Tenant Screening

1. Federal Criminal Search: Many crimes are tried at the Federal level. These include but are not limited to bank robbery, embezzlement, kidnapping, trafficking etc.

2. Alias Multi-State Criminal Search: Searches the largest known criminal database, searches name and all alias names, i.e. "Bill" for William, maiden names, previous married names, etc.

3. Credit Report (TransUnion®): Report with credit score (now with 81FREE fraud prevention alerts)

4. 50 State Sex Offender Registry: True 50 state sex offender search (includes Puerto Rico and Guam)

5. National Eviction Search: Searches the eviction data base nationally and provides forcible entry detainers and civil judgments.

6. State Eviction Search: Searches the eviction database statewide and provides forcible entry detainers and civil judgments.

7. Current Landlord Verification: Verifies applicant’s current resident history (late payments, condition of unit, balance owed etc.).

8. Prior Landlord Verification: Verifies applicant’s previous resident history (late payments, condition of unit, balance owed etc.).

9. Employment Verification: Verification of applicant’s employment including current position, hire date, salary, status etc.

10. Social Validation: Lists year and state SSN was issued. Provides death indicator (used for identity theft)

11. Business/Commercial Credit Report: Provides a decision assistant, multi-bureau trade payment data, credit logic score, public record data, and much more!

12. SSN Verification: Consent based SSN verification from Social Security Administration.

13. Office of Foreign Assets (OFAC): DEA, FBI most wanted, Interpol, terrorist watchlist, etc.

14. Innovative Solution with artificial Intelligence on Applicant's History (I.S.A.I.A.H): Utilizes all information gathered on an applicant such as income ratios, delinquent accounts, collections, and charge offs, credit score criteria, utility accounts, criminal records, eviction records, bankruptcy records and much more!

15.  Healthcare/OIG Compliance Search Exclusions/Tri-Care/Most Wanted: Federal government listing individuals who are excluded from participation in Medicare, Medicaid, and all other federal health care programs for committing certain violations.

16. Equifax Work Number Verification: With over 225 million records, get immediate employment and income confirmation.

17. Property Search: Searches County records to authenticate applicant’s rental/residence history and landlord reference.

18. Direct Payroll Verification: Verifies income straight from the source. Includes major HR and payroll platforms, Fortune 100 Companies, Gig work platforms, all branches of the military and more.

19. IRS Income Tax Return Verification: Verifies applicants tax return information. This is a one (1) year report ($4.99 for each additional year).

20. Resident Score: Score from 350-850, set to determine future evictions, late payments, and/or lease skip outs, based on algorithms using all eviction filings, forcible entry detainer and judgments (add on to the credit report).

21. Social Media Screening: Searches the top four social media platforms for potential risks like bullying, self-harm, narcotics, violence, hate speech among others and provides you with a detailed report.