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Verifications & Reference Checks For Consumer Reporting Agencies

Multi-channel, fast turnaround employment verifications with high completion rates and real-time updates for the end user

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Verifications We Offer

Working with CRAs using TazWorks, we provide the following products

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Employment Verification

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Personal Reference Check

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Professional Reference Check

Standard Verification Process

Application

< 1 min
< 1 min

Instant Outreach

  • Applicant: Consumer permissioned flow
  • Verifier: Online verification flow
< 5 min
< 5 min

Automated Data Validation and Enrichment

  • Data sufficiency check
  • Data validation
  • Data enrichment
Day 0-1
Day 0-1

Call Phase 1

  • Schedule and start calls
  • Minimum: every number every day
  • Average 3.1 touche per day
Day 2
Day 2

Document Collection

  • Request documents: Pay stubs, W-2, 1099, etc.
  • To be used as fallback if direct methods fail
  • Automated reminders
Days 2-3
Days 2-3

Call Phase 2

  • Continue calls
  • Every number, every day
Day 3
Day 3

Manual Intervention & Research

  • Escalated for review to assess if there are alternate paths for closing
Days 3-7
Days 3-7

Call Phase 3

  • Continue calling until we reach >95% confidence interval

Verification Completed

Research and Document Collection

$1.15

Research only (pre-processing)

For clients with in-house verification teams, we offer a pre-processing/research only option to improve your team's efficiency.
  • Cross reference applicant provided number against public data/Google
  • Reverse phone number owner look up on phone number
  • Check The Work Number employer search for match
  • Enrich search with additional possible phone numbers
$0.85

Document upload / collection

We facilitate document collection via secure upload portal on your behalf.
  • Paystubs
  • W-2
  • 1099
  • Charge only on successful document collection

Full Verification Services: Employment, Education, Reference

$5.75

Native English Speaker

US based and "sounds like” US based
  • 5 phone calls in 5 business days
  • Customization of process or scripts available
  • Includes research and phone number verification when applicable
  • Includes document collection when applicable
$3.75

Offshore/Nearshore

For value conscious clients where the specific accent is less critical, more cost friendly resources. Primarily Philippines based callers. *
  • 5 phone calls in 5 business days
  • Customization of process or scripts available
  • Includes research and phone number verification when applicable
  • Includes document collection when applicable
*Native english speakers may be used at no additional cost depending on availability
3/26/14, 3:36PM
Left Message. I left a message for HR. Retry 03/27/2014 between 10:01AM and 1:01PM.
3/27/14, 10:15AM
Verification Questions and Release sent to Ms. Adams - HR by Fax at 555-747-3039.
3/27/14, 10:18AM
Successful delivery of fax document confirmed. Pages Sent = 3. Scheduled for follow-up call on 03/28/2014 between 1:00 and 4:00PM.
3/28/14, 1:30PM
Complete. Awaiting Quality Assurance Review.
3/29/14, 1:45PM
Review Completed!

Real Time Order Progress Updates

Real-time status notes on all your orders can be viewed in our online system. Real-time notes let you track an order’s progress from start to finish. Our “Pending” screen allows you to view all verifications and the real-time notes placed by our researchers as they occur.

Frequently Asked Questions

Some of the frequently asked questions and their answers, if you don’t see your question here feel free to contact us.

Our Full FAQ

Can Argus Verify integrate with our system?

Yes. You can currently assign us researchers directly in TazWorks or any other system through our API. All data will flow seamlessly between our systems and yours, reducing human error and time.

How often will Argus Verify make verification attempts?

We guarantee a minimum of 1 attempt per day. In practice, you and your client will see activity multiple times per day.

Can you handle email, fax, etc.?

We will process phone calls, emails, and faxes. We are unable at this time to process US postal service / paper mail requests.

Contact

For inquiries or to explore working together, please submit our contact form.

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