Organization Information:

CL Verify, LLC
3030 North Rocky Point Drive, #670
Tampa, Florida 33607
Phone: 813-466-1738
Fax: 813-289-5557
http://www.clverify.com
Contact Information:

Contact Office: CL Verify, LLC
Contact Name: Chris LeBlanc, CIO
Phone: 813-466-1705 Fax: 813-289-5557 Email: cleblanc@clverify.com

Corporate Officer Information:

Corporate Officer: Chris LeBlanc, CIO
Phone: 813-466-1705 Fax: 813-289-5557 Email: cleblanc@clverify.com

Safe Harbor Information:

Signed up to safe harbor 07/15/2009 09:04:18 AM
Next certification 07/15/2010
EU/EEA Countries From Which Personal Information Is Received: United Kingdom
Industry Sector: Computer Services - (CSV)
Personal Information Received From the EU: Including but not limited to: evaluating Personal Information for consumer applications, credit applications, financial applications, and identity verification.
Privacy Policy Effective: 07/09/2009
Location: http://www.clverify.com/privacy.php
Regulated by: Federal Trade Commission
Privacy Programs:
Verification: In-House
Dispute Resolution: EU data protection authorities
Personal Data Covered: On-line
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

Safe Harbor Overview | Safe Harbor Documents | Workbook | Safe Harbor List
Information Required for Certification | Certification Form