A report summary of all derogatory findings or verified data that is inconsistent with information submitted by the company applicant.

Company credit and trade information as reported by vendors and public record sources to Experian®. Includes payment patterns and history, number of UCC filings, average balances and average payment records.

National cross-directory telephone and address verification utilizing three databases for validation of company name, address, and telephone information.

Verification of legal structure, type of corporation, date filed, filed name, filing/charter number, executive address, current status, current standing, registered agent, and significant history.

Search of the most current General Services Agency's Excluded Parties Listing System database to determine if your business or individual applicants are "excluded".

Search of the most current HUD Limited Denial of Participation (LDP) database to determine if business or individual applicants are listed.

Summary of the total HUD originations by a broker, along with any defaults or defaults and claims.

Mortgage originator's or real estate appraiser's current approval status with a mortgage lender. Inception date, quality of work, production information, and any client-specified information are verified.

Nationwide business name(s) and owner(s) name search for all bankruptcies (10 years), tax liens and judgments (7 years)reported by civil courts.

Business and individual name verification against the U.S.Department of the Treasury’s Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List.

A powerful compliance tool with OFAC and much more; over 24 domestic and international watch lists, sanctions lists, most-wanted lists.

Validation of SSN year and state/territory of issuance, cross-check against SSA Death Master Index, name verification, associated AKAs and residence history.