Fraud Prevention Services
Undisclosed Debt Monitoring
This product allows you to monitor the mortgage applicants for any kind of activity on their credit report such as new trades, inquiries, public records and any similar type of activity during the loan application.
Tax Transcripts (4506-C)
Advantage Plus Credit accelerates and simplifies the lending process while providing an unparalleled level of transaction securityand fraud prevention.
As compliance standards continue to rise, Advantage Plus Credit provides the industry’s fastest and most secure method of 4506-C income verification processing direct from the Internal Revenue Service.
Undisclosed Debt Monitoring
This product allows you to monitor the mortgage applicants for any kind of activity on their credit report such as new trades, inquiries, public records and any similar type of activity during the loan application.
SSA 89
- The only way to 100% verify a SSN directly through the Social Security Administration
- Requires borrower’s consent
- Provides “Match” “No Match” or “Deceased” result
- Turnaround time within one hour
- US Patriot Act Compliant
- Fulfills FACTA Red Flag Rule requirements
Identity Verification Products
These additional identity verification products verify name, address, SSN’s etc.
- Social Security Search
- Trace Plus
- Total ID
- Detec
- ID Search Plus
- TUCCLR
- Precise ID