First American CREDCO Fraud Protection and Compliance Solutions

QUICK LOGIN CENTER

Fraud Management
Fraud protection throughout the loan cycle

First American CREDCO’s Fraud Management Solutions help you detect the risk of identity theft and fraud throughout the loan cycle.

Product Highlights

Protect your business, your reputation and your profits
Reduce your risk by identifying potential fraud before it actually occurs
Mitigate your repurchase, default and delinquency costs
Easily integrated into your current LOS and other systems
Ensure professional requirements are satisfied
Fully-customizable solution that simplifies the certification and recertification process

Fraud Management

Download the latest Fraud Management datasheet

Get Adobe Reader

ProScan ID

ProScan ID is a simple and reliable way to verify a borrower’s identity. Keying off key applicant information, ProScan ID accesses multiple data providers and sources to instantly deliver the most accurate applicant verification data available.

Fast Alert

ProScan OFAC helps to ensure that your business doesn’t unknowingly aid in terrorist financing. Specifically, it’s a quick and easy way to help your business comply with the federally mandated Office of Foreign Assets Control (OFAC) screening and Customer Identification Program (CIP) requirements.

Verification of Income (VOI)

Our VOI service provides a simple, reliable way to confirm applicant information directly from the IRS with an easy-to-read report and a 4506-T transcript that includes all schedules.

Verification of Employment (VOE)

Our VOE services help lenders avoid fraudulent attempts at obtaining a loan by determining an applicant’s employment history, status and length of employment.

Professional Screening Services

Professional Screening Services provide certification, recertification and auditing services, as well as criminal background checks for use in managing your broker and appraiser networks, or hiring new employees.