Fraud Detection and Verification Services

SettlementOne provides fraud detection and verification services to the mortgage lending industry. Our comprehensive fraud and verification solutions protect your business throughout the entire loan cycle.

SettlementOne’s solutions allow us to verify data directly with the sources. We have direct access to the IRS, financial institutions, and employers. This direct access allows for SettlementOne to provide the most accurate, current, and reliable data – protecting you and reducing fraud.

Value of Services

  • Original Source Data – reliable and dependable
  • Automated and Secure Solutions
  • Practical and Simple Request Process