Company Information

Get to know tenant risk assessment

Tenantrisk.com, a service operated by Background Screeners of America, LLC, is a specialized provider of tenant screening solutions for landlords and property managers. With over two decades of experience, the company aims to simplify the rental application process by delivering fast and accurate reports, including credit checks, national criminal searches, and eviction history. As a founding member of the Professional Background Screening Association (PBSA), they are committed to maintaining compliance with the Fair Credit Reporting Act (FCRA) and providing reliable data to help clients make informed leasing decisions.

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tenant risk assessment

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.