TENANT BACKGROUND CHECK OPTIONS
(custom packages and a-la-carte available)
NATIONAL CRIMINAL SEARCH
(Included in Basic, Standard, and Premium Packages)
A compilation of digitally available criminal information from all reporting jurisdictions in the United States. Contains: Department of Corrections, Administrative Office of the Courts, Sex Offender, INTERPOL, terrorist watch lists, and over 200 other data sources.
SSN TRACE + ADDRESS HISTORY AND ALIAS SEARCH
(Included in Basic, Standard, and Premium Packages)
Verify identity, obtain address history, and validate personal data based on their social security number. This allows us to find all possible aliases and verify that criminal records are for the correct candidate.
7-YEAR COUNTY SEARCH
(Available as add-on or as part of custom package)
Obtain current criminal record information from over 3,000 counties in the United States, including jurisdictions where electronic records are not available.
7-YEAR STATE SEARCH
(Included in Premium Package and available as Add-on)
Obtain current criminal record information from over 3,000 counties in the United States, including jurisdictions where electronic records are not available.
FEDERAL CRIMINAL DATABASES SEARCH
(Included in Premium Package and available as Add-on)
Search across the 94 U.S. federal courts for violations of federal criminal law, such as tax evasion, fraud, embezzlement, identity theft, interstate trafficking, and kidnapping.
INTERNATIONAL TERRORIST WATCH LIST
(Included in Basic, Standard, and Premium Packages)
Run checks from a large list of national security and international sources, including INTERPOL’s Most Wanted List and terrorist watchlists.
SEX OFFENDERS
(Included in Basic, Standard, and Premium Packages)
Safeguard your organization by matching potential tenants against existing sex offender lists.
CREDIT CHECK AND FICO SCORE
(Included in Standard and Premium Packages. Also available as Add-on)
Instant reporting, in accordance with
state and federal regulations. Includes credit score, bankruptcies, forclosures, medical collections, and more.
EMPLOYER VERIFICATION
(Available as add-on or as part of custom package)
Verify an applicant’s previous employment using provided references and work history.
Reference Check
(Available as add-on or as part of custom package)
Verify that you are selecting the best tenants for your property.
Ongoing Record Monitoring
(Available as add-on or as part of custom package)
Just because a tenant checks out today, does not mean he will tomorrow. Ongoing monitoring allows for a sense of security, knowing that if a tenant’s record or profile changes anytime during the year, you will be notified. This reduces risk and helps you not be blind to post screening problems.
DRUG SCREENING
(Available as add-on or as part of custom package)
Drug screening your candidates using traditional methods such as urine, hair, or oral tests. Many different panels available and a nationwide network of clinics.
