Approximately 60% of mortgage fraud includes ID discrepancies. The ID Investigation Report enables Lenders to validate, in real-time, the borrower ID information and identify discrepancies and high-risk IDs.
Benefits
- Provides lenders with a Fraud Identify solution at a reasonable price
- Provides a Customer Validation Index score to assist lenders with identifying high risk borrowers
- Quick way to hit all of the Watch lists
- Helps with meeting Red Flag Rules
ID Elements Verified
- First, last name
- SSN, ITIN
- Social Security Death master List
- Address
- Phone
- DOB
- Watch lists
- OFAC-SDN
- GSA-EPLS
- HUD-LDP
For more information, download our product sheet.
