EasyFACTA™ is part of Comply, a turn-key solution for FNMA LQI, Red Flag and FACTA required disclosures.

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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…

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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.


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Credit Insight

In about 20 minutes, you’ll learn how we can help you close more loans.

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