Services de vérification de dossiers

Reliability of a tenant

According to the Association for access to rent guarantees (APAGL), 55-60% of the population do not meet the conditions of access to rental housing.

Therefore the falsification of rental application documents is more and more frequent. Or the rental can quickly become a true balance of power. The risks are many: unpaid, degradation of the property, and legal proceedings.

Check it offers real estate agencies as well as private owners records of accomodations checking service to ensure the reliability and solvency of the candidate.

    ELEMENTS TO CHECK:

  • Salary

    The wage is crucial to assess the creditworthiness of an individual. It allows to assess the capabilities of repayment and set the rate of indebtedness of a borrower.
    It also shows the seniority of an employee and position in the company.
    This document is systematically presentdans the records of bank credit or leasing d ‘ shelter..
    Verification of a salary is also very useful in the field of recruitment to determine the level of remuneration of your next employee.

    Check it allows you to check:

    • The conformity of a pay sheet
    • The authenticity of a pay sheet
  • 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
  • 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
  • Family booklet

    The family booklet provides information on the family status of an individual: parentage, marriage, children.
    Knowing the family status of a person is to be taken into account in assessing its creditworthiness and reliability.

    Check it checks for you:

    • the conformity of a family document
    • the authenticity of a family document
  • 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
  • Land tax

    The property tax is an official document attesting to the ownership of real property of a person.
    The property represents the safest financial guarantee for a creditor.

    Check it checks for you:

    • property tax compliance
    • the authenticity of a land tax