FACTA Red Flags | Asset Recovery / Repossessions: Find Debtors for Your Asset Recovery Business | Common Data Dictionary | Check Employment History | New Account Desk Solutions | Simple Red Flags Compliance | Bank, Finance and Leasing: Asset Management Business: Increase Sales and Profits | Protect My Business from Fraud | ComplyTraq Training Series | FAQ - SmartDep Security Deposit Replacement Program Frequently Asked Questions | Appliance: Check a Customer's Credit | Secretary of State Filings Search | Integra Business Valuation Data | Appliance: Check Employment History | Verify a Customer's Identity and Address | Screen A Prospective Tenant With The Renter Report Card | Check an Applicants Credit and References | Collections | Judgment Recovery | Legal: Debt Buyer: MicroBilt Smart Metro 2 Program | Asset Recovery / Repossessions: Invaluable Information for Finding a Debtor | Furniture: Protect My Business from Fraud | Collections | Judgment Recovery | Legal: Collection Agency: Check a Customer's Credit | Collections | Judgment Recovery | Legal: Collection Agency: Check a Person's Background | Check a Business Customer's/Supplier's Background | Property Management Business: Protect My Business from Fraud

Minimize Fraud Risks with MicroBilt's Fraud Solutions Designed to Fit Your Property Management Business

Fraud is a crime that too often targets the unprepared business. When it strikes, it can have a dramatic and disastrous effect on your business. At MicroBilt, we offer the best fraud and verification products to fit your Property Management Business and your budget.

To protect your Property Management Business from fraud, we recommend:

Red Shield

The Red Shield solution is a streamlined, low-cost Red Flags verification process that analyzes the likelihood of identity fraud instantaneously. MicroBilt provides the tools, procedures, and training for a complete Red Flags program.

Identity Verifications and Fraud Protection

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

Watch List Search

MicroBilt's Watch List screenings include and go beyond basic OFAC requirements to include 63 different lists from 35 sources including FBI and INTERPOL most wanted lists at no cost when customers conduct standard searches. By automatically providing comprehensive screening, MicroBilt helps financial institutions, auto dealers, car rental companies, jewelers and other businesses stay in compliance without having to determine for themselves when and what they should be checking.