Victims of Human Trafficking

How To Submit Documentation  
 

Requests to block adverse information resulting from human trafficking from a registrant’s consumer report may be made via telephone, email, or mail, at: 

Phone:                        (866) 996 – 8018 x 90209

Email:                         Compliance@NCSISafe.com

Mailing Address 1:     P.O. Box 39008  

                                   Cleveland, Ohio 44139

Mailing Address 2:    807 Broadway St NE #300, 

                                   Minneapolis, MN 55413

To block adverse information resulting from human trafficking, the request must be submitted with the following information:

• Proof of identity via government-issued identification or other means, including a driver’s license, passport, utility bills, or other government identification. Representatives assisting with the submission should also provide proof of identity.
• Identification of the adverse information that resulted from trafficking, using the Trafficking Victim’s Template or other document which includes the following information:
  • Items from trafficking that should be blocked from your report, by the name of the source (e.g., State Court)
  • Type of Item (e.g., Criminal Conviction)
• Trafficking victim determination in any of the following forms of documentation:
  • Court documents from a federal, state, or tribal government entity;
  • Documentation from a non-governmental organization or member of a human trafficking task force authorized by the government to make such a determination;
  • Court documents showing victim status; or
  • A self-attestation, signed by you or your representative attesting that you are a victim of trafficking, if it is signed by a representative from a government entity, an authorized non-governmental organization, a human trafficking task force, or a court.