Company Information

Get to know zip reports

Founded in 1993, Zip Reports (a service of Williams & Williams, Inc.) is a Consumer Reporting Agency as defined by the Fair Credit Reporting Act (FCRA). The company specializes in providing comprehensive background and tenant screening solutions to landlords, property managers, and employers across the United States. Its core mission is to offer fast, accurate, and compliant screening reports—including credit history, nationwide criminal records, and eviction data—to help clients make informed rental and hiring decisions while mitigating risk.

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Technology KYCPRIMARY
Financial Other Service

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zip reports

United States

Founded in

2000 (26 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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Security Information

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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.