Services de vérification de dossiers

Unpaid insurance

The Insurance for unpaid rents or guarantee of unpaid rents covers unpaid rent, the deterioration and degradation, the premature departure of the tenant, as well as the costs of litigation.

It is the owner who submits the file to the insurance company. It must ensure that the file is complete to qualify for insurance when the time comes.
In case of dispute, if it turns out that one of the exhibits of the record is erroneous, falsified or non-compliant, the owner loses its guarantees and any possibility of compensation.
This is why it is imperative to verify the authenticity of the supporting documents to protect your insurance and manage your financial risk. Check it offers homeowners to verify and certify the authenticity of the documents with the label of the Check it

    ELEMENTS TO CHECK:

  • Identity

    Identity verification is required in order to establish a genuine relationship of trust with someone. Check it verifies the identity of an individual, his addresses passed and his family situation. We check if people are those what they claim to be.

    Check it checks for you:

    • the ID (national identity card, passport, residence permit)
    • the proof of address
    • email address
    • the family booklet
  • Tax notice

    The notice of taxation and the synthesis of all the income of an individual. It summarizes the income: employees, real estate, furniture as well as those derived from savings.All information are indicators allowing you to accurately assess the creditworthiness of an individual.

    Check it checks for you:

    • a notice of tax compliance
    • the authenticity of tax notice
  • Work contract

    Le contrat de travail définit le rapport entre l’employeur et le salarié.
    Il détermine le type de contrat (CDI, CDD…), le niveau de rémunération, le niveau du poste, la mission ainsi que la zone géographique de l’emploi.
    Autant d’informations qui sont essentielles afin de déterminer la solvabilité et la stabilité des revenus d’une personne.

    Check it vérifie pour vous :

    • la conformité d’un contrat de travail
    • l’authenticité d’un contrat de travail
  • Balance sheet

    The balance sheet is a summary of the financial situation of an undertaking: business, debt, expenses, fixed asset turnover.

    A precise analysis of the balance must be carried out before work or to lend money to a company.

    This is also essential for the choice of a supplier or partner to determine its reliability.

    Check it checks for you:

    • the conformity of a balance sheet
    • the authenticity of a balance sheet
  • Professional insurance

    Any business engaged must be holder of the professional insurance prescribed by law. For certain activities, specific insurance must be subscribed.It is necessary to check that a company (provider, supplier, constructor) method assurances necessary before engaging with it.

    Check it checks for you:

    • the conformity of the professional insurance
    • the authenticity of the professional insurance
  • RIB

    The RIB contains all the information relating to a bank account. It allows a beneficiary to debit the account of a third person (client or tenant). It is also very useful in proceedings of recovery or the posting of a bond. This is why it is essential to check the authenticity of a RIB.

    Check it checks for you:

    • authenticity of a RIB