Modern Slavery & Human Trafficking Statement

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

Credential Check Corporation 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.

Additional Information:

• • For more information regarding this ruling, please visit 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/ which lays out the requirements and provides a sample letter victims can use to send their request for blocking.
  • 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.

Submit a Human Trafficking Dispute

By Mail: Please send a copy of “appropriate proof of identity” such as a driver’s license or passport, along with “victim determination documentation” and a list of adverse items you’re requesting be removed to: