Are you about to lease to a new tenant? Are you hiring for a job that requires access to sensitive financial information? You may want to run a credit check on your applicant. We provide a credit bureau report to you that has removed HR-sensitive data to protect your firm. We will also mail a copy of the credit report to the applicant to help you comply with FCRA laws.
BANK SANCTIONS/FINANCIAL CHECK
We will confirm whether your applicant or vendor has had sanctions levied by the relevant governing authority. Checks include sanctions from FRB, FDIC, NCUA, OCC, and OTS. We can provide this report on an annual or bi-annual basis as an ongoing solution for your company.
BANKRUPTCIES, LIENS AND JUDGMENTS
Before you do begin to do business with a new vendor or services provider, investigate their financial history. We search public record databases to identify any past or current financial problems or burdens. This includes the existence of both state and federal tax liens.