Know what is actually at the address.
NCCI arranges for screened, background-checked professionals to confirm whether a business is open, to check the condition and location of a vehicle or piece of equipment, to confirm a provider is operating, or to see whether a customer can be reached. You get date-time stamped and GEO-stamped evidence you can put in the file.
Licensed. SOC 1 Type 2. Professionals in all 50 states, including Puerto Rico.
- Service
- Business Verification Inspection
- Address
- 100 Example Street, Anytown, USA
- Visit type
- Unannounced
- Date and time
- Stamped automatically
- Location
- GPS Coordinates Recorded
- Business Name on Sign Matches File
- Premises Open and Operating
- Equipment and Inventory Visible
- Professional Representative On-Site
- Actual Photographs
Client Portal
What do you need to confirm?
Select the question you are trying to answer.
- Check a Business Before FundingConfirm a Business Operates at the Address, and Prevent and Catch Fraud Early
- Locate a Vehicle or Piece of EquipmentLocate Collateral, Verify VIN or Serial Number, and Obtain Collateral Condition with Photographs
- Visit SBA PremisesThird-Party Business and Collateral Confirmation
- Verify Medical Provider Facility and SiteUnannounced Visits for Enrollment, Revalidation and Program Integrity
- Verify Provider Directory PublicationConfirm Location is Open and Verify Directory Listing
- Progress Documentation of Insurance RepairVirtual Inspections and Photo Reports of Progress for Loss Draft and Repairs
- Determine Property OccupancyObtain Occupancy Certification and Exterior Condition Reports
- In-Person Customer ConnectionProfessional In-Person Door-to-Door Contact with Approved Letter Delivery
- Notarize Documents In-Person at the Customer's LocationMobile Notary Services
- User-Friendly Guided Photo and Video Verification with Smart PhonesA professional representative guides the customer through an inspection on their phone
- Verify and Support a Government ProgramEnhance Program-Integrity Site Visits for Agencies and Prime Contractors
- Portfolio Evaluation and ValuationObtain AVM Reports for Valuation Enhancement and Support
How a Visit Works
These six steps apply whether the visit is a business, a vehicle, a provider or a property.
- OrderYou send the name, address and what to confirm.
- RouteA screened, badged professional near the address takes the order.
- VisitThey go to the location, unannounced unless you ask otherwise.
- CapturePhotos and notes are stamped with date, time and GPS.
- ReviewA reviewer checks the evidence before it leaves NCCI.
- DeliverThe report posts to the NCCI portal or your system.
NCCI documents what it observes. You decide what it means. We do not make fraud determinations, give loan or legal advice, or counsel customers.
Industries We Serve
NCCI's coverage and reporting abilities are set up for how each industry works.
- Mortgage ServicingBorrower Outreach, Occupancy Certification, Loss Mitigation Support, and Mobile Notary.
- Auto FinanceCustomer Outreach, Collateral Inspection and Dealer Lot Audits
- Credit Unions and Community BanksMember Outreach, Collateral Inspection, Notary and Valuations
- Equipment FinanceBusiness and Equipment Verification Before and After Funding
- Student Loan ServicesAddress Verification and In-Person Outreach for Lenders, Servicers and Programs
- Insurance CompaniesLoss Draft, Repair Progress, and Property Inspections
- Government Healthcare ServicesProvider Site Visits for Enrollment and Program Integrity
- Commercial Healthcare ServicesProvider Location Verification for Health Plans
- Government AgenciesSite Inspections and Verification for Public Programs
What You Can Rely On
- SOC 1 Type 2
- Encrypted, Tracked Transactions with 24/7 Client Portal.
- Licensed Nationwide
- NMLS ID 985520. Compliance-driven and focused processes.
- Since 1992
- Founded as National Creditors Connection, Inc. Headquartered in Irvine, California.
- Screened and Badged Professionals
- 1,000+ background-checked professionals nationwide.
- Built for Volume
- More than 50,000 transactions a month, ordered through one portal.
- Evidence on Every Visit
- GEO-stamped, date-time stamped photos, reviewed before delivery.
- Certified Minority-Owned
- A certified minority-owned business.
Industry Associations
NCCI is a member of or associated with these industry organizations.
Tell Us What You Need to Verify
Call (800) 300-0743 or send the details and we will reply with scope and a quote.