Tenant Screening Package Report 5 - Request Sample Report: 

Tenant Screening Package 5: $24.95 includes:  Trans Union or Experian Credit Report with FICO Score, Comprehensive Address Trace Report, SSN Verification, Alias Name Search, National Criminal Record Database Search, National Eviction Record Database Search, National Sex Offender Search, OFAC Patriot Act Search, Landlord Verification and Employment Verification and Adverse Action Letters.  Package also Includes: customized online rental application branded with your company logo and a free credit card merchant gateway account that will allow you to receive credit card payments from your applicants.

Sample Report - Provided upon request at compliance@backgroundinfousa.com 

 Comprehensive Consumer Credit Report with a FICO Score:  We currently offer Trans Union and Experian Credit Reports.  Equifax will be available in March 2012. Check your candidate’s complete credit history including FICO sorce, bankruptcy, liens and judgments information. This report will reveal the applicants credit score, creditors and financial summary in complete detail.

National Eviction Database Search - Eliminates False Positives
Our eviction reports contain all of the defendants involved in a tenant eviction case, judgment, plaintiff, suits or petition filed and particular comments on the case (availability vary by state).  Specifically designed for multifamily housing communities. This service includes exclusive access to the industry's largest database of landlord-tenant records, critical information not available from credit reports alone. Background Info USA uses sophisticated search logic to automatically compare an applicant to information in our databases. Immediately, a comprehensive easy-to-read report delivers a summary of past court actions, prior landlord inquiries, and landlord-reported history.

Employment Verification
Verifies the accuracy and honesty of your candidates claims to past employment, including start date, end date and position. Other information can include salary, performance, productivity, attendance, reasons for leaving, and eligibility for rehire. *Some employers utilize a third party to provide employment verification data. Any charges from these third parties will be charged in addition to the search fee.

Rental History/Resident Verification
We obtain an assessment from your applicant’s prior rental history. We ask relevant questions to enable you to determine if your applicant is the right fit.  The following questions are asked:

1. Lease start date
2. Lease end date
3. Monthly Rent
4. Did tenant give proper notice to vacate
5. Any late payments
6. Any NSF's
7. Is there is balance due
8. Any legal notices
9. Any Pets
10. Any Roommates
11. Any problems or issues
12. Would resident be eligible to re-rent
13. Are you related to the tenant 
14. Name of person whom we are talking to
15. We can add any questions that you like
16. We attach the written results to each report

Nationwide Criminal Database Search
Instant Database search of over 300 million records covering 48 States. Data contained in this search can come from statewide repositories, local county information, Department of corrections, Administration of Courts records. This search reveals the following information:

National Criminal & Alias Name Search:

1. It reveals all known maiden names and alias names used by the applicant,
2. It reveals all known addresses used by the applicant,
3. It verifies the social security number as being valid/when and where issued.  
4. It conducts a National criminal database search on all the names  
5. It conducts a National sex offender database search on all the names.
6. It conducts a OFAC Patriot Act Search

National Sex Offender Search 
The National Sex Offender search simultaneously searches 50 States registered sex offender registries. The National Sex Offender search is vital for the healthcare industry, childcare screening, tenant screening and any type of position dealing with children.

 OFAC - Global Homeland Security Search
A Global Homeland Security Search checks 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.