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Mortgage Fraud report
Partnering with Lexis Nexis® the Mortgage Fraud Report instantly verifies applicants information, reduces manual process, consolidates information into one search and report and provides confidence in loan-making due diligence.
Consumer Instant ID
Employer Validation
Address History
Property History
Instant ID®
The verification and validation power of InstantID® results from using simultaneous searches against multiple independent data sources including nearly four billion consumer records for consumer verification.
Validates and verifies applicant data
Exclusively endorsed by the American Bankers Association
Compliance assistance with the USA Patriot Act
Employer Verification
Validates data in the employer’s existence, location and contact information.
Address History
Identifies the full address history of an individual or business which is buying or selling a property and targets what properties are currently and formally owned.
Property History of the subject property
A detailed look at the subject property with industry-leading coverage of Assessment and Deed Transfer information
Fraud Defender®
Partnering with LexisNexis® FraudDefender® , designed to help identify applicants posing a high potential for fraud or identity theft. FraudDefender combines comprehensive Lexis Nexis data with advanced analytical scoring to calculate a FraudDefender® score, giving the client the ability to focus follow-up efforts on the risk applicants.
KnowledgeBank
Product Information
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