Snappt now runs a Know Your Business check as part of their fraud detection process.
Learn tips and tricks for spotting fake Social Security Numbers and how to handle them.
Learn how to catch signs of a fake W2 and implement steps to protect your business.
Discover what to include in an employment verification letter, what not to, and a sample template you can use to create one.
Discover the ins and outs of ID verification, including how to spot a fake US passport and how to take preventative measures.
Learn how to legally and ethically decline a tenant's rental application.
Discover the ins and outs of ID verification, including how to spot a fake US passport and how to take preventative measures.
Review what identity proofing is, how to implement it in your tenant screening process, the benefits, and more.
Review what you need to know about employment verification, including methods for verification and best practices to strengthen your tenant screening process.
Understand how driver's license verification works and how this process can help you detect fraud before you approve applicants.
Learn how to catch signs of a fake W2 and implement steps to protect your business.
Discover what a zero-day attack is and how it affects your multifamily business.
Learn about FraudGPT, its capabilities, and how it impacts multifamily property managers.