USERNAME


PASSWORD




 
 
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


(8/28/2008)
Lindsey Hunter & Mortgage Fraud: Unraveled by Ralp

(8/28/2008)
Lawyer Indicted In Connection With Mortgage Stacki

(8/28/2008)
Two Office of Tax and Revenue Employees Plead Guil




Fictitious Identity (False Name Fraud)

Application for a loan using a fraudulent name and/or Social Security number, thus creating a new identity.