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Our mission is to give people easy and affordable access to simple background checks, however this service may not be used in the following circumstances:

  • Employment Screening – You may not use BeenVerified when evaluating a person for employment, reassignment, promotion, or retention
  • Hiring of Household Workers – Including, but not limited to, nannies and domestic workers
  • Tenant Screening – Including, but not limited to, leasing a residential or commercial space
  • Educational Qualification – Including, but not limited to, a person’s qualifications for an educational program or scholarship
  • Credit or Insurance – Assessing the risk of existing credit obligations of an individual  Determining eligibility for issuing credit or insurance
  • Business Transactions Initiated by an Individual Customer – Reviewing a personal customer account to determine whether the person continues to meet the terms of the account

In these cases, please call one of our investigative specialists at 212-557-3334.