Rent with Confidence? Protect Your Property with Our Professional Tenant Screening.
A proper tenant investigation can make the difference between a secure rental and facing missed payments, property damage, and legal problems. At Buen Abad Consulting Group, we help protect your property through validation processes and real estate legal protection focused on reducing risk before you sign any lease agreement.
Our Tenant/Lessee Investigation service is designed to help you select reliable tenants and avoid future problems related to defaults or property misuse. We also complement the process with real estate advisory services and key information so you can make safer, better-informed, well-supported decisions before renting out your property.
Who Needs Our Tenant Investigation?
If you own a property, you need this level of security:
Owners of Houses, Apartments, or Warehouses: Protect your residential or storage investment.
Real Estate Agencies and Brokers: Offer added value to your clients and minimize risk in your operations.
Owners of Commercial Spaces or Offices: Ensure the stability and proper care of your business space.
Our Tenant Investigation Process: A 360° View for Your Security
We go beyond basic references to deliver a complete, reliable profile of the prospective tenant. Our investigation includes:
Rigorous Identity and Background Verification:
We precisely confirm the applicant’s identity through their national ID (CURP), tax ID (RFC), and voter ID (INE). We validate their current address and other relevant documents to ensure the information’s authenticity.
Income and Ability-to-Pay Analysis:
- We provide an accurate estimate of the applicant’s monthly income.
- We verify their employment status or the stability of their current business.
- We evaluate their overall financial stability to confirm they can cover rent and upkeep.
Credit Bureau Check (Optional):
With your authorization, we perform a detailed evaluation of their credit history to identify outstanding debts or past defaults, giving insight into their financial discipline.
Detailed Rental History:
- We contact references from previous landlords to learn about their experience.
- We inquire about their payment punctuality on prior rentals.
- We gather information about how well they cared for the property and their general behavior as a tenant.
Thorough Legal Background Review:
- We investigate lawsuits related to non-payment or evictions in public and judicial records.
- We conduct searches of public and judicial records to detect any litigation or legal history that could pose a risk.
Key Personal and Professional References:
We contact the references provided to obtain a third-party opinion on the applicant’s responsibility, solvency, and overall behavior, adding an extra layer of perspective.
Household and Lifestyle Assessment:
- Where applicable, we look into who the applicant lives with to understand their household dynamics.
- We note observable lifestyle and habits that could affect property care or the landlord-tenant relationship.
Strategic Home Visit:
If requested, we conduct an in-person visit to the applicant’s current residence, observing the surrounding conditions and visible habits to complement the documented information.
Optional Add-On: Legal Lease Protection Policy
For enhanced protection and complete peace of mind, complement your investigation with our Legal Lease Protection Policy.
OBJETIVE:
- Guarantee security and legal certainty throughout the entire rental process, from the initial investigation through guidance on the lease agreement.
- Provide immediate legal counsel in the event a lawsuit is needed due to tenant non-compliance.
FULL COVERAGE:
- Thorough investigation of the prospective tenant and their guarantor.
- Drafting or careful review of the lease agreement, ensuring clauses that protect you.
- Filing a request with the judicial authority for contract termination due to non-compliance.
- Management of unpaid rent collection, whether extrajudicially or through a lawsuit.
- Collection of penalties or interest for late payments.
- Recovery of payments for unpaid services, such as electricity, water, gas, and others.
- Collection for property damage, when applicable.
- Protection against Mexico’s Asset Forfeiture Law (Ley de Extinción de Dominio), safeguarding your property.
- Guidance on contract termination through a settlement agreement, ensuring a hassle-free close-out.
Your Direct Benefit: Rent with Confidence, Protect Your Assets
By investing in our Tenant/Lessee Investigation, and adding our Legal Lease Protection Policy, your property gains:
Risk Minimization: Drastically reduce the likelihood of non-payment, damage, or legal problems.
Reliable Tenant Selection: Ensure your property is in the hands of responsible people.
Time and Money Savings: Avoid costly eviction processes and rent-free downtime.
Peace of Mind: Rent with the confidence that you’ve made an informed decision and have legal backing.
Protection of Your Investment: Your property stays in good condition and continues generating the expected income.
Secure Your Investment Now
Other Services
Consultoría de procesos de crédito y cobranza
Cobranza Administrativa
Cobranza Extrajudicial o Prelegal
Cobranza Legal o Judicial
Auditorías y Control de Despachos Externos de Cobranza
Certificados de Incobrabilidad
Investigación de créditos y Reducción de Riesgos
Investigación de Inquilinos o Arrendatarios
Investigación Laboral previo a contratación
Secure Your Investment Now
Buen Abad Consulting Group – The Intelligence That Protects Your Real Estate Assets
Don’t leave tenant selection to chance. Your property is too valuable. Contact Buen Abad Consulting Group today and secure the profitability and safety of your property!