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2022 Compliance Presentation
Find out why we are the perfect
tenant
THIS PRESENTATION IS CONFIDENTIAL. ANY REPRODUCTION OR
DISTRIBUTION OF THIS PRESENTATION, IN WHOLE OR IN PART, OR THE
DISCLOSURE OF THE CONTENTS HEREOF, WITHOUT THE PRIOR WRITTEN
CONSENT OF YOUR COMPANY NAME, IS PROHIBITED. BY RETAINING THE
PRESENTATION, YOU ACKNOWLEDGE AND REPRESENT TO YOUR COMPANY
NAME THAT YOU HAVE READ, UNDERSTOOD AND ACCEPT THE TERMS OF
THIS PRESENTATION AND ACKNOWLEDGE AND AGREE THAT THE
PRESENTATION IS CONFIDENTIAL, NON-PUBLIC AND/OR PROPRIETARY
INFORMATION. YOU HEREBY AGREE TO RETURN THIS PRESENTATION TO
YOUR COMPANY NAME PROMPTLY UPON REQUEST.
Who are we?
Corporate housing
provider since 2019.
We provide premier
accommodations for
our corporate clients
How does it work?
1. We sign a lease with you.
2. We pay you regular monthly rent.
3. We provide accommodations for our vetted corporate clients coming into
town.
4. We take care of cleaning and maintenance of the home.
Why does VML Property have a 3-Step Guest
Compliance Protocol?
VML Property was founded on a core traditional principle of respect, honesty
and trust. As a short-term rental company, VML Property leases in
multifamily apartment communities alongside other tenants as neighbors.
We strive to accommodate the best guests and want our tenant neighbors to
feel safe and secure. Additionally, or protocol decreases the risk of theft,
damage, and/or criminal activity.
Compliance Protocol
Our number one priority is the safety of our neighbors and the greater community. As such,
we’ve enacted our compliance protocol to decrease the risk of damage, theft, and criminal
activity. All clients must adhere to the following in order to stay with us:
1. Criminal Background Screening
2. Rental Agreement
3. Security System Agreement
1. Criminal Background Screening
This is the first step in our compliance process. All potential clients, regardless of their origin,
must pass this. If they fail, their reservation will be cancelled.
Criminal Background Screening Rental Agreement Security System
How does the process work?
When a reservation request is received, an email is automatically sent to our clients which requires
them to verify their identification and submit their information for a criminal background check.
The link provided takes them to our screening tool, ( Use BeenVerified, Checkpeople, or Instant
Checkmate) - Choose one of these, none require a social security number. Transunion DOES,
which is why I have recently switched.
Clients are asked to provide their License and the information associated with it (DOB, Address,
License #, etc.)
Once completed, the full report is sent to YOUR COMPANY NAME where our compliance team
reviews the results and makes a decision in accordance with our screening policy.
Criminal Background Screening Rental Agreement Security System
Screening Policy
No severe criminal convictions and sex offenses including, but not limited to murder,
terrorism, sexual assault, assault, battery and child abuse.
Our screening checks the OFAC list and public, state, and country criminal records as well as
state and national sex offender registries.
For lesser charges, VML Property’s screening policy takes several factors into account: severity
of the charge, date of charge, and type of offense.
Criminal Background Screening Rental Agreement Security System
Sample Criminal Screening (REPLACE WITH
BEENVERIFIED, CheckPeople, or instant checkmate)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
2. Rental Agreement
Once our clients have passed our screening process, they must sign our rental agreement,
which includes your community standards, for the duration of their stay.
The client’s signature is legally binding with timestamps and their IP addresses.
Sample Agreement:
https://drive.google.com/file/d/10rU6zlahOr6GEaYOiB-1usQYiofu3l0a/view?usp=sharing
Criminal Background Screening Rental Agreement Security System
3. Security System
To ensure the safety of the property,
proper occupancy, and appropriate
noise levels, we use a security suite
of noise monitoring, smart locks,
and cameras.
In addition to this, our Housing
Coordinators and managers are
available in person to handle any
questions and concerns.
Criminal Background Screening Rental Agreement Security System
Our Orlando Team
Victor M. Lasa, DC
Property Manager
8+ years in Property
Management, 18+
years Clinic Director
and manager of 3
clinics. BS Human
Biology & Doctor of
Chiropractic, CCC
Kansas City, MO
Suanette Y. Torres,
DC, Manager
5+ years in Property
Management. 18+
years in 3 Clinic
Management. BS
Biology & Doctor of
Chiropractic, CCC
Kansas City, MO
Joel M. Lasa, PE
Consultant
18+ years in
Construction,
Renovations,
Rentals,Project
Management. Civil
Engineer, Politecnica,
PR (VML & Assoc.)

