From what I know, they are legit, however, they have extremely high standards in terms of what they require for 100% financing.

@Jean Taveras I just recently relocated to South Florida and looking to connect with professional wholesalers in the area, with legit properties.

Any specifics I should be asking these companies to help determine if they are honest and legit ? 

That being said, im certainly not acting as general contractor so that is where Im seeing value in partnering with one (assuming they're legit).

You personally should be very confident the borrower is legit. 

They seem to be legit.

Mindset-wise.....I remember not feeling like I was a legit/credible investor until I knocked down my first deal.  

Next time explain that you're a legit buyer.

Is this a legit concern or should it not be an issue as long as I am aggressive in marketing the property?

So you are right to ask the questions.I would provide the information they require on a PFS or application - without providing SSN or taxes until you have a deal and approval that feels rightAsk for referrals of other clients Try to work with lenders in your area - not someone 6 states awayAsk around BP or local meetings about lendersI would rather pay a little more for the money and know the lender is legit than to look likea fool at the closing tableNot only is it important to know your information is safe, but you also want to know the money will be there when you need it.