ID Investigation

Approximately 60% of mortgage fraud includes ID discrepancies.  The ID Investigation Report enables Lenders to validate, in real-time, the borrower ID information and identify discrepancies and high-risk IDs.


  • Provides lenders with a Fraud Identify solution at a reasonable price
  • Provides a Customer Validation Index score to assist lenders with identifying high risk borrowers
  • Quick way to hit all of the Watch lists
  • Helps with meeting Red Flag Rules

ID Elements Verified

  • First, last name
  • Social Security Death master List
  • Address
  • Phone
  • DOB
  • Watch lists
    • OFAC-SDN
    • GSA-EPLS
    • HUD-LDP

For more information, download our product sheet.

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