Modern Slavery & Human Trafficking Statement.

MBI Worldwide Background Checks and Drug Screening Modern Slavery Statement

MBI Worldwide Background Checks and Drug Screening is opposed to slavery and human trafficking in all forms and pledges to take steps to ensure that there is no slavery or human trafficking in our business or with the suppliers with whom we work.

 

How to Dispute or Request a Block of Information that Is the Result of Human Trafficking

MBI Worldwide is committed to supporting all survivors of human trafficking. If you are or have been a victim of human trafficking, you may dispute or request a block of adverse information that is the result of human trafficking by submitting the following information:

 

  1. Proof of identity, such as a driver’s license, government-issued ID, Social Security card, or birth certificate.
  2. Trafficking victim determination documentation, generally defined as documentation establishing that you were a victim of human trafficking. This documentation may take many forms, including:
  • A determination of victim status by a federal, state, or tribal governmental entity;
  • Court documents reflecting determination of victim status;
  • A determination of victim status by a non-governmental organization or human trafficking task force, including victim service providers affiliated with these entities, authorized by the government to make such a determination; or
  • A statement from you stating that you were a victim of human trafficking, signed or certified by an authorized representative of a governmental entity, court, or non-governmental organization authorized by the government to make such a determination.
  1. Identification of adverse information that is the result of human trafficking.
  2. If a designated representative is acting on your behalf, in addition to your proof of identity, proof of the designated representative’s identity and documentation establishing the representative is authorized to act on your behalf are requested.

Submit a Human Trafficking Dispute

By Mail:  Please send a copy of “appropriate proof of identity” such as a driver’s license or passport, along with “victim determination documentation” and a list of adverse items you’re requesting be removed to:

MBI Worldwide Background Checks and Drug Screening

Attn: Compliance/Human Trafficking Dispute

101 N Park Ave Ste 200,

Herrin, IL 62948

Or this address:

MBI Worldwide Background Checks and Drug Screening

PO Box 124

Lakeville, MN 55044

By Email: If you prefer to submit your request electronically, you can send an email to compliance@mbiworldwide.com or call our toll-free Client Relationships team at (866) 275-4624for assistance with submittal. * Proof of Identity here. Preferred government issued identification such as Driver’s License, Government identification, Passport and/or Utility Bills.

Additional Information:

For additional information, please visit:

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