Identity Verification

Available via eMortgage:

Identity Scan
Identity Scan™ is a comprehensive, real-time fraud screening solution that leverages over a dozen up-to-date public and proprietary database sources for immediate identification of fraudulent activity. This enables businesses to effectively screen for fraud, which serves as a critical first step to identifying suspicious activity, preventing fraud losses, and facilitating regulatory compliance. Learn more.

eIDcompare
eIDcompare™ is an Internet-based service that helps companies mitigate the risk of doing business online by validating an applicant’s identity or by verifying the identity of a joint applicant not present during an account opening process. Learn more.

 

 

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