Background Checks:Run background checks to ensure there is no history of criminal activity, evictions, or other issues that could pose a risk. 2.

.🔹 Nationwide Criminal and Sex Offender Search – Provides a broader view of any criminal background or offenses across multiple states.🔹 Income Verification Report – Pulls actual deposit data directly from the applicant’s bank account history to confirm real income (much better than chasing pay stubs or letters that could be manipulated).By leaning more on verified, factual data instead of subjective rental references, you can make safer, more consistent decisions while protecting yourself against claims of unfair screening practices.

Only thing you can do is do a background check covering criminal, eviction, income, and credit.

It's a criminal act in Washington.

Luckily for us, he was out the door as fast as he walked through it.See post above if the attorney for this other poster is correct this is straight out fraud and criminal..  

If you've already created clear, written qualifications—like credit score minimums, income requirements, and guidelines around criminal history—I’d recommend sticking to them.

@Aye Otubu you also probably need to open a fraud case with your bank but this is one I would probably tear into because it should cause her criminal issues. 

The screening feature includes a “soft” background check—credit report, criminal history, and eviction report—so it won’t affect the applicant’s credit score.

There are some reputible ones and some criminals outhere. 

.➤ Criminal & Eviction Records Vary by provider depending on data sources, update frequency, and filtering practices.