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You might also find the following useful for your Asset Management Business:

EMPLOYMENT CREDIT REPORT

Employment Credit Reports are used to enhance a traditional employment decision by providing credit information, which would not normally appear on an application, but may have an impact on job performance.

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WATCHLIST – OFAC SEARCH

A federal government mandate, this report checks to see if a customer is any way connected with terrorist organization.

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MVR REPORT

Motor Vehicle Record (MVR) Report is your protection against hiring a driver who could expose your company to significant liability and losses.

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Bank, Finance and Leasing: Asset Management Business: Check Employment History

Verify Employment Histories for Better Loan and Hiring Decisions

Reviewing an individual's current employment information and employment history is a critical part of any loan approval or hiring decision. MicroBilt gives your Asset Management Business instant access to employment history and other employment data.

To check employment history, we recommend for your Asset Management Business:

Employment and Education Verification

MicroBilt's Employment and Education Verification services provide to your Asset Management Business valuable insight into an individual's employment and education history. Our Employment and Education verification services include contacting all places of employment and higher education requested, validation of information on a prospective hire or current employee, including dates of employment, position and salary, dates attended, degree obtained and transcript information.

Employment Search - WorkPoint

MicroBilt offers your Asset Management Business WorkPoint, an employment search report designed to locate individuals through a search of business-related information. This skip tracing report provides nearly 300 million records of people connected with businesses to locate information about the subject that will assist you in finding a place of employment. Currently, WorkPoint has possible places of employment for 108 million people.

Identity Verifications and Fraud Protection

MicroBilt offers your Asset Management Business the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your Asset Management Business. As part of each application, MicroBilt provides a complementary suite of verification tools; MicroBilt applications can automatically verify and populate an address, verify your applicant's phone number, validate Social Security numbers and check the Social Security Administration's death master file for a match.

 
 
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For organizations handling a large amount of consumer credit data, it's imperative that they diligently observe the actions of their employees and customers. Financial institu
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