Tenant &
Background Screening

Information
Solutions

The FBI estimates more than 80% of mortgage fraud is committed with the collusion of an industry insider.

Curious About Tenant Screening?

We’d love to hear from you. Contact an NCS expert via email, or give us a call.

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TRV® (Tax Return Verification) +

Tax Return Verification, or TRV Services obtains tax transcript data from the IRS using the IRS Form 4506-T. Results are typically returned by the IRS in 48-72 hours.

TRV Services & Fannie Mae’s D1C program Coming Soon. NCS is currently forecasting to begin piloting with Fannie Mae in Oct 2017.

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Tenant Screening +

Our Tenant screening and background verification offerings include:

  • Tenant & Background Screening
  • Verification of Employment (VOE)
  • Independent Verification (SSN, EIN, TIN, ITIN)
  • Verification of Assets (FormFree®)

Trust alone is not enough – verify with NCS.

In virtually all consumer lending segments, an industry insider or some person/entity with a financial stake in the outcome of the transaction has reason to use their leverage in the lending decision process. While the majority of individuals working in the industry are held to superior professionalism and high ethical standards, they cannot be blindly relied upon in all cases.

Conducting an information verification of an applicant directly through the issuing source is paramount in determining eligibility for the desired benefit. Since NCS is a third party in the transaction, we are not a stakeholder in the outcome of the eligibility decision. NCS’ impartiality and professional services are trusted by thousands of employers, lenders, hospitals, state governments, landlords and other benefit providers.

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Verification of Employment +

Conducted via one of multiple employment databases, or through a direct phone call with the employer. All VOE phone calls are conducted within the United States.

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SSV (SSA-89 Processing) +

NCS’ SSV solution electronically processes executed SSA-89 forms with the SSA (Social Security Administration). NCS clients can place or retrieve requests via NCS HD platform or NCS’ LOS integrations. The SSA returns a confirmation to NCS stating whether the data on the SSA-89 form matches what is on file at the SSA. SSV is commonly used to confirm whether a SSN (Social Security Number) matches the supplied name and address of the SSN holder.

SSV results satisfy Fannie Mae’s standard for the validation of a SSN within Section B2-2-01 of their Selling Guide.

SSV is eligible for NCS’ All Inclusive Pricing Program.

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Instant Bank Statement +

NCS offers a unique cost-effective approach to new account acquisitions, credit protection and lending.

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Verification of Deposit (VOD) +

NCS offers a unique cost-effective approach to new account acquisitions, credit protection and lending.

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Independent Verification +

Validate total income and TIN (SSN, EIN, ITIN) directly from the IRS with TRV® services.

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