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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
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.
 
Verification of Deposit

For Mortgage Brokers / Processors to obtain Current Consumer account balances as part of the loan qualification process.
QC/Re-Verification

For Mortgage Quality Control Firms to validate accuracy of Retroactive Consumer Account information and detect fraud.
Employment Verification
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.
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.
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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