ProScan
ID is a simple and reliable way to verify
your borrower's identity and detect potential "straw
buyers" before mortgage fraud can occur. ProScan
ID accesses multiple data providers and sources
to deliver accurate ID verification.
ProScan
ID Highlights
Reduces
your risk by identifying potential
fraud before it actually occurs
Helps
mitigate your repurchase, default and
delinquency costs
Verifies
an applicant's identity at any stage
of the origination process
Recognizes and reports critical discrepancies, including:
•
Multiple-issued,
invalid, stolen or deceased SSN's
•
Inconsistencies
between SSN, name and address
•
Variations
between input date of birth and date of birth
on file
•
Non-residential
addresses and phone numbers
•
ID
theft alerts, consumer statements and active
duty alerts
Recognizes and reports critical discrepancies, including:
