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Resident Screening Solutions
Ensuring acceptance of the best residents allows apartment owners and managers to control vacancies, maximize efficiencies and protect their property and staff. By utilizing a customizable, rules-based screening model property owners can establish criteria and tolerance levels on a per property basis - all while adhering to FCRA and Fair Housing regulations.
Resident Screening
Resident Qualifier is the only scoring method utilizing a rules-based model that allows users to amend applicant information. Our service does not use a "black box" or statistical model. Instead, our proven rules-based model can be customized with hundreds of distinct variables tailored to your needs. MORE
Fraud Detection
Using unrivaled access to public domain databases, our TruAlert Identity Verification & Anti-Fraud Services can determine instantly whether the identity provided has been falsified or stolen. MORE
Collection Information
Kroll Factual Data has partnered with Hunter Warfield, Inc. to provide clients with an integrated collection process. This service eliminates redundant data entry while providing clients with access to the nation's leading residential collections firm. MORE
Illegal Tennant Identification
Illegal apartment subleasing has become increasingly common - exposing property managers to a range of potential risks. Kroll Factual Data's Illegal Tenant Identifier protects you from this threat by instantly uncovering your units that may have been illegally subleased. MORE
Business Information
Whether you need business information for a self-employed borrower, FHA approval, state licensing requirements or to screen a third party originator, our comprehensive commercial information solution, Business Insight, can assist you. MORE
Pre-Employment Screening
EMPFacts pre-employment screening solution provides customizable qualifying and screening systems - helping you gain insight into a job applicant’s identity, criminal history, employment and educational background. MORE
Kroll Factual Data provides powerful solutions that help our clients make qualified and confident business decisions that transfer risk, enhance safety and soundness, and increase profitability