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Reference Services, Inc. provides the highest quality background screening services. In addition, Reference Services prides itself in customer satisfaction and service excellence as well as cutting edge databases customized for each customer's needs and budget. Reference Services, Inc. is a privately owned business that values each and every customer. We are dedicated to steady and controlled high quality growth while providing cutting edge technology and the most up to date information available. Most importantly we ensure all our customers are completely satisfied with our service and products.

Reference Services, Inc. provides:
  • Outstanding Customer Service available 24 hours a day, 7 days a week
  • Most ACCURATE and RELIABLE data available
  • Free Training
  • Instant web-based processing and results on reports
  • Fax your paperwork to our customer service representatives to process your applicants for you
  • Customized criteria to reject or accept your applicants
  • Quick turnaround times on results
  • Accessible online 24 hours a day, seven days a week
  • Competitive pricing
  • Results are stored on a server- and never deleted.
Reference Services, Inc. does NOT:
  • Charge a monthly fee
  • Charge for training
  • Charge for customizing your online forms
Reference Services would like to be your screener of choice. We've developed our system to access the most accurate data for your area of the country and any special circumstances; looking out for your best interest. We are continually testing the market for the most reliable and trusted criminal database vendors with which to assist with serving our clients.


Product/Service Descriptions
We will help you customize a package specific to your needs. Available reports include, but are not limited to the following…

Criminal National Search
Provides access to the largest criminal database. Match on exact DOB, last name, and first three letters of the first name.*

US Sex Offender Report
All 50 States. Any potential match includes a link to the state Sex Offender Registry (most with pictures, DOB, Addresses, Employers, Crime Committed, Registry Date, and other verifiers). *

OFAC Patriot Act Search
A powerful high–speed search of 14 separate US and foreign sanctions and watch lists including the Office of Foreign Assets Control "OFAC".

SSN Trace
This report includes subject name, age, date of birth, social security number, current address and phone number, historical addresses (as far back as 30 years) AKA's and date of death.

Eviction Search
This is a statewide search of all evictions (forcible entry/detainer)filed by landlords against tenants. Searches over 2.6 Billion public records in seconds. Costs are per state, additional states cost extra.

Workers Compensation
Guard against adverse Worker's Compensation claims that put your ability to obtain insurance at risk.

Credit Report with/without FICO/Beacon Score
Credit reports list all credit accounts, judgments, collections, charge-off, tax liens, or bankruptcies filed by the individual. Accounts list creditor, high credit, balance, payment history, monthly payment amount, and current status on an account.

Verifications (Employment/Education/Rental)
Verification specialists verify information on the applications such as: dates of employment, job title, salary, if For education, we verify degree earned or highest level achieved. In certain cases we can obtain GPA.For rental references we confirm dates of residency, rent amount, payment history, balance owed, damages to property, complaints about the applicant, and if they are eligible to re-rent.

Tenant Scorecard
We can take your criteria on a number of items (credit score, delinquencies, bankruptcies, debt-to-income ratios, evictions, and more) to customize a scorecard. This allows our system to give a consistent "approve/fail", or customized conditional statement (such as "Re-Apply with Co-Signer" or "Higher Deposit Required") for you to use in decision making. *Ask your sales representative for coverage availability and detailed information about pricing and turn around time as they may vary by location.

www.referenceservices.com




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