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Report includes: Date of issue, current status, expiration date, and any disciplinary action provided. Tenant Assurance Solution™ (TAS) reports records for up to eight (8) previous addresses and is an easy to read report utilizing information culled from tens of millions of Landlord-Tenant records.

Primary Source Verification-Education & Employment The Report Card is one of the few background screening companies authorized to receive verifications where Primary Source Verification is mandated. European Union Terrorism List A report on Sanctioned Individuals and Entities/Excluded Providers: provides sanction information on individual healthcare providers by conducting a search of the sanction information as taken by the Office of the Inspector General (OIG), the General Services Administration (GSA) and other federal agencies as well as those taken by licensing and certification agencies in all 50 states against individual healthcare providers. (Lists notated with an asterisk (*) indicate a geographic based sanctions list): 1. TAS is the largest compilation of critical Landlord-Tenant data dating back to the 1980's, delivering substantially more and critical information than is available through credit reports.

These records may also contain: individual's name as it appears in court records, date of birth, social security number, address, driver's license number, file date, charge(s), and disposition of each charge, sentence and disposition date.

Certain County courts mandate a fee for access to these records.

FEDERAL DISTRICT The Report Card conducts civil records searches in all the U. Federal district courts, including bankruptcy and circuit courts of appeals.

Reports on the state driver's license record of a person.

50 STATE & LOCAL SEX OFFENDER REGISTRY SEARCH A database containing the most currently registered sex offenders with felony conviction records compiled from all 50 states and The District of Columbia, from National Sex Offender Registry; County & Law Enforcement Jurisdictions; the best Historical Data; May identify crimes not entered in National Registry, or Sex Offenders no longer required to register This search includes our National Criminal Database and Social Security Number Verification and 10 Year Address History reports to assure maximum insight to this very important and sensitive subject. OFAC Specially Designated National (SDN) & Blocked Persons 2. Bureau of Industry & Security (formerly BXA) Denied Persons List 4. OFAC Sanctioned Countries, including Major Cities & Ports* 3. Department of State Trade Control (DTC) Debarred Parties 5. TAS reports past court actions, unlawful detainers, monetary judgments, court-ordered possession and property damage claims.These required payments are passed through to our clients exactly as charged to us by the court of record.COUNTY COURT The Report Card conducts 'On Location, Hand Searches' of all county civil records in all fifty (50) states, offering coverage of both upper and lower civil courts and the most complete and accurate record reporting possible.FEDERAL DISTRICT The Report Card conducts criminal records searches in all the U. Federal district courts, including circuit courts of appeals.Our Report provides lists of cases, searched by name or filing date, court of record for filing, case number as well as electronic case summaries and dockets and verdict information.

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