Your One Stop For Verifications
Consumer Verification Services
Verify consumer assets, income, employment and occupancy.
QC/Reverification
A request to re-verify account balances on behalf of the loan applicant as part of a QC process.
Verification of Deposit
A request to verify account balances on behalf of the loan applicant.
Verification of Mortgage
A request to verify consumer loan balances on behalf of the consumer loan applicant.
4506-C
A request by mortgage brokers and financial services groups to verify the income of the borrower in service to the loan application process.
Verification of Employment
A request to verify a loan applicants work history as part of loan applicant.
Assets Report
A request to obtain balances and a detailed picture of a borrower's historical transactions.
Liens & Judgements
A request by mortgage brokers and audits to review lien and judgement records associated with the loan applicant.
Verification of Occupancy
A request by mortgage brokers and auditors to verify occupancy and identity information on behalf of a loan applicant in service of post funding reviews.
Commercial Verification Services
Confirm balances, transactions, and account activity in support of commercial audits, reviews, and compliance activities.
Commercial Audit
A request for auditors to verify financial information, such as asset and debt balances, in conjunction with an audit
Business Account Inquiries
A request to verify account balances on behalf of the business account in support of a credit application.
Verification of Mortgage
A request to verify commercial loan balances on behalf of the commercial loan applicant.
Government Verification Services
Fulfill government requests from agencies like HUD, DHHS, Medicaid, and the Social Security Administration.
HUD
A request to verify account balances on behalf of government housing applicant.
Immigration VOD
A request to verify account balances on behalf of the immigration applicant.
Medicare/Medicaid
A request to verify account balances on behalf of a government low-income applicant.
Social Security
A request to verify account balances on behalf of a government applicant.
Additional Verification Services
Address Verification
A request to verify an address on behalf of the account holder.
Account Closed Letter
A request to verify an account has been closed on behalf of the account holder.
Consumer 6 Month w/ Interest
A request to verify account balance on behalf of the government applicant.
No Account Located
A request to verify that No Account is associated with an institution on behalf of the account holder.
Routing Number
A request to verify banking routing number on behalf of the account holder.
Custom Letter
A custom request to verify requested information on behalf of the account holder.
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