NAIC Biographical Affidavit Verification Services: Third-Party Background Investigative Reports by CaptureINTEL
For decades, CaptureINTEL has been an independently approved vendor by the National Association of Insurance Commissioners (NAIC). As one of only 29 approved vendors, we are authorized to complete third-party background investigative reports related to insurance licensing applications. Our reports strictly adhere to NAIC best practices and guidelines. In fact, as a contributor to the NAIC Biographical Affidavit Third-Party Review Subgroup, we have helped with revising and streamlining these important processes and procedures.
CaptureINTEL NAIC Biographical Affidavit Verification Services
When an insurance company submits a request to CaptureINTEL, the first step in our process is to conduct a thorough review of all UCAA Biographical Affidavits to ensure that the submitted documents are on the proper forms and compliant with all applicable guidelines and requirements. Then, our team of dedicated and experienced investigators and analysts conduct comprehensive due diligence investigations before completing and submitting the reports directly to the appropriate state insurance department(s).