Modern Slavery & Human Trafficking

Verified Credentials Modern Slavery Statement

 

Verified Credentials, LLC is opposed to slavery and human trafficking in all forms and pledges to take steps to ensure that there is no slavery or human trafficking in our business or with the suppliers with whom we work.

 

How to Dispute or Request a Block of Information that Is the Result of Human Trafficking

Verified Credentials is committed to supporting all survivors of human trafficking. If you are or have been a victim of human trafficking, you may dispute or request a block of adverse information that is the result of human trafficking by submitting the following information:

 

1. Proof of identity, such as a driver’s license, government-issued ID, Social Security card, or birth certificate.
2. Trafficking victim determination documentation, generally defined as documentation establishing that you were a victim of human trafficking. This documentation may take many forms, including:

• A determination of victim status by a federal, state, or tribal governmental entity;
• Court documents reflecting determination of victim status;
• A determination of victim status by a non-governmental organization or human trafficking task force, including victim service providers affiliated with these entities, authorized by the government to make such a determination; or
• A statement from you stating that you were a victim of human trafficking, signed or certified by an authorized representative of a governmental entity, court, or non-governmental organization authorized by the government to make such a determination.

3. Identification of adverse information that is the result of human trafficking.
4. If a designated representative is acting on your behalf, in addition to your proof of identity, proof of the designated representative’s identity and documentation establishing the representative is authorized to act on your behalf are requested.

 

Submit the information above:

By Mail to:

Verified Credentials
PO Box 124
Lakeville, MN 55044

OR

Verified Credentials
Attn: Trafficking
20890 Kenbridge Ct
Lakeville, MN 55044

By Email to: compliance@verifiedcredentials.com

 

Questions?

Contact us for further information at 800.473.4934.

Additional Information:

For additional information, please visit:

• Consumer Financial Protection Bureau, How can I block items from my credit report that are the result of trafficking?, https://www.consumerfinance.gov/ask-cfpb/im-a-victim-of-trafficking-how-can-i-block-items-from-my-credit-report-that-are-the-result-of-trafficking-en-2127/.

• Consumer Financial Protection Bureau, A Summary of Your Rights Under the FCRA, https://files.consumerfinance.gov/f/documents/bcfp_consumer-rights-summary_2018-09.pdf.