Client Testimonials

Portfolio Associate- Asset Based Lending at Cadence Bank

May 11, 2022, 

Janice and the entire aVeriFact team have always gone above and beyond in the service they provide. From excellent customer service to the timeliness of their reports, I have thoroughly enjoyed working with the team. They are the first group that comes to mind when working on a new transaction. 

 Senior Vice President - Strategic Asset Management at UMB Bank 

April 14, 2022

Sandra, Sheri and the aVerifact team were instrumental in helping us identify judgments, perform a thorough asset search, as well as indicating possible relationships that our customer had. Very professional and I would consider only using them for this work in the future. 

Senior ABL Underwriter - Capital Finance at UMB Bank

June 26, 2019, T. C. is a client         

Sandra and her AveriFact team consistently provide comprehensive, top-quality due diligence reports that can be relied on. Their work is thorough and highly accurate. Reports are delivered timely. And, all team members are willing to go 'over and above' to meet rushed deadlines. 

I've enjoyed working with her and her team for the last 8+ years.

President Capital Finance at Sterling National Bank

 February 9, 2018, Michael is a client 

Sandra and her partner Sheri are my “go to” for obtaining the facts!  I’ve relied on their expertise and quality investigative reporting for over 15 years.  I began utilizing their services while they were working at C&R Credit Services, Inc.; continued when they opened their own business, aVeriFact, LLC and have never looked back.  

They are a valued part of our due diligence team.  I’ve counted on their search expertise since my days at Guaranty Business Credit, Marquette Business Credit, NewStar Business Credit and now at Sterling National Bank; and they’ve never let me down.  

They continue to ensure that the information we base our decisions on are accurate, verified and complete.    Their reports are detailed with special noted findings that make it easy for us to review.  Sandra and Sheri are always a phone call or e-mail away whenever we have a question or need clarification.  I like the personal touch they bring to their services and look forward to having them grow with us at Sterling.  Michael Haddad

President at Siena Healthcare Finance

February 8, 2018, Jennifer is a client

Looking for a reputable search firm?  Look no more.  aVeriFact, LLC provides a thorough and timely product that is both accurate and affordable.  The team at aVeriFact has an excellent business reputation and constantly strives to perfect customer satisfaction.  The preliminary (red flag) findings report and updates throughout the search process assist in making quality credit decisions. 

 I would highly recommend!

Executive Director - Capital Finance at UMB Bank

March 5, 2018, Greg is a client       

I would like to highly recommend Sandra and aVeriFact to anyone that has been searching for a competent background investigation person/firm.  

I have used many different background investigation companies over my 25 years in the lending industry, but have now been with Sandra exclusively in excess of 10 years due to the work quality and responsiveness.

Vice Chairman - Chief Credit Officer at Veritas Financial Partners

February 14, 2018, Antanas (Tony) worked with Sandra at a number of companies         

I have used aVeriFact (and its predecessor C&R Credit Services, Inc.,) for well over 15 years and have always been extremely satisified with the quality of the product and the quick turnaround time. They have always been responsive to our particular needs, are proactive on noticing us of any issues which may arise during the investigation process and work within the agreed upon budget. 

I highly recommend aVeriFact, Sandra, her partner Sheri.