Key Benefits
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Mitigate risk
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Detect identity theft pre-funding
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Reduce EPD’s
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Streamline processes
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Improve loan quality for investors
The Interthinx premier identification verification product provides production teams the pre-funding tool necessary to maintain speed and accuracy when validating applicant(s) identity. The SafeCheck® Report is comprised of personal information linked to a queried Social Security Number (SSN) to help recognize multiple borrower SSNs, Invalid/Stolen SSNs, Multiple Names associated with a SSN and Deceased SSN usage.
Identity Theft
Identity theft affects millions of Americans and is a major component in mortgage fraud schemes. Identification verification solutions from Interthinx provide lenders the confidence they need to quickly and easily validate borrower Social Security Numbers and remain compliant with Section 326 of the US Patriot Act.
Competitive Advantage
The SafeCheck Report is comprehensive, while remaining simple, easy to read and understand. In addition to identity alerts, it provides additional general borrower data and credit-related data, such as number of credit lines associated with an SSN. SafeCheck's Best Match Analysis provides our users the right information for quick reference and action.
