Real Estate

Real estate professionals and agencies require thorough screening solutions to ensure safety, regulatory compliance, and the integrity of their transactions. Verification Screening Solutions, LLC offers essential screening services tailored to meet the unique needs of the real estate sector:

How Can We Help You?

  • SSN Trace: Verify identities and uncover address histories to ensure accurate background checks, crucial for maintaining trust and security within real estate environments.
  • County-Level Criminal Searches: Conduct thorough criminal history checks at the county level to screen for any relevant offenses that may impact client safety and property transactions.
  • Statewide Criminal Searches: Access comprehensive criminal history information across entire states, ensuring thorough vetting of clients, agents, and staff involved in real estate transactions.
  • Federal Criminal Searches: Investigate federal criminal records to identify serious offenses prosecuted under federal law, essential for roles involving federal housing regulations, property transactions, or financial dealings.
  • National Criminal Database Searches: Perform nationwide searches to identify any criminal activity across multiple jurisdictions, ensuring comprehensive screening for positions of trust.
  • Sex Offender Search: Screen for individuals registered as sex offenders to enhance client safety and maintain a secure environment in real estate transactions.
  • Employment Verifications: Confirm previous employment details to validate income sources and ensure clients and agents possess the necessary skills and experience for real estate transactions.
  • Education Verifications: Verify academic credentials to ensure qualifications are accurate and relevant for positions requiring specific degrees or certifications in real estate law, property management, or related fields.

These screening services are crucial for real estate professionals to mitigate risks, maintain regulatory compliance, and uphold the high standards of professionalism and ethical conduct expected in the industry. Verification Screening Solutions, LLC provides customizable packages that support real estate agencies and professionals in making informed decisions and maintaining a secure and successful operation.

 
Consulting Companies
Property Management