Referencing

We offer the following types of Applicant check

Applicant credit profile and risk analysis

• Voters Roll Registration at all addresses.
• CCJ / CD Details at all addresses.
• Bankruptcy / IVA searches at all addresses.
• Defaulting Tenant database search.
• Undisclosed address check.
• Undisclosed CCJ / CD check.
• Provides credit score with fraud and default risk report.

Applicant credit profile risk analysis, plus identity check

• Voters Roll Registration at all addresses.
• CCJ / CD Details at all addresses.
• Bankruptcy / IVA searches at all addresses.
• Defaulting Tenant database search.
• Undisclosed address check.
• Undisclosed CCJ / CD check.
• Provides credit score with fraud and default risk report.
• National Insurance number check.
• Drivers license check.
• Passport check.
• Bank account checks, including sort code, account number and payment types accepted.

Comprehensive applicant assessment

• Voters Roll Registration at all addresses.
• CCJ / CD Details at all addresses.
• Bankruptcy / IVA searches at all addresses.
• Defaulting Tenant database search.
• Undisclosed address check.
• Undisclosed CCJ / CD check.
• Provides credit score with fraud and default risk report.
• Employment reference confirming salary, length, position, status and contract type.
• Landlord's reference, confirming length of tenancy, behavior and rental history.
• Provides credit score with fraud and default risk report.

Comprehensive applicant assessment plus, identity check

• Voters Roll Registration at all addresses.
• CCJ / CD Details at all addresses.
• Bankruptcy / IVA searches at all addresses.
• Defaulting Tenant database search.
• Undisclosed address check.
• Undisclosed CCJ / CD check.
• Provides credit score with fraud and default risk report.
• Employment reference confirming salary, length, position, status and contract type.
• Landlords reference, confirming length of tenancy, behavior and rental history.
• National Insurance number checks.
• Drivers license check.
• Passport check.