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.