Insurance
Insurance Screening—Compliance, Trust, and Fast Onboarding
Varifox delivers background checks, license verification, and sanctions search for insurance agencies, carriers, and TPAs. Meet regulatory, fraud, and client trust requirements while accelerating onboarding and renewals.
- P&C, life, health, agency & claims coverage
- Screen agents, adjusters, execs, call center & back office
- Fraud, sanctions, OIG, and exclusion checks
- Instant onboarding, bulk orders, and annual rescreening
- FCRA, GLBA, and state insurance compliant
Key Screening Services for Insurance
Protect your agency, clients, and carriers from risk and fraud—Varifox automates compliance and credentialing.
01
Background Checks
Criminal and financial history screening for all insurance roles.
02
License & Credential Verification
Validate producer/agent, adjuster, and broker licenses nationwide.
03
Sanctions & Watchlist Search
Check OIG, GSA, OFAC, state exclusion, and disciplinary lists.
04
Employment Verification
Confirm prior insurance roles, tenure, and claims experience.
05
Bankruptcy, Liens & Judgments
Spot financial risk for compliance and fraud prevention.
06
Identity & SSN Verification
Prevent identity fraud and regulatory penalties with automated ID match.
07
Drug Testing
DOT and non-DOT panels for on-site or remote staff.
08
Continuous Monitoring
Real-time alerts for new sanctions, discipline, or criminal records.
Why Choose Varifox for Insurance?
Accelerate onboarding, reduce regulatory risk, and earn client trust with automated, audit-ready screening.