AVERIFACT, LLC
Website: Company Website
Address: 1402 S Magnolia St Ste M, Hammond, Louisiana, 70403-5020
Phone: 800-468-5818 x1002
Fax: 888-726-8458
Contact Person: SANDRA TILLMAN
Legal Structure: LLC
Year Established: 2015
Business Type: Service (100 %)
Principals: 1. Sandra Tillman, Managing Director 2. Sheri LeGeaux, Managing Director
Ownership: Women-Owned Small Business, Woman Owned
Products & Services
Background Investigations for Due Diligence requirements: Prelending/Credit, Supplier/Vendor, Recovery/Workout/Litigation and Employee Background search services. BSA/AML, CIP/KYC, OFAC, Panama papers search, Asset & Liability Investigations. Criminal Background Checks
Keywords
- Background Checks
- Background Screening
- Due Diligence Search
- Prelending
- Supplier
- Vendor
- Recovery
- Workout
- Litigation
- Employee Background
- Financial Background Search Services. Single
- Multi
- Individual
- Company
- Domestic
- International. Bsa
- Aml
- Kyc
- Cip
- Ofac & Panama Papers Search
- Criminal
- Asset & Liability
NAICS Code(s)
- 561611: Investigation Services
Contract History
Name: Recovery Due Diligence-Defaulted SBA Commercial Loans - Asset & Liability search
Contract: Wells Fargo
Start: 06/15/1996
End:
Value: $21,250.00
Contact: Andy Nalbandian
Phone: 916-787-9220
Name: Capital One Bank
Contract: PrelendingBackground
Start: 07/01/2015
End:
Value: 26250.00
Contact: Randall Westman
Phone: 312-927-4450
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