A-CHECK AMERICA, INC.
1501 RESEARCH PARK DRIVE
RIVERSIDE, California 92507
Contact Office: A-CHECK AMERICA, INC.
Contact Name: Karen VerSteeg, Manager
Phone: 951-750-1412 Fax: 951-750-1310 Email: KVERSTEEG@ACHECKAMERICA.COM
Corporate Officer Information:
Corporate Officer: CARLOS LACAMBRA, PRESIDENT
Phone: 951-750-1502 Fax: 951-750-1302 Email: CLACAMBRA@ACHECKAMERICA.COM
Safe Harbor Information:
Signed up to safe harbor 06/02/2008 01:34:28 PM
Next certification 06/02/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Industry Sector: Employment Services - (EMP) Information Services - (INF)
Personal Information Received From the EU: A-Check America, Inc. is a corporation specializing primarily in employment screening. The company collects sensitive and confidential information such as names, addresses, social security numbers, date of birth, credit history, criminal records, employment history, educational history, credentials and more, as permitted by law. Information is obtained from a variety of sources, including but not limited to primary records repositories (courts, police, corrections departments, etc.), Departments of Motor Vehicles, prior employers, and previous educational institutions. The information is compiled into a report, commonly referred to as a “Consumer Report” or a “Background Screening Report.” Information is collected primarily for the purposes of employment screening on behalf of employers who have a legitimate reason for requesting the information, and
only with the written, unambiguous consent from the individual subject to our inquiries.
The information we collect is not used for any other purpose. It is not sold or distributed to any other parties, or used compile direct mail lists. We do not conduct investigations for Private Investigators, Attorneys, private parties, bill collectors or for businesses operated primarily out of homes. All data collection, storage and utilization procedures practiced by A-Check America are in compliance with all applicable laws, which include the Federal Fair Credit Reporting Act (FCRA), individual state or province background screening and privacy laws, the European Union Data Protection Directive and any other national laws, as applicable.
Regulated by: Federal Trade Commission
Privacy Programs: NAPBS
Dispute Resolution: EU Data Protection Authorities
Personal Data Covered: off-line, on-line, manually processed da
Human Resource Data Covered: Yes
Do you agree to cooperate and comply with the European Data Protection Authorities? Yes
Certification Status: Current
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