What gets checked
Ten layers before a camera package leaves the building.
The checks a careful rental manager would run by hand, plus the ones nobody has time for, run together and weighed in combination. An eleventh is on the way.
- 01Photo ID and selfieDocument authenticity, liveness and a face match, for account holders and pickup people.
- 02PhoneLine type, carrier, the name it's registered to, and where.
- 03EmailDisposable or free provider, domain age, and whether it matches the business.
- 04AddressDeliverable, vacant, a rented mailbox, residential or commercial.
- 05Payment cardPrepaid, foreign-issued, or a name that doesn't match the renter.
- 06Device and locationVPN, proxy or Tor use, and distance from the address they gave you.
- 07Business and referencesListings and references matched against the phone numbers supplied.
- 08Web and socialIMDb, Instagram, LinkedIn, and a search for fraud reports tied to the applicant.
- 09Industry theft listChecked against the application, then again against the name on the ID.
- 10Your own recordsPrior applications, past declines and your blocklist, matched on every detail.
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11 · Rental house network **
What other rental houses already know.
See an applicant's good rental history at other houses in the network, or see that they have already been declined somewhere else, and the reason why. Shown by region, never by rental house name.
Your customers stay private, and so does your CRM. The network shares one thing only: whether a renter has good rental history or has been flagged, and why.
Flags are review signals for a person to weigh, not findings of fraud.
** Rolling out as the network grows. Network reporting is being built to follow the Fair Credit Reporting Act (FCRA).