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The Warnings report scans every screening report and surfaces the flags that need a closer look, from SSN mismatches to income inconsistencies and fraud signals.

TIN verification runs a direct IRS check on an applicant’s SSN or ITIN, with three checks against IRS records, so you can catch identity issues and screen applicants who don’t have an SSN.

Manual pay stub review is a fraud liability. Here's a breakdown of every income verification method, from uploaded documents to Plaid bank sync and payroll login, and which one actually works.

93% of multifamily operators reported fraud in the past year. Here's what every property manager needs to know about AI-generated pay stubs, synthetic identities, and how to stop them.