Credit history is reviewed by obtaining a credit bureau report from a national credit bureau/repository. We have on-line access to TransUnion credit bureau systems. The bureaus are repositories of credit and debt information, as well as public records such as bankruptcy proceedings, collection accounts and civil litigation records.
National Criminal and Sexual Offender Searches
Sexual Offender Searches are currently available in all 50 states. Individual State Sexual Offender searches provide information on sexual offenders who are required to register in the state in which they reside. Information returned from these inquires may include; name, aliases, dates of birth, residential addresses, employers, location of conviction, and specific sexual offense.
Verifications (rental history, employment history, reference)
The investigator calls previous property manager, current and previous employers, and all listed references to verify information and ask any questions requested by the customer.
National Eviction Report:
Searches all 50 states for reported evictions on applicant.
Bad Check Report
Lists all reported instances of applicant using bounced checks
Terrorist Report and Tenant Clear Scoring Model
The OFAC report is already included in your National Criminal Search.
A LA CARTE PRODUCTS
- Rental History Verification
- Employment History Verification
- Reference Verification
- National Eviction Report
- Bad Check Report Bankruptcies, Liens, and Judgments Search
- DMV Driving Record County Courthouse Criminal Record Search
* International background checks (price varies according to nationality)
*3rd party/state access fees may apply
***Customized Packages are Available***