Verification of Accounts

Instantly Retrieve Electronic Consumer Account Data

Veri-Tax’s Verification of Accounts (VOA) automates the manual verification of deposits and assets by electronically pulling consumer account data directly from thousands of financial institutions. With the consumer’s authorization, a secure web-based platform accesses their asset and liability accounts, and instantly helps evaluate a consumer’s ability-to-pay.

VOA Features and Benefits:

Mortgage Fraud Report
Features

  • 24/7 online access
  • Real-time and historical account analysis
  • Alerts unusual activity
  • Account transaction detail and cash flow analysis
  • Account monitoring options for 30, 60, or 90 days
  • Electronic consumer authorization
  • Flags undisclosed debts

 

Benefits

    • Secure and trusted third-party verification
    • One fee per consumer, not per institution
    • Direct access to over 14,000 financial institutions
    • Comprehensive account verification
    • 100% paperless process
    • Equivalent to printed bank statements
    • Mitigate risk of fraud and inaccurate income
      interpretation
    • No personal bias or interpretation by verifier
    • Gather asset and liabilities information to
      estimate net worth or debt-to-income ratio

How VOA Works

VOA Process