ProScan IQ
Reliable fraud analysis on loan application data
Based on your actual customer loan application data, ProScan IQ is a monthly aggregated report that can help you identify trends in fraud, and mitigate potential risk. It provides critical insight into the quality of loan application data coming in through one or more of your origination channels. Key identity metrics include:
- Social Security Number inconsistencies; not issued by SSA;
reported as deceased or misused
- Names returned that don’t match names submitted
- FACT Act fraud alert indicator
Product Highlights
- Helps protect your business from potential mortgage fraud
on new loan applicants
- Compares data against national averages for benchmarking
- Helps meet Red Flag, Customer Information Program (CIP),
and Know Your Customer (KYC) requirements
Consultative Analysis
Our personalized, consultative approach helps you understand results and, more importantly, what they mean so you can take actionable steps to protect your business from mortgage fraud.