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Services

 
  Pre-Employment Screening

  • Social Security Verification (Same day service)
  • Credit History (Same day service)
  • Litigation (Same day service)
  • MVR'S (Driving Record)
  • Criminal Records (Same Day Service)
  • Employment Check

Woman Interviewing Man
  Employers will be required to obtain a signed authorization PRIOR to the conducting of ANY type of background investigation. This release must be a document separate from the application itself. For instance, a Credit Report must have a separate authorization page, a Criminal Inquiry must have a separate authorization page, as well as a Motor Vehicle record. Forms are available on this website.

Our belief is that the Federal Trade Commission feel applicants are less likely to read the content of a release that is buried within a application form.
 
  Residential Screening
(ONLINE SERVICE AVAILABLE)



Credit History/Litigation (completed immediately)

Landlord/Tenant Court Records (completely immediately)

Full Backgrounds (up to 24 business hours)
  • Litigation
  • Credit History
  • Residence Verification
  • Social Security Verification
  • Employment
  • Accountant
  • Financial Information (Bank, Brokerage etc.)
  • Landlord/Tenant Court Record
  • OFAC Advisor Alert (Terrorist, Drug Trafficking, Fugitives)
  • Criminal Background
  • Motor Vehicle/Driving History
  • Landlord Reference (if applicable)
  • FICO Classic Score
  • Vantage Score Rating

Apartments
 
  Commercial Screening
(ONLINE SERVICE AVAILABLE)


(Companies/Corporation)

Business and Litigation Report (completed within 1 hour)

Full Background (up to 24 business hours)
  • Verification Of Business Address
  • Tax I.D. Number Verification
  • Accountant
  • Business Credit and Litigation Report
  • Banking
  • Landlord Reference
  • Check - 2 or 3 Business References

Commercial Building

 
TENANT DATA VERIFICATION
Servicing The Real Estate Industry
344 Portion Road • Lake Ronkonkoma • NY • 11779
631-615-2415 • verdat@aol.com

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