About e-VERIFILE

The founder of e-VERIFILE.COM, Ravi Wijesinghe (CEO) says we are committed to building long-term relationships with our clients by providing consumer and commercial "risk assessment" solutions that are of the highest quality, currency and coverage.

e-VERIFILE.COM has secured relationships with information bureaus and suppliers of products that are recognized as the best in the industry. e-VERIFILE.COM has leveraged their buying power to pass on significant savings to their clients. Our goal is to provide e-commerce solutions facilitating the secure purchase and delivery of consumer or business-related information and or products over the Internet. Our clients, being small to Fortune 500 size companies, use our services as "Risk Assessment" tools.

Fraud and Risk Assessment Tools

e-VERIFILE.COM can help in the areas of  Employment Screening, Credit Screening, Insurance Screening, Fraud Screening, and Collections. See the products and services page for a complete listing of all our reports.

Our wide assortment of information services and products include: Names, Addresses, Phone Numbers, Bankruptcy Screen or Detail Reports, Death Records, Motor Vehicle Records (MVRs), Criminal History Reports, Worker's Compensation Records, Professional License Verification, Employment Verification, Employment Credit Reports, Individual Property & Asset Information, Drug Testing, and much more to come in the near future!

System Environment

Our system is comprised of some of the best technology available in the industry: JAVA, LINUX, DELL, APACHE, etc. All transactions are conducted over our secure server. Should you incur any problem, our customer support staff is available to assist you Monday-Friday from 8:00 AM to 7:00 PM Eastern Standard time.

Security Is Our Priority

We have implemented several layers of security comprised of SSL, PGP, IPSEC, SSH, Firewall, Router Filtering, User Level Login Password, and Network Monitoring. 

PLEASE note that clients must conform (where applicable) to the regulatory compliance requirements in terms of business need or permissible purpose as defined by the Fair Credit Reporting Act (FCRA).

We look forward to being your vendor of choice for innovative risk assessment solutions.

Sincerely,
Ravi Wijesinghe
CEO