Application Reference: WA11235

Report Date: 3/5/2016

Report sent by Nick Beach

Bankruptcy/Insolvency Data

Address Information

Property:

Addresses Searched:

Active CCJs Located: CourtCase NumberDateAmount (£)CCJ Data

Bankruptcy Data:

Credit Check Results

Match Source:Match Level:

Linked Addresses Located & Searched:

Satisfied CCJs Located:

CCJ Total Value:

Subject: Date of Birth:

Rent amount:

Residency Confirmed:

Identity Confirmed:

Previous/alias names:

On Electoral Roll:

Applicant Agreed

None located

Credit Bureau Searched: Equifax

None located

Address

A1

A2

123 High Street, Anytown AB1 2CD

Mrs Angela Z Specimen - Applicant

3 Linked Street, Linktown, LT1 2CD

4 Linked Avenue, Linktown LT2 3CD

1 The Street, Anytown, Anywhere AB1 2CD

2 The Avenue, Anytown, Anywhere AB2 3CD

0

We have searched the files of a leading credit reference agency using the details supplied by the applicant. We have not located any CCJ

Records in the name of this applicant. No bankruptcy or insolvency records have been located for this applicant.

Closed Accounts

0

0

Individual

Individual

0

No

£0

None located

£995.00

Open Accounts

1

0

01/01/1960

Yes

Yes

Credit Data

Electoral Roll

No, not present

As part of the credit check we have searched for existing credit accounts that match the name and date of birth shown. Positive matches

confirm that the applicant's date of birth is correct. A summary of this information is shown below.

Comprehensive Report

Recently Updated

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Application Reference: WA11235

Report Date: 3/5/2016

Report sent by Nick Beach

Current Residential Status

Employment & Income Details

Risk Score

Bank Account

£50,000

Medium Risk

Higher scores indicate a lower risk.

The Equifax risk score for this Applicant is:

Report Page 2 - Mrs Angela Z Specimen

3 years, 0 months

Full-Time and Permanent

Managerial Position

Employed

Length of employment:

Income verified by:

Employment Type:

Confirmed Income:

Occupation:

Applicant Type:

1 years 6 months

Yes

Unknown

Length of tenancy:

Rent payments OK?

Property treated well?

This applicant is employed. We have contacted their employer, ABC Production Limited, 2 The Road , London SE1 1AA for confirmation of their

employment details.

Employers Reference

This applicant is currently living in rented accommodation. We have contacted the letting agent, ABC Lettings Limited, 2 The Broadway,

Anytown, AB1 2CD and obtained confirmation of how the tenancy was conducted. The applicant has been confirmed at the current address.

The applicant has been confirmed at the previous address.

Monthly rent amount: £600.00

Yes

Tenant's Choice

Correct notice given?

Reason for ending:

Very High Risk

Low Risk

Medium Risk

High Risk

Risk Level

350 +

200 - 349

1 - 199

Below 0

Sort Code: 012345 YesFaster Payments:Account Number: Direct Debit Capable: Yes01234567

The bank account details provided by this applicant have been validated. The bank account is held with UK Bank Name plc, Bank Address,

AB1 2CD.

Score

300

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Application Reference: WA11235

Report Date: 3/5/2016

Report sent by Nick Beach

Rent & Legal Protection Insurance

Recommendation

Conditions:

Rental Limit:

Risk Level:

Overall Result:

Report Page 3 - Mrs Angela Z Specimen

£1500.00

Applicant suitable to proceed on normal terms

Moderate

Further recommendations:

Ask to see original photographic proof of identification and retain a copy. A photo driving licence or passport is preferred. Ask to see an

original bank statement or payslip to double verify the information supplied on the employment reference.

We have assessed the information available to us and based on this information we suggest that this applicant is suitable to undertake the

required tenancy and capable of meeting monthly rent payments up to the credit limit shown.

Applicant Agreed

Comprehensive Legal Expenses and Rent Guarantee cover is available at specially negotiated rates:

Legal Expenses & Rent Guarantee – No Excess (6 Months)

Comprehensive Legal Expenses and Rent Guarantee product covering the landlords costs for disputes between themselves and their tenant(s), with rent

guarantee insurance up to a maximum of £2,500 per month. This is a 6 month policy which carries no excess and costs just £55.00.

Legal Expenses & Rent Guarantee – No Excess (12 Months)

Comprehensive Legal expenses and Rent Guarantee product covering the landlords costs for disputes between themselves and their tenants, with rent

guarantee insurance up to a maximum of £2,500 per month. This is a 12 month policy which carries no excess and costs just £89.00 per annum.

Rent Guarantee & Legal Protection Insurance is only available from your OpenRent dashboard after successful referencing of all tenants and guarantors.

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Application Reference: WA11235

Report Date: 3/5/2016

Report sent by Nick Beach

Right to Rent - Important Information

There are 4 basic steps to ensure compliance:

1. Establish who will be living in the property

2. Obtain original versions of the acceptable documents for all adult occupiers

3. Check the documents in the presence of the holder

4. Make copies of the documents, date them and keep them safe

Since 1st February 2016, landlords in England are required to check the immigration status of all adult occupants before the start of a new

tenancy to determine whether they have the right to live in the UK legally.

Under the new regulations, landlords must check original documentation of anyone who applies to rent a property. The checks must be carried

out on all potential adult occupiers of the property and must be made before the tenants move in.

Angela Specimen has stated that she is a British citizen and has entered passport number 925665416.

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British citizens, EEA and Swiss nationals have an automatic and permanent Right to Rent property in the UK.

The applicant has entered her passport details.

The applicant has supplied a scan of her UK passport which is shown below.

You can find more information about the scheme at www.gov.uk/righttorentchecks

What you now need to do:

» Inspect the applicant's original UK Passport in her presence.

» Check that the name and photo match your prospective tenant.

» Take a copy of the passport and retain this on file. A clear photo from a mobile phone camera is fine if you don't have a copier.

» Once you have made the initial check, there is no need to recheck the document in the future.

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