Inter-Facts Inc. is an NAIC-approved Independent Third Party with years of experience conducting background investigations for the insurance industry in all 50 states, and internationally. Our network of experienced, licensed Senior Investigators is well versed in current NAIC guidelines and state-specific requirements.
Inter-Facts verification is a simple process
1. Upload copies of the signed and notarized Biographical Affidavits through our upload link, or mail to our Antioch office. Please indicate the state(s) to which you are applying. Your original affidavits should be sent directly to the state authorities.
2. Our investigators conduct background research, including financial inquiries if required, within 30 days of receipt of your affidavits.
3. Verification reports are sent directly to the state authorities. Copies of the reports will be forwarded to you via a secure file sharing service if requested.
Most states accept reports created within the last 6 months. If you need to submit to additional states within that time, charges will be adjusted accordingly.