Credit & Rescoring Solutions
Fraud Detection & Verifications
Compliance
Ancillary
Credit Reporting
Credit score reporting, analysis, and rescoring
SoftQualify
Prequalify applicants with a soft inquiry
Score Express
Higher FICO® Scores in as little as 24 hours
Vision
Automatically monitors all report requests
CreditXpert® Suite
Show consumers their credit potential
Loan Quality Monitoring (LQM)
Identify and prevent loan defaults 24/7
Trended Data
Look closer into a consumer's credit behavior
Secondary Use
Give credit data access to a third party
Comply+ Fraud Detection Suite
Automate risk-based pricing disclosures
Employment & Income Verification
Instant access to employment records
Deposit Verification
Automate verifying the finances of borrowers
Undisclosed Debt Monitoring
Daily alerts about potentially risky activity
Refresh Reports (FNMA LQI)
Process loans with a peace-of-mind
Social Security Verification (SSA-89)
Verify an applicant's identity
TILA/RESPA Integrated Disclosure (TRID)
TRID pricing & disclosure method FAQ
FCRA & FACTA
Comply with identity theft prevention rules
Automated Disclosure Compliance
Automate RBPD requirements
Tax Transcripts 4506-C
IRS Tax Transcripts and income verification
Flood Zone Determinations
Accurate and affordable determinations
Automated Valutation Models (AVM)
Access to quality AVM data
Residential Tenant Screening
Screen tenants with better reports
Employment Screening
Conduct a thorough background screening
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Nationwide (Toll-Free)
+1 (800) 445-4922
Fax Documents
+1 (800) 473-7409
About Us
Close More Loans
Compliance
FCRA & FACTA
EasyFACTA™ is part of Comply, a turn-key solution for FNMA LQI, Red Flag and FACTA required disclosures
Choose Credit Technologies
More than 2,000,000 entities must comply with identity theft prevention rules contained in FACTA section 114
This Federal legislation is a series of complex and variable rules that require the development of a written policy, training program and ongoing vigilance to detect and prevent instances of identity theft, commonly referred to as Red Flags. These requirements impact many entities including virtually all…
- Banks, Savings & Loans and Credit Unions
- Mortgage Lenders and Brokers
- Consumer and Student Loan Lenders
- Auto and Motorcycle Dealers
- Utility Companies, Cell Phone Providers and Other Creditors
Why Credit Technologies
We got you covered with a simple, turn-key solution to the Red Flag requirements
To comply, every entity must…
- Perform a risk assessment, identifying all covered accounts
- Identify all relevant red flags and implement appropriate detection and response procedures
- Develop, gain approval for and deploy your written identity theft prevention and training program
- Train appropriate staff on your Red Flag detection and response procedures
- Thereafter, review and update your compliance program at least annually
Get Connected
The best technology Is useless if you
can't depend on the people behind the scenes
The best technology is useless if you can't depend on the people behind the scenes
We’ll walk you through the process and determine the options that deliver maximum cost savings and lead generation opportunities.
Our Services & Solutions
Explore All of Compliance
Contact Us
50481 W Pontiac Trail, Wixom, MI 48393
M-F: 8:30AM - 8:00PM EST
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Fraud Detections & Verifications
Ancillary
Education and Lead Generation
Resources
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Credit & Rescoring
Compliance
Education and Lead Generation
Fraud Detections & Verifications
Ancillary
Resources
