Our screening delivers comprehensive examinations of credit and non-credit factors. It applies corporate policies, fair housing mandates, fair credit reporting guidelines, and generates clear results.
The system conducts exhaustive checks, searching credit, criminal, terrorist, eviction, renter’s performance. It also reviews a check writing history database and incorporates “follow me” logic with each criminal search. “Follow me” logic prompts additional criminal searches based on name variations and addresses that are found during the credit search. The system includes central reports, a portfolio-wide reporting and data analysis tool, which provides real-time analysis on key performance indicators, or KPIs, such as screening decisions, demographics, marketing intelligence, and the dollar risk associated with each score.