| Tenant Screening Background Check
Includes: |
For Individual Reports "Details & Coverage," please see the
Sample
Report
Personal
Information and Identity Verification
- Identity Verification. Important database searches prove or
disproves identity, discovers or confirms "identifiers" like DOB, SSN,
and addresses.
- Also Know As (AKA's). Discover other names associated with subject
- Profile Detail Report: Provides the most up-to-date address information from
the three major consumer bureaus
- Social Security Number (SSN) Search and Verification. Has
your subject used other Social Security numbers in the past? This
could be a cause for concern.
- Trace Detail Report: Provides the most up-to-date address information from
the three major consumer bureaus
- Others Associated with Subject's SSN. Current and Previous
Addresses. Database returns dates of occupancy.
- Names of Persons at Each Address Subject Has Resided. May include
spouses, family members, roommates, and live-in lovers
- Subject's Residence Property Owners.
- Neighbors.
Financial Information
- Current Motor Vehicles Registered. Includes vehicles owned by
others living at your subject's address
- Boats and Aircraft Ownership
- National and State Bankruptcies
- Tax Liens
- Judgments
- Civil litigation check. Has your subject been sued? Have
they sued anybody?
- Evictions Search: We tap the national and state databases
landlords subscribe to.
Criminal Records
- Sexual Offender Search
State's list of sexual offenders
- Nationwide Criminal Record Search
National Convicts Database
- Statewide Criminal Courts Search
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