Permissible Purpose Requirement: PBAcheck only supplies research reports to persons and businesses with a permissible purpose for receipt of the reported information.
PBAcheck supplies reports based upon the following permissible purposes:
- Legal/Litigation Purposes
- Debt Collection/Judgment Recovery
- Fraud Prevention or Detection
- Risk Management/Required Institutional Risk Control
- Insurance (Approval and Investigations)
- Legal Compliance
- Credit Risk Assessment (Business)
- Motor Vehicle or Driver Safety
By clicking on the “I Agree” button below OR by placing any order with PBAcheck, Customer certifies that they have a permissible purpose or use of any information supplied by PBAcheck.