We comply with all country specific, regional and national privacy regulations regarding transmission of data across borders. Report combines trades by type of business, i.e.; mortgage, revolving, installment, open ended credit and includes total debt by category. Property data is outlined separately with mortgage / mortgage lender / landlord or other status for current address
EMPLOYMENT: 2 years of employment verification OR verification of Self-Employed - company incorporation or LLC
MORTGAGE / LANDLORD: 2 years minimum of residential history - rental verifications, mortgage verifications (including multiple properties) - if mortgage data not reported to a repository, we attempt direct check if mortgage statement supplied from lender
ADDITIONAL DATABASE CHECKS WHERE APPLICABLE: OFAC / SSN match to repositories / DOB match / Halo - deceased database match / Mail - Redirect/Forwarding of address / Land Registry search / Linked address match for additional properties / Property - Municipal Tax search / Company - Employer website verification / Director - Shareholder status for self employed / Court / Insolvency information
CONSUMER INTERVIEW: with applicant to review information found for review
REPORT IS DELIVERED VIA EMAIL (ENCYRPTED) WITHIN 5 BUSINESS DAYS - NO RUSH SERVICE AVAILABLE
REQUIRED SUBMISSION FOR ALL ORDERS: EMAIL or FAX (our fax is an encrypted line) your COMPLETED***APPLICATION
(1003) WITH BORROWER(S) AUTHORIZATION TO OBTAIN DATA, a copy of BORROWER PASSPORT/VISA and CREDIT CARD PAYMENT FORM
***APPLICATIONS WITHOUT COMPLETE FOREIGN ADDRESS DATA CANNOT BE PROCESSED.
Price:$250.00 no extra fees, no charge for spouse on application, must be on original order!
Not only isInternational Reporting & Company, Inc.dedicated to providing premium service for your foreign national applicant, but we also pride ourselves on offering impeccable customer service to you, the foreign national servicer!
9838-383 Old Baymeadows Rd., Jacksonville, Florida 32256-8101