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DataVerify has emerged as the most effective single source platform for identity, income, employment, property, assets, occupancy and third party license and performance verification. DataVerify offers the latest in predictive technology and access to the deepest and broadest comparative databases with a system that is quickly customized to your requirements.

Call us at 866-895-3282 or e-mail us at sales@dataverify.com for more information or a demo of our products.

 


(06/24/2008)
DataVerify Launches Customer Driven IDVerify Solution

(05/14/2008)
DataVerify Adds MERS Solution To Instantly Detect Undisclosed Mortgages

(11/27/2007)
CBC Companies Enhances Its Suite of Fraud Prevention Tools With The Addition Of Dataverify


(7/24/2008)
Conspirator Nabbed Before Boarding Plane to Colomb

(7/23/2008)
2 Arrested On Charges Of Conspiracy To Commit Mort

(7/23/2008)
Guilty Plea In Utah Mortgage Fraud Case




Falsification of Asset Documentation

Intentional material misrepresentation of assets or funds, by either a statement or omission, with the knowledge of its falsity upon which the approval of the loan is relied. Examples include misrepre...