Services
Always give people more than they expect to get.
— Nelson Boswell
At Vorensys we're passionate about offering our customers the best possible service. Our highly trained staff are UK based and can be contacted directly just by picking up the phone. We're so confident we can exceed your expectations that we offer a free trial of our referencing services, including white label, to all potential customers.
Tenant References
Our comprehensive service consists of:
- Last three years of credit history
- Credit score
- Income verification
- Landlord reference
- Optional bank account validation
- Optional financial sanctions check
- Optional Anti Money Laundering (AML) check
- Search of Vorensys tenant database
- Plain English reports
- SMS reminders for tenants
- Online access to case notes
- Online access to historical reports
- Right to rent tracking
- Right to rent document storage
- Anti-fraud technologies
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 a previous) landlord to ensure that all of the obligations of that tenancy agreement were met. Income is verified via an employer or accountant reference or via verification of other proof of income documentation (e.g. pension statement). In addition to these checks, we also employ anti-fraud technologies to identify potentially bogus referees. All of our reports are delivered in a clear, concise, 'plain English' format delivering the information you need without unnecessary jargon.
Credit & AML Checks
Our personal credit checks consist of:
- Last three years of credit history
- Credit score
- Optional bank account validation
- Optional financial sanctions check
- Optional Anti Money Laundering (AML) check
- Plain English report
- Online access to historical reports
Our limited company credit checks consist of:
- Verification of Companies House details
- Director details
- Adverse credit history
- Credit score
- Monthly trade credit limit
Our AML checks consist of:
- Residency checks
- Checking of DOB against Insight Accounts at current address & electoral roll
- Home phone number check
- HM Treasury sanctions list check
- Chiefs of State taken from CIA website
- Halo check
- CIFAS database check
Our Watchlist checks consist of:
- Screening of worldwide sanctions
- PEPs and close associate data
- Special Interest Persons (SIPs) and Special Interest Entity (SIE) screening
In partnership with Equifax we're able to offer access to numerous data sets should you require access to additional information.
Insurance
Vorensys are an Introducer Appointed Representative (IAR) for Alan Boswell Group Ltd. which is authorised and regulated by the Financial Conduct Authority. This information can be verified on the FCA website at http://www.fsa.gov.uk/register.
- 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, please click on the image below:
At Vorensys we pride ourselves on delivering excellent service with industry leading turn-around 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.