Below is a list of documents we may ask for during the vetting process. Documents we need differ depending on permissible purpose.
For example: a business providing Housing Counseling will need to provide slightly different documents than a business providing Tenant Screening.
Clicking on a document title will take you to a page which contains samples and detailed instructions.
Generic:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Letter of Intent
- Sample of Consumer Authorization to Order Credit
Bank and Credit Union:
- Letter of Intent
- Prequal Sample of Consumer Authorization to Order Credit
- Workflow for prequal files
- Lender Agreement
Prequal:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Letter of Intent
- Workflow for prequal files
- Lender Agreement
Bankruptcy:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Letter of Intent
- Sample of Consumer Authorization to Order Credit
Housing Counseling:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Letter of Intent
- Evidence of current 501c3
- Customer Contracts/Disclosures
Tenant:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Letter of Intent
- Sample of Consumer Authorization to Order Credit
- Tenant Agreement
- Broker/Real Estate License
- Sample of your Adverse Action Notice
- Sample of your property documents
- ICRAA Addendum
B2C:
- Proof of Business
- Proof of Business Checking Account
- Photo ID of the Signer
- Proof of Business Phone Number
- Cybersecurity Insurance
Platform Provider:
- Proof of Business
- Photo ID of the Signer
- Proof of Business Phone Number
- Illustrate Flow of Data
- Cybersecurity Insurance
Prescreen: