Payback Repo is vetted and monitored by Vendor Transparency Solutions and RISC Compliant Network. We allow transparent access and verification of:
- Verification of Criminal Background Screening of all individual employees, principals or owners, business entities
- Verification of proper licensing
- Verification of insurance and bond coverage’s
- Validation and tracking of all certifications
- Owner and Employees have passed the C.A.R.S.® – Certified Asset Recovery Specialist curriculum® and continuing education
- Tracking of employee continued education certifications and training
- Tracking of Consumer Complaints
- Company bankruptcies and lawsuits
- On-Site office inspections together with an 80 point compliance inspection
- Corporate Financial Statements
- State Certificate of Good Standing
- State Formation Certificates
- Tracking of Minority Certifications
- Maintaining service provider’s Policies and Procedure, Employee Handbook, Compliant Handling and Disaster Recovery manuals