Our Services for Landlords and Agents
TenantVERIFY® has developed over many years a tried and tested credit checking and referencing process providing a high level of service that landlords and letting agents can rely on.
From basic credit checks to comprehensive checks with referencing to guarantors, firms and limited company checks, plus international tenant, company and guarantor checks; we have the whole field of tenant verifying covered.
To back this up, we have a rent guarantee and legal expenses policy to match the best in the industry.
A Fast and Reliable Service
- Basic Credit Checks – normally a 2-hour return within normal working hours.
- Comprehensive Credit Checks with Referencing – normally takes up to 2 days.
- International checks normally take between 3 and 5 days.
We have the UK Covered
- We cover England, Wales, Scotland and Northern Ireland.
- The Channel Islands, The Irish Republic and all Overseas Territories are covered by our International Checks.
- Our International Checks include most countries world-wide.
What’s Included?
Basic checks include credit and financial history, bank account verification, disclosed and undisclosed address verification, debt record checks and ID verification, and a whole lot more.
Comprehensive Checks include all of the Basic Checks plus referencing: we contact the tenant applicant’s previous landlord or letting agent and their employer to confirm application details and suitability for a tenancy – past performance, job security and affordability.
Fast Compressive Checks with Referencing – at an additional cost we will prioritise a Comprehensive tenant or guarantor check to return a report within the working day, if submitted before 10am. Note, if the referees fail to respond within the limited time available the report will be returned minus this information and with qualifications.
Company Directors and Commercial Tenant Individual and Guarantor Checks – these checks and reports are conducted as our standard Basic and Comprehensive checks.
Firm and Limited Company Checks – are based on official data from various sources including main line credit bureau, Companies House, The Registry Trust, London & Edinburgh Gazette, all combined with trade payment data to provide up-to-date company credit information as a full tenancy risk assessment: Adverse CCJ Information, Payment History, Director Details, Credit Limits & Ratings, Up to 5 Years of Financial Accounts.
International Tenant Checks – using our network of international credit bureau compiled over the last 15 years or more we complete a unique set of risk assessment criteria for international tenant and guarantor applicants. Note, the quality of information available for some countries may vary and will often be below usual Western country standards. See the full list of countries we cover.