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Compliance Deck

  • 1. 2022 Compliance Presentation Find out why we are the perfect tenant
  • 2. THIS PRESENTATION IS CONFIDENTIAL. ANY REPRODUCTION OR DISTRIBUTION OF THIS PRESENTATION, IN WHOLE OR IN PART, OR THE DISCLOSURE OF THE CONTENTS HEREOF, WITHOUT THE PRIOR WRITTEN CONSENT OF YOUR COMPANY NAME, IS PROHIBITED. BY RETAINING THE PRESENTATION, YOU ACKNOWLEDGE AND REPRESENT TO YOUR COMPANY NAME THAT YOU HAVE READ, UNDERSTOOD AND ACCEPT THE TERMS OF THIS PRESENTATION AND ACKNOWLEDGE AND AGREE THAT THE PRESENTATION IS CONFIDENTIAL, NON-PUBLIC AND/OR PROPRIETARY INFORMATION. YOU HEREBY AGREE TO RETURN THIS PRESENTATION TO YOUR COMPANY NAME PROMPTLY UPON REQUEST.
  • 3. Who are we? Corporate housing provider since 2019. We provide premier accommodations for our corporate clients
  • 4. How does it work? 1. We sign a lease with you. 2. We pay you regular monthly rent. 3. We provide accommodations for our vetted corporate clients coming into town. 4. We take care of cleaning and maintenance of the home.
  • 5. Why does VML Property have a 3-Step Guest Compliance Protocol? VML Property was founded on a core traditional principle of respect, honesty and trust. As a short-term rental company, VML Property leases in multifamily apartment communities alongside other tenants as neighbors. We strive to accommodate the best guests and want our tenant neighbors to feel safe and secure. Additionally, or protocol decreases the risk of theft, damage, and/or criminal activity.
  • 6. Compliance Protocol Our number one priority is the safety of our neighbors and the greater community. As such, we’ve enacted our compliance protocol to decrease the risk of damage, theft, and criminal activity. All clients must adhere to the following in order to stay with us: 1. Criminal Background Screening 2. Rental Agreement 3. Security System Agreement
  • 7. 1. Criminal Background Screening This is the first step in our compliance process. All potential clients, regardless of their origin, must pass this. If they fail, their reservation will be cancelled. Criminal Background Screening Rental Agreement Security System
  • 8. How does the process work? When a reservation request is received, an email is automatically sent to our clients which requires them to verify their identification and submit their information for a criminal background check. The link provided takes them to our screening tool, ( Use BeenVerified, Checkpeople, or Instant Checkmate) - Choose one of these, none require a social security number. Transunion DOES, which is why I have recently switched. Clients are asked to provide their License and the information associated with it (DOB, Address, License #, etc.) Once completed, the full report is sent to YOUR COMPANY NAME where our compliance team reviews the results and makes a decision in accordance with our screening policy. Criminal Background Screening Rental Agreement Security System
  • 9. Screening Policy No severe criminal convictions and sex offenses including, but not limited to murder, terrorism, sexual assault, assault, battery and child abuse. Our screening checks the OFAC list and public, state, and country criminal records as well as state and national sex offender registries. For lesser charges, VML Property’s screening policy takes several factors into account: severity of the charge, date of charge, and type of offense. Criminal Background Screening Rental Agreement Security System
  • 10. Sample Criminal Screening (REPLACE WITH BEENVERIFIED, CheckPeople, or instant checkmate) Exhibit A Exhibit B Exhibit C Exhibit D
  • 11. 2. Rental Agreement Once our clients have passed our screening process, they must sign our rental agreement, which includes your community standards, for the duration of their stay. The client’s signature is legally binding with timestamps and their IP addresses. Sample Agreement: https://drive.google.com/file/d/10rU6zlahOr6GEaYOiB-1usQYiofu3l0a/view?usp=sharing Criminal Background Screening Rental Agreement Security System
  • 12. 3. Security System To ensure the safety of the property, proper occupancy, and appropriate noise levels, we use a security suite of noise monitoring, smart locks, and cameras. In addition to this, our Housing Coordinators and managers are available in person to handle any questions and concerns. Criminal Background Screening Rental Agreement Security System
  • 13. Our Orlando Team Victor M. Lasa, DC Property Manager 8+ years in Property Management, 18+ years Clinic Director and manager of 3 clinics. BS Human Biology & Doctor of Chiropractic, CCC Kansas City, MO Suanette Y. Torres, DC, Manager 5+ years in Property Management. 18+ years in 3 Clinic Management. BS Biology & Doctor of Chiropractic, CCC Kansas City, MO Joel M. Lasa, PE Consultant 18+ years in Construction, Renovations, Rentals,Project Management. Civil Engineer, Politecnica, PR (VML & Assoc.)