Our Services
From basic credit checks to comprehensive tenant references, we have the right solution for your business
Tenant Referencing
We obtain a full credit history on all of the addresses the prospective tenant has lived at over the past three years. We also follow up references with their current or previous landlord to ensure that all obligations of the tenancy agreement were met. Income is verified via an employer or accountant reference or via Open Banking.
In addition to these checks, we employ AI-powered anti-fraud technologies to identify potentially bogus referees and fraudulent documents. All reports are delivered in a clear, concise, plain English format.
Our comprehensive service includes:
- Last three years of credit history
- Credit score
- Income verification via employer, accountant or Open Banking
- Landlord reference
- Bank account validation
- Financial sanctions & AML screening
- Search of Vorensys tenant database
- AI-powered fraud detection
- Plain English reports
- Right to rent tracking & document storage
- SMS reminders & online case notes
Credit & AML Checks
In partnership with Equifax, we offer access to comprehensive credit data, Anti Money Laundering screening and worldwide watchlist checks.
Personal Credit Checks
- Last three years of credit history
- Credit score
- Bank account validation
- Financial sanctions check
- AML screening
- Plain English report
Company Credit Checks
- Companies House verification
- Director details
- Adverse credit history
- Credit score
- Monthly trade credit limit
AML Checks
- Residency checks
- DOB verification against electoral roll
- HM Treasury sanctions list
- Halo & CIFAS database checks
- Home phone number check
Watchlist Screening
- Worldwide sanctions screening
- PEPs & close associate data
- Special Interest Persons (SIPs)
- Special Interest Entity (SIE) screening
Insurance
Vorensys are an Introducer Appointed Representative (IAR) for Alan Boswell Group Ltd, which is authorised and regulated by the Financial Conduct Authority.
- Landlord Legal Expense and Rental Guarantee Cover
- Letting Agent Legal Expense and Rental Guarantee Cover
To purchase a policy or obtain further details on Alan Boswell products, visit their website.
FCA registration can be verified at www.fca.org.uk/register
At Vorensys we pride ourselves on delivering excellent service with industry leading turnaround times at extremely competitive prices. Whether you need a basic credit check, a company credit check, a comprehensive tenant reference report, insurance products or bespoke services to meet the exacting needs of your business, we have the right solution for you.