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You might also find the following useful for your equipment leasing company:

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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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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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: Equipment Leasing Company: Check a Person's Background

Background Checks - A Necessary Tool for Employees, Contractors and Other Individuals that Represent Your Equipment leasing company

MicroBilt's background screening services provide to your equipment leasing company direct access to accurate and reliable background information for screening employees, contractors and other individuals on your premises or doing business with your business.

To conduct a background check at your equipment leasing company, we recommend:

Criminal Record Search

Criminal record information varies from state to state, and may include the following:

  • Misdemeanor & felony convictions and charges
  • Arrests by local, county, state, federal agencies
  • Incarceration details
  • Probation and parole details
  • Sex Offenses

Employment and Education Verification

MicroBilt's Employment and Education Verification services provide to your equipment leasing company 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.

Identity Verifications and Fraud Protection

MicroBilt offers your equipment leasing company the leading identity verification products and services and cutting edge authentication products that will minimize your risk. 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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