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Tenant Screening Reports
Experian Business Reports
Credit Report with FICO Score
Instantly review the credit history of your prospective tenant. The credit report shows you current and delinquent accounts, collections, monthly obligations, account balances, FICO credit score and more.
FICO SCORE CHART
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Social Security # Verification + Address History
is a vital first step in conducting a background check. This search verifies your candidate's Social Security Number (SSN), past and present addresses and possible aliases or maiden names used, shows whether the social security number (SSN) is valid, state of issue, and is actually registered to your candidate. The Social Security Trace reveals your candidate's documented residence history and tells you where to search for criminal records.
Tax Return Verification
Fast, efficient, income verification directly from the IRS
Form 4506-T tax return verification services will verify an applicant's income statements by retrieving tax returns filed with the IRS. We can verify income from both Consumer and Business Federal Tax returns.
National Eviction Search
The all new InstaEviction™ National Lookup combines the power of an SSN Trace with our national evictions database. By using the full name and address history associated with the applicant’s SSN, deceptive applicant practices (such as omitting an address with an eviction) are prevented. This powerful comprehensive search tool uses sophisticated algorithms to accurately match the applicant’s address and name history, essentially eliminating false positives. Searches for past court actions, unlawful detainers, monetary judgments, and possession and property damage claims that have been filed in court.
Global Homeland Security Name Search
This search helps your company with Patriot Act and OFAC Compliance and provides an anti-terrorism element to a Background Check. This search is a compilation of domestic and international sanctions lists (see below). Individuals or organizations included on these lists may be involved in terrorist activities, money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations, drug trafficking, etc. This search was developed as a response to The Patriot Act and the War on Terror.
Sources of a Global Homeland Security Search:
National Criminal + Sex Offender Search
is a powerful criminal search to augment any applicant screening reports. By searching over 200 million records covering all 50 States including the District of Columbia, this robust search contains criminal records from statewide repositories and archives, department of corrections, local county information, traffic violations and infractions, and administration of courts records. This database search also includes the nationwide registered sex offender search.
Federal Criminal History
Federal criminal record search uncovers case information from one of the 94 Federal District Courts nationwide. We recommend searching on the federal level because it may reveal cases involving:
What better source to verify the quality of your applicant than the previous Landlord/Property Manager? We will verify: extent of their lease, rent amount if it was paid on time, if eviction proceeding were ever started and if the tenant provided proper notice of lease termination. Landlord verifications usually take 1-4 days to complete.
Employment Reference / Verification
Our experienced researchers will verify previous employment supplied by an applicant including dates of employment, position, performance, reason for departure, rehire status and other general comments as available. As an additional services, our researcher will provide you the contact history for your review. When an applicant is self-employed we verify work status and salary with their Accountant.
Statewide Criminal Checks
Our background specialists will work with you to determine if a particular state repository is a good choice for your searches. When it is a good match for your needs, a repository search can frequently provide a cost effective way to cover the entire state. In some states, counties submit criminal data to a state repository. The data submitted varies by state – some states collect all data from all counties, while other states may only collect arrest or felony data. In addition, some counties may not provide data to the state, mainly due to lack of computer automation.
County Criminal Check
County Criminal records are retrieved by hand by experienced court researchers nationwide. The county criminal records search reports felony and misdemeanor convictions, and searches go back at least 7 years per FCRA regulations. This is the most accurate way to conduct a background check for criminal records.
International Criminal Checks
Creditfacts has the ability to request International Criminal Record Checks worldwide. The cost and turnaround time varies by country and special documentation may be required. Creditfacts helpful and friendly team members can assist you through this process as well as provide you with pricing and turnaround time.
Experian Business Reports
The Experian Business report presents a current, objective picture of how a business handles its financial obligations and comprehensive public record and legal data, conveying not only the company's ability to pay but also its willingness to pay.
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