Identity Verification and Validation
Based on a national database containing more than 250 million profiles, we provide detailed information to help confirm the accuracy of your data. Avoid costly penalties and protect your assets with early and proactive detection of falsified application information. Our integrated, decision-support solution provides you with verification on whether an applicant or related entity is named on the Office of Foreign Asset Control (OFAC) list.
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Our powerful identify validation solution protects lenders, investors and insurers against borrower fraud any stage in the loan cycle.
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Extract key information regarding a property, such as owner vesting, sale and mortgage details, in a quick reference format.
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Get immediate flags for social security number (SSN) anomalies – Sysdome’s Safecheck solution contains a direct connection to the Social Security Administration’s database.
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Property Information
Real Estate Records
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Fraud Prevention
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