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Income and Employment Risk Assessment | ActionFacts
ActionFacts comprehensively verifies and assesses applicant income and employment information as well as assets and liabilities.
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How ActionFacts Works
Seconds after you provide us with the applicants information - an ActionFacts report is returned with:
- Employment Data
- Income Data
- A List of Assets and Liabilities
- A comprehensive score and categorical risk factors are also provided based on a unique and independent evaluation helping you identify inconsistencies and reducing potential risk.
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Comprehensive Analysis
ActionFacts provides a comprehensive score and categorical risk factors based on a unique and independent evaluation of the applicant(s) that identifies inconsistencies and reduces the potential risk.
Tracking, Trending and Reporting Management Solution
ActionFacts offers a streamlined approach to identifying high risk applicants within your loan originations, allowing you to effectively manage your risk exposure.
Customizable Risk Assessment Engine
Our customizable risk assessment engine allows you to not only weigh the severity of every fraud alert according to your business processes, but also customize the alerts and action steps given to your processing staff so that it matches your investors’ requirements.
Kroll Factual Data provides powerful solutions that help our clients make qualified and confident business decisions that transfer risk, enhance safety and soundness, and increase profitability