Searching a foreign born applicant’s history is an important part of a comprehensive tenant screening. Including an international criminal background search will provide more information about your applicant, allowing you to make an informed decision.
SINGLE COUNTRY CRIMINAL
Searches provided in over 240 countries
Reports crimes and offenses in the country, comparable to felonies and lesser crimes in the U.S.
INTERNATIONAL TENANT PACKAGE
Searches over 90 International Databases
If time or budget do not allow for a single country criminal, then use our International Tenant Package.
We provide the specific forms required and walk you through the process.
In the U.S., there are federal and state laws beginning with the Fair Credit Reporting Act which protects personal consumer information. For international background checks, consent forms vary between countries. To request international background checks for prospective tenants or buyers, a special consent form along with a scan of the applicant’s passport and government issued ID are required. In some countries of the EU, the high standards for privacy protection restrict the ability of third parties to access data.
Venezuela Tenant Screening
Description: The search is conducted at a Nationwide level. The search returns all reportable convictions.
Source: Major Information Center of The Ministry of Internal Affairs
Average TAT: 8 to 10 Business Days
Requirements: Full Name, Date of Birth, Address
Documents Required: Passport Scan or National ID Card, Authorization Form