First Line Data

Third Party Risk Mitigation

Applicant Screening

Fraud Prevention

Broker INSIGHT Report™
Review brokers prior to approval with a higher level of depth and clarity. Compare the Broker INSIGHT Report to other screening tools available today and find out why more lender are choosing this report.

Closing Agent INSIGHT Report™
Closing agent verification is an important piece of the due diligence process in today's mortgage originating environment. This report provides the verified data needed to approve new closing agents with confidence.

Correspondent INSIGHT Report™
Designed for approval review or monitoring of correspondents, all of the key of verifications on the company it's principals.

Individual or Batch Requests
In addition to standard secure web ordering, we provide custom interfaces for report request and delivery

Warehouse Line Screening Reports
Thorough and comprehensive, our warehouse line screening reports have all the information you need for proper vetting of credit line applicants.

Know Your Loan Officer™

Fast and easy-to-access verification on hiring candidates includes education, criminal and civil records, motor vehicle and many other optional features.

Pre-Hire 20/20™

Mitigating the risks posed by fraud, misrepresentation, and omission of information is an important part of ensuring you have a qualified candidate. Pre-Hire 20/20™ saves you time and money.

ID INSIGHT™

...a complete SSN verification and validation, along with identity verification. Instant and cost-effective for FACTA Red Flags compliance.

4506-Express

SERVICE is what sets the 4506-Express platform apart. Whether uploading, faxing, ordering one-at-a-time or in bulk, this platform is geared to provide customers with the fastest ordering and access to IRS transcripts.