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Tenancy Check

Comprehensive Check

This check confirms Identity Confirmation, Credit Check, Criminal Conviction Check, Adverse Media, Driver's License and Proof of Address.

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Identity Confirmation & Driver's License Status

Check confirms the actual identity, proof of address and Driver's License Status of your applicant.

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Credit Appraisal

Foundational information for other checks.

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Criminal Conviction Check

Simply provides you with transparency.

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Adverse Media Check

Adverse Media Scan,  AML & PEP on an International basis.

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Credit Appraisal

It is prudent to verify the prospective applicant's address as this links to credit and checking any criminal history, if it exists.

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Identity Confirmation & Driver's License Status

Establishing the true identity of an Applicant is a vital cornerstone. Utilising facial recognition and biometric technology, 360 Degrees carries out a check which confirms the actual identity of your applicant, which is the foundation for ascertaining all further reports.

If you own company motor vehicles, it is imperative to know that individuals driving those motor vehicles actually have a driver's license, or often insurance will be negated.

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Criminal Conviction Checks

Often mistakes are made, but as a property owner, you should be afforded the opportunity of knowing the Applicant’s history. It is best to be aware of what risks you may be taking, or not.

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Adverse Media

This check covers Adverse Media, including basic AML checks and Politically Exposed Person (PEP) Checks, internationally.

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Frequently Asked Questions

  1.  As there are many individuals with false identities it is critical to positively identify an Applicant on Day 1.
  2. A Credit Report may alert you to financial pressure and interest risks.
  3. A Criminal History Check simply informs you factually of an individual’s past. It may be crucially important that you be availed of this situation.
  4. The Adverse Media Check assists in mitigation of reputational risk.
  5. Proof of Address reaffirms the identity as a cross reference.
  6. Driver’s License Status in order to qualify for motor vehicle insurance
    for use of company vehicles.
  1. You request a Comprehensive Check and  360 Degrees takes care of the process, including: 
    • Credit Check
    • Proof of Identity
    • Criminal History Check
    • Adverse Media Check
    • Driver’s License Status
    • Proof of Address
  2.  A report is provided to you of factual information.
  3. You provide basic information. On your behalf we send an invitation by SMS to your prospective Client/Applicant. They authorise the checks.
     

Know Your Client/Applicant

With a 360 Degrees Comprehensive Check, you are able to be fully informed and mitigate your risks.

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