James McCallister
Investor ID Verification
From a syndicators perspective, what tools/software have you used to perform investor ID verification(AML/KYC)? We need to collect investor's driver's license or passport but have no better way currently than via emai...
John Poling
Tenant verification check
Looking for an easier tenant verification site. The one that I have been using is too complex for my applicants. I'm using tenant verification. Com I pay the fee and send it to the applicants email. They fill out the ...
Melissa M.
Tenant Income Verification
Hello, we have a potential tenant who just moved here to be closer to family and started a new job this past Monday. She works for the state and her job transferred her here, but is in a different department. She re...
Mike V.
Employment Verification Question:
My wife and I have jointly applied for a loan in the state of California. We’re currently waiting for underwriter approval which should come back tomorrow. My wife wants to give notice to her current employer and join...
Frank Damico
SmartMove Income Verification
Hi,So Ive been going back and forth on trying out Smart Move. I recently signed up and actually sent myself an application, credit and background check. Fill it out, Blah.. Blah.My Question is On the Income verificati...
Ben Crego
Tenant income verification
Folks always say they verify income at 3x (or whatever ratio) rent. If you have multiple adults applying, do you look at each separately or in the aggregate? Thanks!
Brandon Turner
Employment Verification Fees?
My wife just tried to do an employment verification on a potential tenant - and the company said there was a $25 fee for me to verify their employment and income.
Has anyone else ever heard of this happening?
We'll...
Mark Miles
STR Tenant Verification
What kind of verifications do you require from your STR tenants before they stay? I'm talking about people who booked via Airbnb, VRBO, etc... Do you request that the tenants send you a copy of their driver's license?...
Jordan Woolf
Property owner verification
I am working on a deal to purchase 5 single family units. I found the deal on Craigslist. I have found the owner information of the properties from the county tax access. The information is listed as an LLC. How can I...
Nathan McBride
Previous Landlord Verification
Recently, several apartment complexes have responded to residency verification requests saying they no longer do them, even at the request of the tenant.My questions are:1. Has something recently changed at the top, l...