ZipReports

Dear AREAA Member,

ZipReports wants to be the first to thank you for being a valued member of AREAA. As an active member of AREAA, you will have access to all the products ZipReports at a discounted rate. In addition, all AREAA members will have their initial setup fee and monthly minimums waived.  ZipReports provides the tools you need to secure your business interests. Our expert team will help you customize a full background screening package to improve risk assurance and profitability. We have designated a sales representative to manage all your needs.

Our National Criminal search includes:

  • More than 400,000,000 criminal records
  • From counties, Department of Corrections (DOC), Administration of the Court (AOC) and offender registries covering all 50 states, plus Washington DC, Guam, and Puerto Rico
  • Includes National Sex Offender search
  • Includes national and international terrorism sources
  • More than 10 million offender photos

Our Eviction Records include:

  • Instant Access to our comprehensive selection of public court records
  • Access to over 34 million records compiled from all 50 states
  • Eviction filings, Liens, Civil Suits and Judgments
  • Eviction search is available
  • Defendant and Plaintiff’s name, Court, Case number, Filing Date and Liability Amount

Credit Reports with FICO Obtained from Major Credit Bureaus includes:

  • Credit Score Public Records
  • Address and Employment History Customized Decision Report
  • Social Validation All Collection and Derogatory Records

OFAC – Office of Foreign Assets Control:

  • OFAC targets countries, entities, and individuals who contrary to U.S. foreign policy and national security.
  • Searches on name and address so there is no additional data to enter
  • Monitored and updated daily by Compliance Data Center (CDC)
  • Data on OFAC list is scrubbed for name variations, duplicates, abbreviations, and name transpositions
  • Includes data from the U.S. Treasury’s OFAC list as well as other exclusionary lists

 TeleCheck® Check Verification Service:

  • The TeleCheck® Check Verification Service helps merchants separate good check writers from bad ones allowing them to adopt a liberal check acceptance policy that will benefit both the merchants and their customers.
  • Reduces the risk of fraudulent transactions.
  • Enables the adoption of a more liberal check acceptance policy.
  • Permits use of national databases with real-time information

Web-App:

  • Streamline the application and screening process
  • Customized to match your company’s website
  • Automated application process – available to you 24 hours a day/7 days a week
  • Link from your listing directly to the application
  • Charge your application fees on-line
  • Contact us for a free demo

Social Security Number Trace

  • Independent validation of name and address history
  • Used to supplement Criminal and Eviction Records
  • Reveals all names and addresses associated with a specific Social Security Number

 

AREAA Members Package

Credit Report, National Criminal Search, Statewide Eviction Search, and OFAC: Regular $24.95 AREAA Members pay only $19.95

*Free Telecheck to all AREAA Members*

To Sign up please go to: http://zipreports.com/zipapp.php

Please contact Viron Wildy at 800-311-1585 ext. 2107 for further details.

 

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