Privacy Policy
Last Modified: November 8, 2025
OMNI Intel LLC (“OMNI Intel,” “we,” “us,” or “our”) operates as a consumer reporting agency and provider of background-screening and investigative services. We are committed to protecting the privacy, confidentiality, and integrity of the information we collect, maintain, and report in accordance with the Fair Credit Reporting Act (FCRA), 15 U.S.C. §1681 et seq., and applicable state and federal privacy laws.
This Privacy Policy describes how we collect, use, disclose, and safeguard personal information obtained through our website at https://omniintel.co (“Site”) and through our investigative and screening operations.
1. Legal Basis and Grounds for Collection
Processing of personal information (“Personal Information”) is conducted to:
- Fulfill our legal and contractual obligations under the FCRA and other laws;
- Provide background-screening and verification services to authorized clients;
- Protect our legitimate business interests; and
- Comply with financial and regulatory requirements.
By using our Site or submitting data to us, you consent to the collection, processing, and disclosure of your information as described below.
2. Information We Collect
We collect information in two primary contexts:
A. Website and Business Operations
- Contact information such as name, business name, email, address, and phone number;
- Technical information such as IP address, browser type, geolocation, and device identifiers;
- Form submissions, support requests, and account registrations;
- Payment and billing details for services purchased;
- Analytics and advertising data through cookies and third-party platforms (see “Cookies & Analytics” below).
B. Background Investigation Services
For clients utilizing our screening solutions, OMNI Intel obtains consumer information only upon the request of a user (our client) who has certified a permissible purpose under the FCRA such as employment, tenancy, licensing, or volunteer screening.
- Clients must verify that they have obtained the consumer’s written authorization before any report is prepared.
- OMNI Intel may conduct periodic compliance audits to ensure these certifications are accurate.
- All users agree to maintain confidentiality and comply with data-protection obligations.
3. Information Disclosure and Use
We use and disclose collected data solely to:
- Generate and deliver consumer reports to authorized users;
- Communicate with clients and consumers;
- Manage customer relationships and billing;
- Support legal and regulatory compliance; and
- Improve our operational processes and security posture.
OMNI Intel does not maintain or sell any general database of consumer information. Data is obtained and processed for a specific permissible purpose, then stored securely for the legally-required retention period.
4. Personal Information Disclosure – United States or Overseas
Consumer information is not transmitted outside the United States or its territories except as necessary to deliver a report to an authorized end-user.
If records must be obtained from sources outside the U.S., they are transmitted to OMNI Intel securely, processed in the U.S., and handled under the same strict standards applied to all other consumer data.
5. Sharing and Legal Obligations
We do not share, sell, or distribute consumer information to any party other than the authorized requester or as permitted by law.
Disclosure may occur only:
- To the user certified by the consumer’s authorization;
- As required by the FCRA or comparable state law; or
- Pursuant to a lawful court order, subpoena, or request from a law-enforcement agency.
6. Consumer Rights Under the FCRA
Every consumer has the right to:
- Request disclosure of any and all information OMNI Intel maintains about them;
- Dispute the accuracy or completeness of information in their file;
- Receive a copy of their report upon proper identification.
Requests should be directed to our Compliance Department using the contact information provided below.
7. Security and Data Safeguards
OMNI Intel employs rigorous administrative, physical, and technical safeguards to protect consumer information, including:
- Restricted access to sensitive data limited to personnel with a legitimate business need;
- Secure network architecture and encryption of backup data;
- Controlled access to computer systems, file storage, and disposal containers;
- Employee policies strictly prohibiting unauthorized browsing of files; and
- Secure destruction of records consistent with Federal Trade Commission (FTC) Disposal Rule requirements ensuring data is unreadable upon disposal.
8. Cookies, Analytics, and Advertising
Our website uses cookies and similar technologies to enhance user experience and analyze traffic.
We may use Google Analytics and AdRoll (NextRoll, Inc.) to collect anonymized information such as IP address, browser details, device identifiers, and page interactions for performance measurement and targeted advertising.
You may manage or disable cookies via your browser settings, or opt out of targeted advertising using industry tools (e.g., Network Advertising Initiative or Digital Advertising Alliance).
9. Data Retention
We retain personal information only for as long as necessary to fulfill the purposes described in this policy, comply with the FCRA, respond to consumer disputes, and meet other legal or contractual obligations.
10. Corporate Transactions
In the event of a merger, acquisition, or sale of assets, consumer and client data may be transferred to the successor entity under the terms of this policy.
11. Minors
OMNI Intel’s services are intended for adults engaged in employment, tenancy, or contracting relationships. We do not knowingly collect personal data from anyone under 18 years of age.
12. Updates to This Policy
We may amend this Privacy Policy periodically. Material updates will be posted here with a revised “Last Modified” date.
13. Contact Information
For questions, privacy requests, or to exercise your rights under the FCRA, please contact:
OMNI Intel, LLC
Attn: Compliance & Privacy Officer
5900 Balcones Dr, Ste 20339
Austin, TX 78731
Phone: (855) 796-7966
Email: support@omniintel.co
For legal correspondence or regulatory inquiries:
OMNI Intel, LLC
Attn: Registered Agent
30 N Gould St, Ste N
Sheridan, WY 82801
