Bank

SettlementOne understands the specific needs of banking institutions and has implemented solutions to satisfy banks and service level requirements. For over a decade, SettlementOne is a proven industry leader, providing accurate, reliable and technologically advanced solutions to the lending industry.

It is critical to maintain high levels of customer service, reduce operating expenditures and introduce valuable new products to remain competitive in the marketplace. SettlementOne’s lending division creates and implements innovative new strategies to increasing loan volume, while maintaining compliance with state and federal regulations.

Advantages:

Fannie Mae LQI Compliance
Proactively comply with Fannie Mae's Loan Quality Initiative without disrupting the flow of business through SettlementOne's platform.

Credit Services
Benefit from working with one of the nation’s largest resellers of credit data, including guaranteed cost savings on credit reports

Free Error Correction
Permanently fix credit errors for borrowers at no cost.

Property Valuation
Quantify collateral risk and determine true value with SettlementOne’s innovative valuation products.

Tax Verification
Quickly and accurately verify a borrower’s income directly with the IRS.

Compliance
Reduce liabilities and limit fraud at the application level with SettlementOne’s compliance solutions.

Red Flag
Maintain compliance with the FTC’s Red Flag regulations and protect your organization from identity theft with SettlementOne’s automated Red Flag Detect.

Title
SettlementOne offers title services in 48 states that are handled by a dedicated team of experts from start to finish.

Flood
Expedite your flood determination requests by utilizing the latest technology from SettlementOne.