third party asset-verification Archives

Deposit Verification

Post author:Credit Technologies, Inc.
Post published:June 14, 2016
Post category:Fraud Detection & Verifications

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…

Credit & Rescoring

Fraud Detection & Verifications

Compliance

Ancillary

Education & Lead Generation

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

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

IRS Tax Services

Easily handle tax and income verifications

Flood Zone Determinations

Accurate and affordable determinations

Automated Valutation Models (AVM)

Access to quality AVM data

Employment Screening

Conduct a thorough background screening

Mortgage Preflight Home

For Lenders

For Consumers

BestQualify Home

For Lenders

For Consumers

Get Connected

All Departments

Nationwide (Toll-Free)

+1 (800) 445-4922

Sales Support

+1 (800) 445-4922 option 1

SalesSupport@CreditTechnologies.com

Fax Documents

+1 (800) 473-7409

Clients

Credit Insight

Vouch for Us!

Payments & Billing

Essential Client Forms

TriggerProof™

General

A Warning About Credit Repair

Visit Site

Credit & Rescoring

SoftQualify

Prequalify applicants with a soft inquiry

Ancillary

Tax Transcripts 4506-C

IRS Tax Transcripts and income verification

12/20/2023

Fannie Mae® (FNMA) has announced the openrelease of their DU Early AssessmentProgram® for lenders

10/04/2023

Fannie Mae® (FNMA) has announced the open
release of their DU Early Assessment
Program® for lenders

Credit Technologies is now a DU Early Assessment
Program vendor