TENANT SCREENING
As a landlord you want the absolute best tenants. Background Intelligence Bureau is the one stop shop for tenant screening services. By using our vast network of resources we guarantee high quality service with fast turnaround rates.
Background Intelligence Bureau offers a comprehensive set of pre-employment screening tools designed to make the tenant screening process within your property management organization more effective. We offer full-scale of options including the ability to integrate with an existing applicant and tenant-tracking system to allow for quick and easy background verification of potential tenants.
Let us help give you peace of mind about those that are renting your properties.
Instant product that screens potential tenants against a national criminal and sex offender database.
TURN AROUND TIME- Instant
Instant product that screens potential tenants against a national evictions database.
TURN AROUND TIME- Instant
Landlord & Employment
Verifies rental history, salary, chance for continued employment.
TURN AROUND TIME- 1 – 3 Days
Similar to employment report, but also includes FICO score. From TransUnion bureau.
TURN AROUND TIME- Instant
Using state and national repositories, we search for known sexual offenders. Level of information is based on the state from which the information is retrieved.
TURN AROUND TIME- 1 Day.
Need help identifying what counties to search for criminal history? This report will help identify past addresses and often reveals ones they hope you never find.
TURN AROUND TIME- Instant.
Felony & Misdemeanor records obtained directly from county seat courts. All searches are initiated fresh; these are not database searches. TURN AROUND TIME- 1 – 3 Days.
Multi-jurisdictional repository maintained by the state. All records found are confirmed at the county level. May not contain all records; dependent on county participation.
TURN AROUND TIME- 1 – 3 Days.
Felony & Misdemeanor records obtained directly from federal courts. All searches are initiated fresh; these are not database searches.
TURN AROUND TIME- 1 – 2 Days.
Multi-jurisdictional database provided by 3rd parties. Sources are courts, state repositories, correctional records, etc. Should be used as a supplemental search only.
TURN AROUND TIME- 4 Hours or less.
This service helps you meet federal Office of Foreign Assets Control (OFAC) identification requirements and helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act. An extensive report that includes information from the following data sources: Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury Specially Designated Nationals (SDN) and Blocked Persons, OFAC Sanctioned Countries including Major Cities and Ports, Non-Cooperative Countries and Territories, Department of State Trade Control (DTC) Debarred Parties, U.S. Bureau of Industry & Security (formerly BXA), Unverified Entities List, Denied Entities List, Denied Persons List, FBI Most Wanted Terrorists and Seeking Information, FBI Top Ten Most Wanted, INTERPOL Most Wanted List, Bank of England Sanctions List, Office of the Superintendent of Financial Institutions Canada (OSFI) – Canadian Sanctions List, United Nations Consolidated Sanctions List, Politically Exposed Persons List, European Union Terrorism List, and World Bank Ineligible Firms.
TURN AROUND TIME- 4 Hours or less.
Searches for outstanding extraditable warrants in any state. Provides originating agency; no other details available. TURN AROUND TIME- 1 Day.
These records concern: employer-employee conflicts, property, personal rights, personal injures, liability suits, contract disputes, landlord-tenant conflicts, etc.
TURN AROUND TIME- 1 – 3 Days.
This service is a monthly subscription to proactively monitor criminal behavior on your tenants by identifying criminal misconduct of employees.
Guardian helps your property managment business have a safer living environment and improve business performance. Guardian regularly scans nationwide criminal databases and delivers notifications when criminal records are found.
With Guardian, your property managment business can easily stay informed of your tenant’s criminal history. Frequently overlooked, this post- screening tool is critical to fully manage the risks associated with a safer living environment (This service is preformed after the initial background check).
Here’s how it works;
Step 1: Email Background Intelligence Bureau a list of your Tenants.
Step 2: We automatically email you every month if we find a hit. That’s it!
Heres a few examples how the Guardian Service can benefit you. Property Management Companies lose millions of dollars every year to theft and vandalism. Utilizing the Guardian Service can combat these losses