Data Verification Services

Risk and Fraud Prevention

RISK AND FRAUD PREVENTION

Identity Verification: FactualID® is a comprehensive identity verification and risk assessment solution designed to help lenders establish the authenticity of borrower information and mitigate fraud concerns.

Data Verification and Fraud Prevention*:

  • Identify and authenticate the borrower and all participants to the loan transaction
  • Verify the information supplied by borrowers on their loan application
  • Assess the value of the property to be purchased or refinanced
  • Streamline the loan review process by incorporating multiple tasks into a state-of-the-art system with the DataVerify® DRIVE® Platform

Product Information



TAX RETURN AND SOCIAL SECURITY VERIFICATIONS*

Factual Data offers industry-leading verification services through its affiliate, DataVerify. Services, including 4506-T IRS transcripts with e-signature and Social Security Administration verification services (SSA-89) help prevent fraud and reduce costs with consistent, reliable results.

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Tax Return and Social Security Verifications



Loan Quality Initiative

VERIFICATION OF EMPLOYMENT*

Minimize risk and improve loan quality with employment and income verifications (VOE/VOI) from DataVerify. With customizable questions and convenient report formats, DataVerify provides flexible verification solutions.

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*Services provided by DataVerify