Fraud Detection & Verifications Comply+ Fraud Detection Suite A turn-key compliance solution covering FCRA/FACTA, Bank Secrecy Act and FNMA Loan Quality (LQI) guidelines. Contact Sales Credit Insight Training Choose Credit…
Fraud Detection & Verifications Deposit Verification AccountChek™ automates the process of verifying a borrower’s financial resources and their ability to repay while eliminating the need for paper bank statements and/or…
Fraud Detection & Verifications Employment & Income Verification Leverage a database of more than 220 million employment and income records from over 2,500 employers. Contact Sales Credit Insight Training Choose…
Fraud Detection & Verifications Social Security Verification (SSA-89) Social Security validation provides lenders with accurate information about an applicant’s identity. When you receive factual data regarding a potential borrower, risk…
