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The ID Validation Report enables lenders to validate, in real-time, the borrowers ID information and identify discrepancies and high risk IDs. Lenders have found that 30-40% of credit reports contain an ID alert or warning from the bureaus and our ID Validation Report can enable them to instantlydeal with up to 90% of those issues.Click here for a Sample
The ID Validation Report helps combat fraud by offering the following benefits:
- Searches input data against billions of public records
- Verifies Name, Social Security Number, Address, Phone, D.O.B, and OFAC
- Alerts lenders to potential data mis-key and high risk discrepancies
- Shows which input data element could be verified and when possible indicates alternative data which is consistent with the other data elements submitted
*Pricing is based on volume and a number of other factors. Please contact Sales at 901.685.7599 or mtginfo@datafacts.com to get a quote for your specific needs.
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"If everyone worked as efficiently and followed up as promptly as you, this world would be so much better. Again, Thanks for all of your help."
Linda, Loan Processor