Mortgage Fraud Report - Services

Mortgage Fraud Report™

4506-T Form How to Fill Out a 4506-T Sample 1040 Transcripts Sample W-2 Transcripts Sample 1120 Transcripts

4506-T Processing SSN Verification Mortgage Fraud Report Bankruptcy Verification

4506-T Processing TFV Report SSN Verification Mortgage Fraud Report Bankruptcy Verification

As a leader in the fraud protection services industry, Veri-tax is proud to introduce the Mortgage Fraud Report™, a new tool that helps lenders combat the growing problem of Mortgage Fraud. Teaming with top public records providers including LexisNexis Risk Management™, Veri-tax's Mortgage Fraud Report™ allows mortgage lenders to easily detect incidents of fraud.

How can the Mortgage Fraud Report™ help you?

The easy-to-read, all-in-one report allows lenders to catch cases of identity theft instantly through the verification of mortgage applicant information. Consolidating the applicant’s relevant mortgage data into one, streamlined report significantly reduces the time spent searching for important information saving mortgage lenders money and making the mortgage application process more efficient.

The Mortgage Fraud Report™ gives you the tools needed to catch Mortgage Fraud and added confidence in your loan-making due diligence. Protect your bottom line today with Veri-tax’s Mortgage Fraud Report™.

Veri-tax Mortgage Fraud Report™ Features:

The Mortgage Fraud Report™ offers four powerful features that quickly and efficiently give lenders the information they need to prevent Mortgage Fraud.

InstantID® Identity Validation

Validates and verifies applicant data instantly
Endorsed exclusively by the American Bankers Association
Enables higher verification rates resulting in fewer “exception” accounts to process leading to lower origination costs
USA PATRIOT ACT compliance assistance

Subject Property History

Detailed review of the subject property including industry leading coverage of Assessment and Deed Transfer information
Summary of property transfers in chronological order
Flag alerts highlighting recent property transfers
Provides vacant lot identification
Flag alerts indicating high risk property locations

Address History

Identify the full address history of an individual or business engaged in buying or selling property
Target and distinguish between properties that are currently and have been formerly owned
List the number of properties currently and formerly owned
Show residents of current and former properties
Reveal net profit/loss on sales of properties
Obtain foreclosure notification on current and former properties
Receive warning flags and detailed explanations for high-risk addresses

Employer Verification

Validate data on the employer’s existence, location, and contact information

Click here to see a Sample Veri-tax Mortgage Fraud Report™