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You might also find the following useful for your bank:

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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 | Appliance: Report to the Credit Bureaus | Appliance: Simple Red Flags Compliance | Appliance: Verify Customers Identity | Bank, Finance and Leasing: Asset Management Business: Check a Person's Background | Bank, Finance and Leasing: Asset Management Business: Leverage New Account Opening Solutions | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Person's Bankruptcy History | Collections | Judgment Recovery | Legal: Legal General Practice: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Legal General Practice: Invaluable Information for Finding a Debtor | Collections | Judgment Recovery | Legal: Legal General Practice: Find Debtors for Your Legal General Practice Business | Background & Tenant Screening: Background Screening Business: Provide screening of mid-level employees | Background & Tenant Screening: Background Screening Business: Provide Background Screening-Executive | Provide Background Screening - Commercial Drivers | Provide Background Screening - Employees | Provide Background Screening - Executive/Key Employee | Bank, Finance and Leasing: Bank: Check a Vendor’s Background | Bank, Finance and Leasing: Bank: 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 bank instant access to employment history and other employment data.

To check employment history, we recommend for your bank:

Employment and Education Verification

MicroBilt's Employment and Education Verification services provide to your bank 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 bank 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 bank the leading identity verification products and services and cutting edge authentication products that will minimize the risk for your bank. 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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Consumer Credit Reports
Bank, Finance and Leasing: Community Bank: Check Employment History...Reviewing an individual's current employment information and employment history is a critical ... more

Consumer Credit Reports
Check Employment History...Reviewing an individual's current employment information and employment history is a critical part of any loan approval or ... more