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Letter of Intent

Letter of Intent Preparation

A Letter of Intent may be requested to document why your organization needs screening access and how information will be used.

01Explain who your organization is.
02Describe the intended use of consumer data or screening information.
03Include signer details from an owner or officer.

This content is for preparation only and is not legal advice. Requirements may vary by use case, jurisdiction, data source, and approval requirements.

01

What a Letter of Intent may include

The letter should be plain, specific, and consistent with your screening workflow. It should describe your business, use case, expected volume, and authorization.

  • The company requesting access.
  • The business reason screening information is needed.
  • The people, roles, or workflows covered by the request.
  • The owner or officer certifying the request.
02

How to write it

Use direct language. Avoid broad statements that do not clearly explain the intended screening purpose.

  • Identify the business and physical location.
  • State the specific screening use case.
  • Explain expected monthly usage and geographic scope.
  • Have the letter signed and dated by an authorized owner or officer.

Checklist

Preparation items to gather

Use the sections below to organize information before your credentialing or sales conversation.

Letter of Intent fields

  • Company name
  • Physical address
  • City
  • State
  • ZIP
  • Type of business
  • Detailed intended use of consumer data or information
  • Anticipated monthly usage volume
  • Local, regional, national, or international usage scope
  • Signature of owner or officer
  • Name
  • Title
  • Date

FAQ

Common credentialing questions

Does every customer need a Letter of Intent?+

No. It may be requested depending on the workflow, data source, approval requirements, or use case.

Who should sign the letter?+

An owner, officer, or authorized signer who can certify the business purpose and intended use should sign if a letter is requested.

Does Varifox provide legal advice?+

No. Varifox provides workflow guidance and preparation information, but customers should consult qualified counsel for legal or compliance advice.

What causes delays?+

Common delays include mismatched business information, incomplete documents, unclear permissible purpose, unavailable compliance contacts, or inspection scheduling issues.

Need help preparing your Letter of Intent?

Talk to Sales about what details may be useful for your organization, use case, and credentialing review.

Talk to Sales

This content is for preparation only and is not legal advice. Requirements may vary by use case, jurisdiction, data source, and approval requirements.