I was thinking from a legal perspective I would need to perform an OFAC check which is automatically done through my background check system(https://www.tenantbackgroundsearch.com).

Thankfully, I have a background in Customer Support, Sales, and collegiate level athletics which I think all point me in the direction of pursing the world of Real Estate Investment.

However, it’s also a field full of potential landmine issues with fair housing.There are important things to remember when using social media to screen tenants.Start with a solid application processIf you’re not starting with a thorough rental application, a credit check, and a criminal background check, go no further.Beyond that, have a checklist of uniform criteria and standards you need each tenant to meet.

Sorry for the lengthy post, but I thought I'd provide some background info before I get to my question.A little background: My wife and I (and our toddler and newborn) have just started our REI journey this past March.

I currently have no background in real estate but have spent time researching and preparing myself for my first investment.  

What if they have terrible landlord references or a criminal background that includes legally deniable crimes?

Can anyone refer me to a good online credit/background check.

I've heard to do back ground checks and credit score checks.

My background and career has been spent in IT and Project Management.

Can someone tell me a good website to do a background check for a tenant?