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Have You Been In Business More Than One-Year?

If the End User has been in business less than one (1) year the following steps MUST be performed:

  • Maintain a completed and signed membership application and service agreement.

The application and service agreement may be combined or separate documents, but MUST be provided for the End User to:

  • Describe the specific purpose for which the credit information will be used.
  • Describe their type of business.
  • Acknowledge End User responsibilities under the FCRA.
  • Acknowledge End User responsibilities for access securities.
  • Certify that the client is an End User and will not further sell the information.
  • Verify the End User’s business location type, commercial, or residential.
  • If residential, see Operating from a Residence.
  • Verify telephone listing with competent authority. (Using directory assistance or
  • a copy of the current yellow pages advertisement).
  • Verify that the end user is a bona fide business entity, conducting business as disclosed on application and is properly licensed based on local laws.
  • Acceptable End User documents.
  • Business license, copy or documented verification with issuing authority.
  • Or - Articles of Incorporation.
  • Or - Verified business banking reference.
  • Or - Corporation verification with state or federal government.
  • Or - Sales tax records.
  • Or - State and/or federal tax records.

Join the Landlord2Landlord® network, the fastest growing tenant screening company in the nation, to perform online credit and criminal checks and eliminate renter fraud with comprehensive credit checks, background checks, and criminal background records.

 


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