By providing lenders access to superior data, configurative workflow solutions, and top tier fraud and risk mitigation tools, we are able to work with lenders to help them improve their processes. Lenders can feel confident knowing they are working with a team of experts who can help solve some of their largest challenges.
We give lenders access to superior data in order to help them make the best decisions throughout the entire loan manufacturing process.
Our exclusive DRIVE® platform — a single-source application that can be tailored to meet your specific risk concerns and enables you to use our system for both consumer and real estate lending purposes to streamline your workflow process. The DRIVE system compares information across multiple data sources to alert you when variances or risk may occur in the loan file. Our configured, smart logic pinpoints essential data inconsistencies, eliminating the "stare and compare" of static reports. Your team doesn't have to hunt for clues to determine appropriate next steps; we make every step clear and based off your company's policies and procedures.
Identify potential misrepresentation of occupancy, employment, and income
Occupancy Risk Assessment
Conflict of Interest
Participant Industry Watchlist Scrub
Instant Employer Data
Undisclosed Self-Employment Identification
Address & Phone Number Validations
Company/LO NMLS License Validation
Tax Transcript Analysis
Additional verification services on identity, income, and collateral sold separately from our DRIVE platform
4506 Tax Transcripts
Verification of Income/Employment
The Work Number® by Equifax®
Undisclosed Debt Monitoring