Authentication/Cross Check

SSA Verification

A real-time resource for ID verification and fraud detection, Authentication/Cross Check reports provide concise information in an easy to interpret, color-coded format.

• Identify Red Flags
• Validate Name, Address, SSN, DOB & Phone Number
• Check Multiple Watch Lists (including OFAC)
• Detect High Risk Address
• Confirm SSA Issuance & SSA Death Master

For the most comprehensive Social Security Number validation, rely on our “direct to Social Security Administration” service.

• Easy access service link
• Accurate, detailed evaluation
• Prompt turnaround

IRS Tax Transcripts

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Reduce the risk of mortgage fraud with the Tax Return Verification (TRV) service. 

• Income, ID and Risk Analysis
• Validate Borrower Information
• National Coverage

Robust data rich tools designed to reduce the losses and risk associated with fraudulent activity, the DataVerify suite of products offers protection before, during and after loan origination.

• Expose applicant misrepresentation
• Confirm borrower identity, income & employment