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*:
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.
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.