2 credit reference agencies per country if available / + 3 U.S. credit bureaus with scores if US credit applicable.
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:$200.00 no extra fees, no charge for spouse on application, must be on original order!
***EFFECTIVE 01/01/2015- we are informed often of implementing price changes from repositories across the globe. With the advent of an ever changing market, borrower may typically have numerous properties in more than one country which requires multi-national access and verifications. All orders receive the price per report increase to $250.
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