They are great at verifying identity and address history.

Instead of the weak public file we see, I got back about 10 pages of wants and warrants for failure to appear, failure to pay registration, false identities, etc.

It can be hard when candidates look identical on paper - here is a great article for you to read: https://www.inman.com/2019/03/18/find-the-best-tenant-and-maximize-the-roi-of-your-rental/.

There is specific documentation from the treasury that describes in detail what a bank must do at a minimum to identity a customer.

@Huiping ShengAshish is correct.Self-directing a HSA has many problems, including limited funding and a potential need for liquidity that may not align with alternative assets.Partnering into a LLC any two different retirement accounts, whether IRA/HSA, Traditional/Roth, Husband/Wife, etc. is {technically} possible and offered by some providers, but it creates a logistical nightmare for several reasons, including the need to create a partnership tax return, limits on adding new funds, complications distributing funds, and a need to always keep the fractional ownership identical to the initial percentages.

You should get credit, criminal, sexual predator, homeland security and verification of identity.  

It helped they also managed the neighbors 8 identical units at the same location. 

Linked files have advertised rentals rates for the past 3-6 months in each city. 1-2 bedrooms are almost identical rents across all three cities.

You must separately identify each gift and the identity of the donor.

You'll have already started finding tenants for the vacant unit with a lower rent and shorten the vacancy after eviction (assuming units are identical in price and condition).