Employment screening, Tenant Background Screening, Criminal Records Background Check, MVR Driving Records, Business Credit Reports
Background screening, Credit Screening Service, Background Checks, Credit Check, Employee Screening, Business Credit Checks,
Motor Vehicle Reports, back ground checks, tenant screening, employment background checks, motor vehicle records search,
social security number verification, criminal records search, public records search, employee background checks,
driving records, business credit reports

Forms & Sample Reports

Reports:

Very few tenant screening companies are allowed to display the BBB Accredited Business Seal.
AAA Credit screening is proud to be a longtime Gold Star Member of the
Better Business Bureau

We self-certify compliance with

FIRST STEP: BECOME OUR CLIENT. IT'S EASY & FREE. AAA Credit Client Services Agreement (required fields denoted by *) If you have questions or need help with this form please call (888) 282-0447
Client Information - only enter YOUR information, not your applicant's.
Client or Company Name *	Company Web Site Address

Social Security No. or Federal Tax ID No. *	Title (of Authorized Representative)

First Name (of Authorized Representative)	Last Name (of Authorized Representative)

Email *	Phone Number of Client Contact *

Street Address of Client or Company *	City *

State *	Zip

Fax Number	Date

About how many reports will you request each month? *

How you heard about us:	if other please specify:


Client certifies that the credit reports ordered under this service agreement are solely for purposes allowed under the Fair Credit Reporting Act, 15 U.S.C. 1681 et seq. (“FCRA”) including one or more of the following (check all that apply):
Landlord - Property Owner - Low Volume
Apartment - Property Management
BCR - extending Credit to Business / Corporations
CCR - Extending credit to Consumers
CCR-BCR Extending Credit to Consumers / Business
Pre-employment Screening of Applicant
Insurance
Other... if other please specify:

Reports you are interested in.. (please select all that apply)
SSN Verification Report
Address History Report
Motor Vehicle Report
First Search - Front-end Skip-trace Tool Designed for Collection Professionals
Equifax Credit Report
Equifax Employment Credit Report
Trans Union Credit Report
Trans Union Employment Credit Report
Micro-Merge Credit Report - combined Equifax & Trans Union Credit Reports
Business Summary - Trade/Legal Data
Business Profile - Financial Profile of Existing Business
International Business Credit Report
County-wide/Parish-wide Criminal 7 - 10 Year Search
Statewide Criminal 7 - 10 Year Search
Nationwide Criminal 7 - 10 Year Search
International Criminal 7 - 10 Year Criminal History Search
Federal Criminal 7 - 10 Year Criminal History Search
CDLIS Report- Commercial License Driving Record History (Infractions/Violations reported on all CDL numbers for past 3-5 years)
Workers Compensation Report - Workers Compensation Claim Listing
Education Verification - Current and Previous Education
Employment Verification - Current & Previous Employment
Landlord Verification Current and Previous Rental History
Funds Verification
VIN Search - Name & Address by Reverse Lookup of VIN Number on Vehicle

Legal Agreement
This agreement is between AAA Credit Screening Services, L.L.C. and the Client whose signature appears below. • Client agrees to inform the consumer when denying credit or employment based on a credit bureau report. The Client agrees to keep all consumer credit information under strict confidence, except to the extent that disclosure to others is required by law. The Client agrees to provide a copy of the credit report to the subject of the report before taking adverse action (deciding not to hire) based either wholly or in part on the credit report. • Client understands that the information on the credit reports and other reports provided under this agreement is not guaranteed to be accurate but is reported as supplied by third party sources. Client understands and accepts that information supplied by third party sources may be subject to delays due to circumstances beyond the control of AAA Credit Screening Services, L.L.C. • Client agrees to release and indemnify AAA Credit Screening Services, L.L.C., as well as their officers and employees from all liability arising from the Client’s unauthorized access, improper use, or reliance on consumer credit information provided by AAA Credit Screening Services, L.L.C. pursuant to this agreement. Client further agrees to release and indemnify CSC, Equifax, their parent, sister, and affiliate entities, as well as their officers, employees, contractors, and agents from all liability arising from the Client’s unauthorized access, improper use, or reliance on consumer credit information provided by AAA Credit Screening Services, L.L.C. pursuant to this agreement. Client further agrees to release and indemnify Trans Union, their parent, sister, and affiliate entities, as well as their officers, employees, contractors, and agents from all liability arising from the Client’s unauthorized access, improper use, or reliance on consumer credit information provided by AAA Credit Screening Services, L.L.C. pursuant to this agreement. • Client agrees that there are no written or oral understandings that are not fully expressed in this agreement. • Client agrees to make no credit-granting, insurance, or employment decisions based on a SAFESCAN message alone, since the information supplied from the SAFESCAN system may or may not apply to the consumer who has made the application and SAFESCAN messages are merely an indication that the Client should thoroughly verify application information before making a decision. • Client acknowledges that Client is required to comply with the Equal Credit Opportunity Act, 15 U.S.C. 1691 et seq., and Regulation B, 12 C.F.R. pt. 202 , which regulate a credit grantor’s use of information such as Risk Scores. • Client certifies that any credit reports ordered are with the subject(s)’ prior written permission. Client agrees to keep the authorization on file for a minimum of three (3) years. • Client understands that anyone who knowingly and willingly obtains information on a consumer from a consumer reporting agency under false pretenses shall be fined under Title 18, United States Code, imprisoned for not more than 2 years, or both. • Client agrees to verify the identity of their applicants by checking driver’s license or other picture ID. • Client agrees to request Consumer Report for Employment Purposes pursuant to procedures prescribed by AAA Credit Screening Services, L.L.C. from time to time only when it is considering the individual inquired upon for employment, promotion, reassignment or retention as an employee, and for no other purpose. • Client understands that AAA Credit Screening Services, L.L.C. has access to consumer reports from one or more consumer credit reporting agencies. • Client certifies that client is an Employer and or Business Owner and has a need for consumer credit information with the evaluation of individuals for employment, promotion, reassignment or retention as an employee (“Consumer Report for Employment Purposes”). • Client certifies that it will not request a Consumer Report for Employment Purposes unless: A. A clear and conspicuous disclosure is first made in writing to the consumer before the report is obtained, in a document that consists solely of the disclosure, that a consumer report may be obtained for employment purposes. B. The consumer has authorized in writing the procurement of the report; and C. Information from the Consumer Report for Employment Purposes will not be used in violation of any applicable federal or state equal employment opportunity law or regulation. • Client shall use Consumer Report for Employment Purposes or rental verification only for a one-time use, and shall hold the report in strict confidence, and not disclose it to any third parties not involved in the current employment decision. • Client will maintain copies of all written authorizations for a minimum of three (3) years from the date of inquiry. • With just cause, such as delinquency or violation of the terms of this contract or a legal requirement, or a material change in existing legal requirements which adversely affects this Agreement, AAA Credit Screening Services, L.L.C. may, upon its election, discontinue serving the Client and cancel this Agreement immediately.

Please read the legal agreement and check the box if you agree. By submitting an information request to AAACredit.net, I certify, under penalty of perjury, that I have read, understood and agree to the above legally binding agreement and that all information provided by me in this request is true and accurate to the best of my knowledge and ability.
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