| ID Verification
|
Verify an applicant's SSN, Name, DOB,
Driver License and addresses. |
| Credit Report for
Tenants |
Experian Credit Report with FICO
score. |
| Credit Report for
Employment |
Trans Union credit report for
employment purposes. |
| SSN Trace &
Address History |
A robust SSN and address history
report on the applicant. Includes date range and State of issuance
for SSN validation. |
| Eviction Records |
A search of evictions and unlawful
detainer records in states and counties where the information is
available. VeriQuest also maintains access to offline databases
that will be used if coverage in a particular area is not sufficient to
provide the best search available.
Disclaimer:
Eviction records are obtained from public record sources that may
contain errors or inaccurate information. Since eviction records
may not have sufficient information to establish an exact identity,
eviction search results should be taken as an indicator of information
to be verified prior to making a rental decision. VeriQuest
attempts to verify reported information with name, address and/or SSN.
|
| County Criminal Records |
A search for felony
and misdemeanor records conducted on the county level in the counties of
residence. A court
researcher visits the selected county and manually searches for
and confirms any records found. In lieu of a fingerprint check, a
county level search in most jurisdictions is the most accurate and best
search available. Search results returned in 24 to
48 hours. |
| Criminal History Profile Report |
A multi-jurisdictional criminal
database that is "national" in scope covering 41 states and containing
over 170 million records. Data is derived from various state and
county courts and Department of Correction records. The database
does not contain records from every jurisdiction and coverage areas vary
from state to state. Some states can only be searched by "Name
Only" and will require further confirmation of found records from those
jurisdictions. This is a powerful tool that will enhance any
criminal history check. Great for finding crimes committed away
from an applicant's area of residence. Search for that possible
vacation criminal or career criminal hiding from the past.
Disclaimer: This database is comprised
of public records that may contain errors and inaccurate information and
should not be considered a complete criminal records check or a complete
national records check. Any records identified should be verified
with the reporting agency.
|
| State Criminal Records |
State level criminal records search
conducted with the state repositories. May include felony and
misdemeanor records depending on what is reported in the particular
state. Turnaround times and cost vary depending on the state being
searched. (These records depend on reporting from local
jurisdictions and do not always contain all records or the most recent
data available at the county level) |
| Federal Criminal Records |
A name search of cases brought by the
Federal government against an individual for actions in violation of
Federal laws. Additional research is often necessary since most
federal criminal records do not contain personal identifiers.
Additional time and fees may apply. |
| OFAC: Terrorist
Search |
A required search by the Department
of Homeland Security for terrorist and prohibited parties attempting to
operate in the United States. A search of the following databases
is included:
OFAC Specially Designated Nationals and Blocked
Persons,
OFAC Sanctioned Countries
Non-Cooperative Countries and Territories
Department of State Trade Control (DTC) Debarred
Parties
U.S. Bureau of Industry & Security (Unverified
entities, Denied parties)
FBI Most Wanted Terrorist & Seeking Information
FBI Top Ten Most Wanted
INTERPOL Most Wanted
European Union Terrorist List
Bank of England Sanctions List
OSFI-Canadian Sanctions List
United Nations Sanctions List
Politically Exposed Persons
World Bank Ineligible Firms |
| Sex Offender
Search |
A name search of sex offender records
compiled from all 50 states and the District of Columbia. Most of
the records also contain a photograph of the offender. Further
investigation of any records found is strongly recommended to confirm
identity and obtain additional offender information. |
| Driver History
Records |
Ordered from applicant's state.
Information reflected on the driving record includes speeding or other
moving violations, chargeable accidents, DUI, suspension or revocations,
accumulation of points, etc. |
| Reference Checks |
Personal or professional checks with
ten standard and/or customized questions to be asked. |
| Education Verified
|
Verification of an applicant's
school, dates of attendance and degree. |
| Professional
License |
Verification of professional license
credentials. |
| Medical Sanctions
|
A robust search of disciplinary
actions taken by federal agencies as well as those taken by licensing
and certification agencies in all 50 states against individual
healthcare providers. (Office of the Inspector General, General
Services Administration, National Practitioner Databank, DHHS, etc.) |
| Physician Profile
Report |
AMA database containing 700,000
records. Records include information from Residencey Training Programs,
State Licensing Agencies, State Disciplinary Actions and Federal
Sanctions, National Board of Medical Examiners, Education Commission for
Foreign Medical Graduates, American Board of Medical Specialties and the
Drug Enforcement Administration (DEA). |
| Employment Verified
|
Verification of current employment,
status and date of hire. We will also attempt to obtain salary
information. |
| Wants & Warrants Search |
A national search for outstanding
warrants on an individual. |
| International Records |
Credit, civil and criminal records available from
200 countries. Cost and report times vary greatly. |
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