Active

Instant, comprehensive credit, financial, anti-fraud, AML and ID check from over 30 types of data searches worldwide

Report includes:

  • ID verification, electoral roll, address links
  • Worldwide sanctions, PEP, watchlists
  • Mortality and ‘Gone Away’ alerts
  • Credit active, CCJ’s, IVA’s, insolvencies
  • Email risk/ fraud database, bank account verification
  • Property register search, company director
  • Meaningful pass/fail/refer score

Active+

Includes Active

  • Tenant fulfilled and automated process
  • Affordability checks
  • Digital document authentication – Supporting your Right to Rent responsibilities
  • ID verified Landlord/Employer/Character Testimonies – Reducing ‘false positive’ references
  • Fraudulent email alerts
  • Dashboard monitoring live activity

Dynamic

Includes  Active+

  • Our expert referencing team monitor your dashboard and chase references to expedite the process
  • Additional Guarantor vetting with Property Register Search and verified income
  • LiveUpdater® reports keep data ‘real time’

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† Using IDscan
‡ Active+ is available for letting agents only. 

MyCreditBooster

Paying rent on time can now boost credit ratings and creditworthiness, MyCreditBooster reports rent payments to both Experian and Equifax. Tenants can opt into our open banking system via TrueLayer to additionally prove their income and build their payment history, it feeds into and includes MyHomePassport.

Agents: Did you know you can generate monthly income by simply introducing your tenants to MyCreditBooster? Call us and find out how.

 

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