Your Secure Verification Hub
Here is how we can help ...
: Eliminate Risk and Reduce Exposure to Fraud
Secure "Best in Class" Platform:
CFPB, FNMA & GLBA Compliant
Data Comes directly from our
Banking Clients, IRS, SSN
to a Single Source Verification Hub
Secure Web Based Verification Platform
Bank VOD allows you to perform the following verifications:
Verification of Deposit
For Mortgage Brokers / Processors to obtain
account balances as part of the loan qualification process.
For Mortgage Auditors and Quality Control Firms to validate accuracy of
Retroactive Consumer Account
information and detect fraud.
Business Inquiry/ Commercial Audit
Commercial Account Inquiries
as a means to validate banking information in support of an audit, current transaction or extension of credit.
Verification of Occupancy
Allows Mortgage Brokers and Auditors to uncover Occupancy or Identity misrepresentation from Loan Application through Post Funding Reviews.
Current balance, 2 month average balance and date opened for checking and current balance and date opened for savings accounts.
Accuracy of Verification of Deposit Form or Bank Statements as of the date it was originally processed.
Date opened, account type and average balances. Account numbers is REQUIRED to identify customer & produce a response.
: Borrower Summary, Fraud Score, Address History, Property Ownership History, Utility History and Additional Properties Owned.
: Name, Address, SSN, DOB, Phone, Gender, Driver License, AKA/FKA, SSN Usage History, EMail Addresses and Risk Levels
Data Due Diligence:
Technology Partner Of:
IRS Tax Transcripts
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 Employment
Requests for Verification Employment and Wage information on both current and prior employees.
Obtain a current Payoff Figure for a loan account.
The IRS provides return transcript, W-2 transcript and 1099 transcript information for individuals or businesses.
Average three years wage history, dates of employment, status, and job title(s).
Payoff Figure as of date/time of inquiry.
ABOUT SSL CERTIFICATES
BBB Complaint Free Award
© 2015 BankVod.com.
All Rights Reserved.
Terms & Conditions