Make Hiring Decisions with Confidence

Loan Officer License Checks and Mortgage Employee Screening Reports allow you to staff your business with people you trust

Screening the individuals responsible for originating loans as well as other mortgage employees in your organization is a critical component to your overall quality control and loan production. Our industry-best reports check your loan officer’s license and other compliance requirements against industry sanctions, criminal records and other lists.

We also offer an annual monitoring report that allows our clients to re-run all of the verifications and searches. This lets us ensure that your Loan Officer’s license checks out and that they are remaining compliant with all other mortgage broker screening conditions.

Loan Officer Verification Coverage Areas

Our loan officer and mortgage employee screening reports cover 3 major areas of Verification Data, and can be customized to meet your specific requirements:

Actionable Results

  • Clear, actionable presentation of results
  • Impartial and objective research by verification experts
  • Effective due diligence documentation
  • No “blank spot” or ambiguous data
  • Flagging of application discrepancies and derogatory findings
  • Repeatable, auditable format for all compliance needs
  • FCRA compliant reports
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