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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.

 


(10/21/2008)
New Government Underwriting Requirements for Mortgage Lenders Efficiently ...

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

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


(9/3/2010)
Guilty plea entered in mortgage fraud case

(9/3/2010)
Three Coventry men jailed over multi-million pound mortgage fraud

(9/2/2010)
Former Glens Falls bar owners sentenced to prison for scam




Falsification of Source of Funds

Intentional material misrepresentation of a source of funds, primarily for a down payment, either by a statement or omission, with the knowledge of its falsity. Silent seconds are an example.