bi-monthly searches for the first three (3) months and then monthly searches for the next nine (9) months. AVS will notify you by email on any change of status on your subject. Furthermore, regardless of your subject’s status, AVS will send you pertinent reports monthly to let you know we’re actively searching for your subject.
Skip Trace package for only $29.95 – for selected businesses only.
The bottom line is we use consistent, current, accurate, comprehensive, and reliable sources of information. So, with every search we know that whatever is reported will be the most accurate, up-to-date and complete information possible.
However, if your subject is still not located with the aforementioned searches, you will be assigned your own AVS researcher at no cost to you.* /i>
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