Credentials, Licensing and Compliance

NCCI Services (National Creditors Connection, Inc.) is SOC 1 Type 2, and licensed where it operates.

CoverageAll 50 states and Puerto Rico, including metro, extended and remote areas
In businessSince 1992, as National Creditors Connection, Inc.
Field Network1,000+ background-checked, screened, badged professionals
EvidenceEvery visit is GEO-stamped, date-time stamped, and photo-documented
PlatformsNCCI Connect (in-person outreach), NCCI Verify (field verification), NCCI eVerify (virtual verification)
SecuritySOC 1 Type 2, Encrypted, Tracked Transactions, 24/7 Client Portal
LicensingLicensed and Compliant in every state we operate; NMLS ID 985520; NFID License CAD11172
CertificationCertified Minority-Owned Small Disadvantaged Business

How We Document Every Visit

Each field visit returns a valuable report with GPS location, the date and time, photos, and visit results and outcome. Clients receive reports through NCCI's client portal or their own system, easily attaching the evidence to the account file.

How We Work With Customers

NCCI professional representatives deliver the client's approved messaging professionally and courteously, and all customer questions are directed to the client. They do not discuss, counsel, negotiate, collect payment or give any advice.

Industry Associations

NCCI is a member of or associated with the following industry organizations.

Frequently Asked Questions

How large is NCCI's field network?

NCCI's coverage includes 1,000+ screened professionals in all 50 states and Puerto Rico.

Is NCCI the same company as NCCI Holdings (ncci.com)?

No. NCCI Services is National Creditors Connection, Inc. (ncciservices.com), based in Irvine, California. It is not affiliated with the National Council on Compensation Insurance.

What security attestation does NCCI hold?

NCCI is SOC 1 Type 2.

NCCI Services (National Creditors Connection, Inc.) has been operating since 1992, with 1,000+ professionals in all 50 states and Puerto Rico. SOC 1 Type 2. Call Us Today (800) 300-0743.