NAIC Third-Party Verifications

Quality, tailored service that ensures compliance with NAIC guidelines

Since 2000, we have been an NAIC-approved Third-Party Vendor for background reports on the biographical affidavits submitted by insurance carriers applying for a Uniform Certificate of Authority. We provide:


Personalized
Assistance

Our dedicated team offers one-on-one, personalized service seven days a week. We’re here to guide you through the process and address your needs.

NAIC Compliance

We maintain full compliance with the UCAA Best Practices and Guidelines for Background Investigations. We will help you navigate the requirements of, and ensure compliance with, the NAIC guidelines on biographical affidavits, thereby facilitating their acceptance by state departments.

Comprehensive
Research

To comply with the Fair Credit Reporting Act (FCRA), we conduct on-site courthouse searches to gather criminal and civil records rather than using databases that can be outdated. This meticulous approach provides you with the most current information available and ensures compliance with the FCRA.

Tailored Pricing

We promptly provide a no-charge cost estimate upon receiving biographical affidavits. Because each affiant’s background is unique, the cost is tailored to the number of items being verified and the number of counties in which they have resided, worked or attended school. Once approved, a 50% retainer secures our services.


Efficient Reporting

After completing the background verifications, we promptly send the report directly to the state. We also provide the client a copy of our reports and issue our final invoice for the remaining balance.

Connect with Owens & Associates for a free consultation

Free Consultation

8765 Aero Drive, Suite 306
San Diego, CA 92123-1767
Phone: (800) 297-1343 or (619) 297-1343
Fax: (619) 374-7352
Email: info@owenspi.com