Verify in the Field
Professional representatives visit the site and report their findings.
- Business Verification InspectionsA business verification inspection confirms, with photos and a written report, that the business actually exists and operates there.
- Collateral InspectionsA collateral inspection confirms that the vehicle or equipment is where the contract says it is, and documents its condition with photos.
- SBA and Small-Business Site VisitsNCCI performs the business and collateral site visits that SBA lenders need after a payment default, and reports in a format the lender can place in the loan file.
- Medical Provider Site VisitsNCCI performs unannounced site visits to medical providers for enrollment, revalidation and program-integrity screening, and delivers photo-documented reports.
- Provider Directory VerificationNCCI visits provider locations to confirm they exist and are open, and also verifies that the address, practice name, operational status, and hours match the health plan's directory.
- Occupancy and Property Condition ReportsAn occupancy certification confirms whether a property is occupied and, if so, by whom. A condition report documents the property's exterior with photos.
- Government Program-Integrity Site VisitsNCCI performs unannounced site visits for government programs, such as provider and retailer verification, and delivers evidence-grade reports with photos, date and time stamps, and GPS.
- Valuations and AVMNCCI provides AVM reports, powered by Relar, and valuation support that financial institutions, banks, and credit unions use for portfolio review, home equity decisions and collateral monitoring.
Connect In-Person
Face-to-face contact, letter delivery and notary services.
- In-Person Customer OutreachIn-Person Customer Outreach visits the customer's address to make contact and deliver the client's approved message when calls, mail, and email have not worked.
- Mobile Notary ServicesNCCI notaries provide notary services at the customer's desired location to complete modifications, closings and other signings without a branch visit.
Verify Remotely
A professional representative completes the inspection through a link on the customer's phone.
- Virtual Loss Draft and Repair InspectionsA virtual loss draft inspection documents damages of claims, how much repair work is needed, and how much repair work is completed at a given time, to determine when insurance proceeds can be released in stages with evidence.
- Virtual Inspections (eVerify)A virtual inspection verifies an asset or site without sending someone on-site by capturing photos in real-time on the customer's phone.
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.