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You might also find the following useful at your Residential Apartments:

DRIVERS LICENSE VERIFICATION

Driver's License Verifier searches more than 19 billion public and proprietary records to verify basic data and potentially fraudulent identities instantly.

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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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RENTER REPORT CARD

MicroBilt Renter Report Card™ is a complete tenant screen that is backed by our SmartDep™ Security Deposit Replacement program.

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Residential Apartments: Verify a Customer’s ID and Address

Verify Your Customer's Identity and Address at Your Residential Apartments Before Completing a Transaction

Fraud and identity theft are the fastest growing crimes in the U.S. affecting both your customers and your business. MicroBilt's instant verification products provide direct access to accurate and up-to-date consumer identity and address information that will minimize their risk of fraud at your Residential Apartments.

To conduct a quick but thorough Customer Verification, at your Residential Apartments we recommend:

Red Shield (Red Flags)

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 to your Residential Apartments complete Red Flags program.

2 Credit Bureau Header Search

This report searches multiple credit bureau header files and returns information such as aliases, date of birth, phone number, address, previous address and spouse.

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.

 
 
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