Advantage Plus Credit, Inc.
Advantage Plus Credit, Inc. - Phoenix, Arizona
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  • A Red Flag is a warning signal to your company that indicates that the
    person applying for credit may not be who they say they are.

  • Understanding Compliance Requirements and Identifying YOUR
    Responsibilities. If your company maintains financial information
    on consumers, then you are subject to the mandate. Requirements are:

    • Develop and follow a clear verification process that help spot and avoid ID Theft

    • Create a written policy outlining your process and have it approved by your Board of Directors

    • Apply your process to daily business practices

    • Follow your process in every transaction where credit is pulled, or where other FCRA data is accessed

    • We offer the Level One Authentication report for this requirement

 
  Services  
 

Alternative Credit Reports
Automated Valuation Models (AVM)
Business Reports
Credit Analyzer
Credit Reports
Flood Zone
ID Theft Recovery
Identify Verification Products
International Reports
Loan Quality Initiative (LQI)
Rapid Rescore Service
Red Flag Rules
Residental Mortgage Credit Report (RMCR)
Tax Transcripts (4506-T)
What-If- Simulator

 
     
   
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Better Business Bureau   Naitonal Credit Reporting Assocation, Inc.
 
Advantage Plus Credit Reporting, Inc.
7998 West Thunderbird Road, Suite #109
Peoria, AZ 85381
(623) 889-8999 / (623) 889-8998 fax
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