1

Tenant Screening Made Simple!

888.578.8600
INDEX
Page 2-3 Page 4 Page 5 Tenant Screening Package (non-credit) About Us How it Works!

Background Screening Consultants LLC 2011 888-578-8600 www.SafeScreener.com

TENANT SCREENING DUE DILIGENCE PACKAGE

No On-site Inspection or Contract Required for this Screening Package.

This search traces the social security number. A trace will reveal the following information. I. An in-depth address history of the persons past addresses. II. Alternate names used from previous marriages, legal name changes, etc. III. Dates of birth associated with the names that were returned with the trace. Our system then verifies the social security number is valid by. IV. Comparing the formatting of the number against the Social Security Administrations master issuance file. V. Comparing the Social Security Number against the deceased persons SSN archive to detect valid but recycled Social Security Numbers. County Criminal Conviction Search: Most recent county of residence Search conducted for most recent county of residence. (Can be modified to search all counties of residence and maiden/alias names) Our search will report convictions related to Misdemeanor, Felony, and Criminal Traffic cases for a minimum of 7 years. Federal and State F.C.R.A. reporting restrictions applied automatically. COUNTY FEES INCLUDED except specific regions of New York where "OCA" search is required. This search utilizes the information discovered in the social security trace (Maiden Names, Alias Names, alternate dates of birth, etc, and searches ALL name and dates of birth combinations discovered, through or Nationwide Criminal Record Database! This gives you a far more complete picture of criminal record information at NO additional charge.
(Summary of Databases Searched) Full 79 Page Document Available Upon Request

Social Security Number Trace and Validation:

Advanced Nationwide Criminal Record & Sex Offender Registry Search!

Please note: While National or "Multijurisdictional" criminal record databases do contain a great deal of criminal conviction information from many jurisdictions throughout the 50 states, they are NOT a complete search of all U.S. criminal records in existence. The fact is; no criminal record database search available to the public contains all jurisdictions and all criminal records. Budget permitting, we strongly suggest using the National Criminal Record Database Search in combination with local county record searches, federal criminal record searches, and/or fingerprint submissions (when permissible) as a best practice.

SafeScreeners National Criminal Record Search is comprised of over 500 Million criminal records derived from over 346 sources including, but not limited to the following: Nationwide Sex Offender Registry Search Guam and Puerto Rico Sex Offender Registries. Multiple State, Municipal, and Superior Court Criminal Records updated as available Multiple Department of Corrections Records updated as available 100s of direct county court jurisdictions updated as available.

What makes our new Volunteer Screening Package deserve to be called ADVANCED? It's all about the logic and automation. Where other screening services nickel and dime you on name variations that must be searched separately through their national criminal record databases, we've gone the extra mile to do it once and do it right. Our advanced screening feature takes the Social Security Number provided and traces it's history for 15 or more years. Any name variations discovered are re-submitted back into our database and searched again for no additional cost. That means "Jane Doe" aka "Jane Jones" aka "Janet Doe" aka "Janet Jones" doesn't cost you a penny more to search through our comprehensive, multijurisdictional database. Better yet, this means if a criminal record exists under a name variation that wasn't provided by the applicant, you're far more likely to learn of its existence.

Background Screening Consultants LLC 2011 888-578-8600 www.SafeScreener.com

National Evictions Search: Summarizes past court actions, prior landlord inquiries, and landlordreported history. Only our National Eviction Search gives you exclusive access to substantial landlord tenant records, providing critical information not available from credit reports alone. Suits, Liens, Judgments (Multi-Jurisdictional Database)
Suits: Reveals filing information on civil suits from multiple courts such as circuit, district, small claims, chancery, and municipal. Liens: Reveals claims by secured creditors to property. Common creditors include State, County and Federal agencies. Judgments: Reveals final court rulings on civil judgments, judgment notes, default judgments, summary judgments, foreclosures, forcible entry and detainers, divorces, et al.

additional counties (upon request) 12.00 per search.

