Background check?
Need a Funder or Vendor? START HERE

Results 1 to 3 of 3
  1. #1
    Senior Member Reputation points: 43599 brokerCompany's Avatar
    Join Date
    Aug 2015
    Location
    CALIFORNIA
    Posts
    942

    Background check?

    What is a good source for background checks, criminal searches etcc?

  2. #2
    Member Reputation points: 194
    Join Date
    Jun 2015
    Location
    New York
    Posts
    68

    Westlaw or TLO (Transunion based) are commonly used - TLO is more user friendly.

  3. #3
    Senior Member Reputation points: 32658 Zach's Avatar
    Join Date
    Nov 2013
    Posts
    1,733

    Lexis Nexis is pretty generic and useful
    Zachary Ramirez – CEO
    Phone: 562-391-7099
    Email: zach@zacharyjosephramirez.com

    1661 N. Raymond Ave #265
    Anaheim CA 92801

Similar Threads

  1. Replies: 11
    Last Post: 10-29-2015, 03:16 PM
  2. On deck doing background checks on iso's ?
    By Oracle777 in forum Merchant Cash Advance
    Replies: 4
    Last Post: 02-20-2015, 06:24 PM
  3. Who funds merchant with criminal background?
    By omegafund in forum Merchant Cash Advance
    Replies: 8
    Last Post: 10-31-2014, 02:53 PM
  4. check cashing business
    By bostriba in forum Deal Bin
    Replies: 3
    Last Post: 07-30-2014, 10:41 AM
  5. Check Ths Out!
    By JayBallentine in forum Promotions
    Replies: 2
    Last Post: 02-28-2013, 02:46 PM


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  


INDUSTRY ANNOUNCEMENTS

Pipe secures $100M credit facility
Cloudsquare: 14 new lender APIs
FundKite survey finds 77%


DIRECTORY