ActionFacts™ - Income and Employment Fraud Analysis

Through ActionFacts™ - Income and Employment Fraud Analysis, you can comprehensively verify and assess applicant income and employment information, as well as assets and liabilities.

ActionFacts™ - Income and Employment Fraud Analysis offers a streamlined approach to identifying high-risk applicants within your loan originations, allowing you to effectively manage your risk exposure.

What ActionFacts™ - Income and Employment Fraud Analysis includes:

  • Employment and income data
  • A list of assets and liabilities
  • A comprehensive score and categorical risk factors based on a unique and independent evaluation 

Why ActionFacts™ - Income and Employment Fraud Analysis?

  • Comprehensive analysis – Through our comprehensive score and categorical risk factors, you can identify inconsistencies and reduce potential risk.
  • Customizable risk assessment engine – You can 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 to match your investors’ requirements.