DISCOUNTED PACKAGE PRICE: $39.00

Background Screening Consultants LLC 2011 888-578-8600 www.SafeScreener.com

NO SET-UP FEES / NO ACCOUNT FEES / NO MONTHLY MINIMUMS

Expect More from Your Background Screening Provider!

Since 1996 SafeScreener.com has been providing corporations, landlords, non-profit

organizations, staffing agencies and government entities with background screening services such as Pre-employment Screening, Volunteer Screening, Tenant Screening and Student Screening.

Our unmatched customer support and simple to use online system allows your organization to implement an F.C.R.A. compliant background screening program with zero headaches. Well bring you fast access Criminal Records at the County State and Federal level, Motor Vehicle Driving Records, Credit Reports, I-9 Verifications, Global Terrorist Watch Lists, Education Verifications, Employment Verifications, Professional Character References, Drug testing, Fingerprinting, Exit Interviews and more.

SafeScreener.com is a trusted partner to many respected corporations and an approved US Government sub-contractor.

Our mission is to provide the highest level of applicant screening services in the background
screening industry at an affordable price. Our secure online background screening system and highly trained staff allow us to

Offer some of the fastest turnaround times available (many searches are instant) Maintain secure data storage and instant retrieval of archived background checks. Offer each client multiple screening packages for different needs. ( you never spend more than you need to) Offer tiered security levels for Supervisors, Regional Managers, Corporate level HR and Accounting. Assist you with F.C.R.A. compliance and Adverse Action Procedures. Built in Adverse Action Letters make compliance a snap.

The SafeScreener.com applicant screening system is extremely user friendly and Accessible 24 hrs a day online. Allow us to partner with you and make sure your F.C.R.A. compliance guidelines are intact. SOME OF OUR RESPECTED CLIENTS INCLUDE:

Background Screening Consultants LLC 2011 888-578-8600 www.SafeScreener.com

HOW IT WORKS
AUTHORIZATION FORMS
We provide you with the applicant authorization form. This form outlines what the applicant should or should not disclose per State and Federal F.C.R.A. regulations. The authorization form will request the applicants identifiers such as full name, date of birth and social security number.

SUBMITTING REQUESTS
Requests for background checks or drug tests can occur in one of three ways. 1. You may fax request to our toll free fax number and have the applicant information entered by our staff. Unlike most companies, we do NOT charge any additional fee for this service. 2. Clients with an ongoing need can take advantage of our online system and login to your account via our website located at www.SafeScreener.com. Secure access to your account is available 24 hrs a day. 3. You can have your tenant applicants fill out a background check authorization and credit card authorization (which we provide you) and submit/pay for their own background check request. Results will be sent direct to you via a secured hyperlink within an email.

PROCESSING BACKGROUND CHECKS

Once a background check is entered into our system, our personnel immediately receive it. Our expert staff will proceed to process the requested searches.

MONITORING PROGRESS
The client, at any time, can login to the Safescreener.com system to check the status of reports in progress. Through any of several search criteria such as, last name, applicant I.D. or social security number, you can quickly locate a report in progress and view the status. You can also simply click on All Work in Progress to see all reports pending.

COMPLETED REPORTS
Completed reports are reviewed by our staff and marked as complete in the system. This triggers an automated email notification that is sent to the client. When the client opens this email, a link to the completed report will be present. This link allows us to maintain high security standards as we do not send applicant information over the Internet, yet is convenient to the client as it automatically takes them into our secured server and opens the corresponding report which they may view or print.

STORAGE
Completed background checks are saved in the SafeScreener.com system for easy retrieval. Past reports, invoices, and several sorting options are available around the clock to the client.

FREE SUB ACCOUNT SET-UP

Have two locations, or 200 locations? Ask about tiered account access and you can easily submit or retrieve reports for any number of locations or clients while keeping invoicing completely separate or bundled. Your locations or clients can only view their own information so all data is secure! Call Today for an Onsite or Online Demo! We Look Forward to Working With You.

Background Screening Consultants LLC 2011 888-578-8600 www.SafeScreener.com