Identity Verification
We help protect you from fraudulent or invalid loan applications.
We provide fraud detection services from all three major credit bureaus:
Equifax - Safescan®
Trans Union - High Risk Fraud Alert (Hawk Alert™)
Experian - Fraud ShieldSM
These services verify your borrower's name, address and social security number by checking for contradictory application information and protecting against application input errors.
We also provide verification services with data direct from the Social Security Administration.
OFAC Alerts (Office of Foreign Assets Control) save you the time and cost of manually checking borrower records against the U.S. Treasury’s master list of Specially Designated Nationals and Blocked Persons, which contains thousands of individual names.
