What is the purpose of a legal history search?

Legal history checks are an essential tool for ensuring the security of your decisions and protecting your interests, whether you are a residential or commercial property owner, employer, or business partner. They allow you to:

• Verify the identity and creditworthiness of a tenant, employee or partner;
• Confirm the absence of past or ongoing disputes before the Administrative Housing Court (TAL) or any other competent court;
• Identify any criminal history that may pose a risk to your property, employees, or occupants;
• Protect your rights in the event of a future dispute by having complete and verifiable documentation.

By conducting this search, you can filter out profiles that present a potential risk and ensure that you have all the necessary information to act quickly and effectively if a problem arises.

We offer individual searches or an all-inclusive report, depending on your needs.

Possible searches:

• Criminal record check: Verification of criminal records with the authorization of the person concerned;
• Research at the Administrative Housing Tribunal (TAL): History of past and current cases;
• Credit file review: Assessment of solvency and financial reliability, with authorization;
• Identity and reference verification: Confirmation of information provided by the tenant, employee or partner.

We also offer a comprehensive report, combining all the above research, providing detailed and secure information for:

• Property owners and managers;
• Employers and recruitment managers;
• Business partners or investors;
• Associations and organizations wishing to verify the reliability of their volunteers or managers.

Give yourself peace of mind: by choosing the all-inclusive report, you benefit from a comprehensive analysis, which will serve as a reference for all your information relating to rentals and hiring.