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Improve your automated fraud detection rate and reduce false positives, using a combination of predictive analytics and comprehensive data to more accurately classify potential fraud and formulate the best action.

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Ordering Guide - Checkbox Users
Ordering Guide - Non-Checkbox Users

Fannie Mae's Loan Quality Initiative states:

Lenders will be required to confirm the identity of each borrower whose credit is used for the purpose of determining ability to meet Fannie Mae's underwriting and eligibility standards prior to the extension of credit. Fannie Mae's requirements for borrower identity verification are intended to align with lenders' existing federal obligations under laws requiring information and document verification, including the Department of Treasury's Office of Foreign Assets Control (OFAC) regulations and the Patriot Act.

Benefits of using Precise ID:

Easy to read report that cross references critical information to ensure your customer's identification is valid

Draws from unmatched data resources to match the customers name, address, phone number and social security number

Can be added to the credit report for every borrower

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*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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