Whether you are renting out your own residential or commercial property or are responsible for leasing and caring for another's real estate, a quick yet thorough background check of any prospective tenant is an absolute necessity. You can only learn so much about a prospect on a tour or in an interview. It is incumbent upon responsible lessors to verify the important details of any applicant.
The consequences a bad tenant brings to property owner/manager can include: -Late or lost rent payments -Damaged and ill cared for property -Legal fees and other eviction expenses -Inconveniencing nearby tenants and neighbors -Legal liability
Don't put yourself or your property at risk. Having to evict a bad tenant who is not paying their rent is costing you more in lost rent every day. The peace of mind you will have with a tenant that pays on time and takes good care of your property is more than worth the cost of a tenant screening. ----------------------------------------------------------------------------------------------------------------------------------------------------
Instant Tenant Screening
Social Security Trace: SSN and identity verified
Experian Credit Report: Includes personal identifiers, credit history and FICO score
National Tenant Registry: Court and private records database covering evictions, lost or late rent payments and resident damage to rental properties.
National
Background Data COPS+ SEARCH: private records database that includes
publicly available courthouse and government agency records including:
FBI Terrorist List
Combined Watch Lists from Assorted Federal Agencies
Experian Credit Report: Includes personal identifiers, credit history and FICO score
National Tenant Registry: Court and private records database covering evictions, lost or late rent payments and resident damage to rental properties.
Public Access to Court Electronic Records (PACER): Federal District and Civil Courts records for all such courts nationwide.
Federal Bankruptcy Courts Search
National
Background Data COPS+ SEARCH: private records database that includes
publicly available courthouse and government agency records including:
FBI Terrorist List
Combined Watch Lists from Assorted Federal Agencies
Federal/State/Local Wanted Fugitive Lists
Department of Public Safety
Administrative Office of the Courts
Federal Prison Records
Statewide Prison Records
State Sex Offender Registry
National Sex Offender Registry
Global
Criminal Database: Improves compliance with the PATRIOT Act by searching U.S. and foreign government
watch lists. Database includes but is not limited to:
OFAC Sanctioned Countries, including MajorCities & Ports*
Non-Cooperative Countries and Territories*
Department of State Trade Control (DTC) Debarred Parties
U.S. Bureau of Industry & Security (formerly BXA)
a.Unverified
Entities List
b.Denied
Entities List
c.Denied
Persons List
FBI Most Wanted Terrorists & Seeking Information
FBI Top Ten Most Wanted
INTERPOL Most Wanted List
Bank of England Sanctions List
OSFI: Canadian Sanctions List
United Nations Consolidated Sanctions List
Politically Exposed Persons List
European Union Terrorism List
World Bank Ineligible Firms
Available at additional cost (court searches normally require 24-72 hours time):
CountyCriminal Court Records Search: We search the subject’s current county of residence. Additional fee may apply if subject lives in a state with high court access fees (eg NY). For an additional charge we will search separate counties of business and/or surrounding counties.
County Civil Records Search: We
search the subject’s current county of residence. Additional fee may
apply if subject lives in a state with high court access fees (eg NY).
For an additional charge we will search separate counties of business and/or
surrounding counties.
