National Association of Insurance Commissioners (NAIC) Biographical Affidavit Verification: Verifications, Inc. is a National Assocaition of Insurance Commissioners (NAIC) approved vendor of third-party NAIC biographical affidavit verifications.
The NAIC carefully governs the screening of individuals who will have a position in a new insurance company or an expansion of an existing insurance company. The association has standardized an all-encompassing biographical affidavit that is completed by the applicant prior to screening. Verifications has based a screening package that includes the required background checks that are appropriate for top level insurance executives on this NAIC Biographical Affidavit.
Information verified and developed during the NAIC Biographical Affidavit Verification includes more than 12 background checks that are appropriate for top level insurance executives. Checks performed include a complete 10 year history on the individual, a date of birth verification and a check of Uniform Commercial Code (UCC) filings in all 50 states. In addition, professional license verification, verification of memberships in professional societies, criminal history, college degree verifications and employment history checks are required.
By combining all investigative processes and searches into a complete, competitively priced package, Verifications makes it easy for clients to order third party verification of NAIC Biographical Affidavit information. Extended search efficiencies in the UCAA verification process along with V.I.’s best practices experience result in more detailed results for V.I.’s clients.
