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Digital Asset Verification in Seconds. Fast & Secure way to Automate Asset Verifications. Report provides detailed picture of a borrower's historical transactions for up to 24 months.
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For Mortgage Brokers / Processors to obtain Current Consumer account balances as part of the loan qualification process.
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For Mortgage Quality Control Firms to validate accuracy of Retroactive Consumer Account information and detect fraud.
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Requests for Verification Employment and Wage information on both current and prior employees.
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Form 4506C used by mortgage lenders and others within the financial community to confirm the income of a borrower during the processing of a loan application.
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Allows Mortgage Brokers and Auditors to uncover Occupancy or Identity misrepresentation from Loan Application through Post Funding Reviews.
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Allows Mortgage Brokers and Auditors to uncover Liens & Judgments misrepresentation from Loan Application formally included on credit reports.
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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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