Authorized Report Supplier  
FannieMae Day1 Certainty
Here is how we can help ...
  • Pioneered the industry's first Automated Data Exchange for Assets
  • Trusted Data Exchange Partner/Vendor for the Top US Banks
  • Eliminate Risk and Exposure to Fraud through a Single Interface
  • Secure "Best in Class" Platform: CFPB, FNMA & GLBA Compliant
 
Bank VOD allows you to perform the following verifications: Enroll Now
 
Assets Report

Day1 Certainty compliant report provides a detailed picture of a borrower's financial data showing account balances, historical transactions and account holder identity information.
 
Verification of Deposit

For Mortgage Brokers / Processors to obtain Current Consumer account balances as part of the loan qualification process.
Re-Verification/Quality Audit
For Mortgage Auditors and Quality Control Firms to validate accuracy of Retroactive Consumer Account information and detect fraud.
Business Inquiry/ Commercial Audit
For Commercial Account Inquiries as a means to validate banking information in support of an audit, current transaction or extension of credit.
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Form 4506T used by mortgage lenders and others within the financial community to confirm the income of a borrower during the processing of a loan application.
Verification of Occupancy
and Identity

Allows Mortgage Brokers and Auditors to uncover Occupancy or Identity misrepresentation from Loan Application through Post Funding Reviews.
Allows Mortgage Brokers and Auditors to uncover Liens & Judgments misrepresentation from Loan Application formally included on credit reports.
Verification of Employment
Requests for Verification Employment and Wage information on both current and prior employees.
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