Privacy Policy

XPEDITE® Wholesale Criminal Research (XPEDITE®) respects the privacy interests of all current and prospective clients, all web users and visitors and all subjects of consumer reports or investigative consumer reports. Hence, we make the following statement and pledge. We are committed to protecting any information you provide while doing business with XPEDITE® or while visiting our sites as well as protecting any information gathered during the performance of our service. Please carefully read this Privacy Policy to understand how we will treat your personal information.

We Are Committed to Safeguarding Customer Information

In order to provide the consumer report and investigative consumer report products and services requested from us, we may obtain consumer reports and other information from national credit bureaus and / or other sources of information.

We understand your concern about what we will do with such collected information and believe that you have a right to know how we utilize such information. XPEDITE ® takes extreme precautions in protecting the privacy of any and all information gathered. Therefore, we have adopted this Privacy Policy to govern the use and handling of all personal information.


This Privacy Policy governs our use of the information provided to us or that we otherwise obtain in providing our products and services to you.

This Policy may change from time to time, and those changes will be posted on this page. Please check back periodically for the most current information.

Types of Information

When you visit an XPEDITE® web site, we collect general data including your domain name, the name of the web page from which you entered our site, which pages you visit on our site and how much time you spend on each page. This general information does not include specific identifying information about you. We use this information only to monitor and improve our sites and, ultimately, our service to you. We do not store any of this data nor do we provide this information to outside parties.

During the establishment of an account with XPEDITE ®, certain information about your organization is requested. This information is necessary to document need, legitimate volumes and permissible purpose. XPEDITE ® must satisfy certain responsibilities to various overseeing bodies in its overall effort to prevent fraud and misuse. We do not share or provide any of this information to anyone other than legitimate governmental bodies during audits of our services or to comply with the law.

XPEDITE ® must collect personal information about the subject of any consumer report or investigative consumer report, both when a report is ordered and during the investigation. When a report is requested from XPEDITE®, personal information is required in order to process the request and perform identity verification. This information may include name, mailing address, Social Security Number, date of birth, phone number and employment data as well as other information. This information is necessary to ensure that any information gathered and delivered to you is appropriate and pertinent to the subject of the request. We do maintain this information in our database but do not provide any of this information to outside parties.

We implement a variety of security measures to maintain the safety of your personal information when you access your personal information. We offer the use of a secure server and all supplied sensitive information is transmitted via Transport Layer Security (TLS) technology. The information is then stored in our Database, on servers behind multiple levels of physical security, to be accessed only by those authorized with special access rights to our systems. All such persons are required to keep the information confidential.

Use of Information

Under no circumstances will we provide or disclose any information regarding you or the subject of a consumer report, or investigative consumer report, to anyone other than an established, authorized contact of one of our accounts. We do not share, disclose or sell any information.

Former Customers

Even if you are no longer our customer, our Privacy Policy will continue to apply to you.

Children’s Online Privacy Protection Act Compliance

We are in compliance with the requirements of the Children’s Online Privacy Protection Act (COPPA), and pursuant to COPPA we do not collect any information from anyone under 13 years of age. Our website, products and services are all directed to people who are over the age of 13.

Confidentiality and Security

We will use our best efforts to ensure that no unauthorized parties have access to any of your information. We restrict access to non-public personal information about you only to those individuals and entities who need to know that information in order to provide products or services to you. We will use our best efforts to train and oversee our employees and agents to ensure that your information will be handled responsibly and in accordance with this Privacy Policy. We currently maintain physical, electronic and procedural safeguards that comply with federal regulations to guard your non-public personal information.