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.

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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).

Why Choose CaptureINTEL as Your NAIC-Approved Vendor

What Makes Us Different


CaptureINTEL’s specialized NAIC division has conducted thousands of due diligence investigations in all 50 states, as well as internationally.

Client Timelines and Satisfaction are Our Top Priority

Our experienced investigators and analysts are available to assist you throughout this process with fast and efficient service. Our turnaround time is between one-to-two weeks but can vary depending on the size of your request.

Peace of Mind with Secure Technology

Rest assured that your important documents will remain confidential and protected any time you work with CaptureINTEL.

Have Questions or Need Assistance?

We will help you every step of the way.