Loan-Level Fraud Detection

  • FraudGUARD®
    Web-based fraud detection for lenders and investors

Identity Verification

  • SafeCheck®
    Tool to identify loan applicants using multiple Social Security numbers (SSNs), invalid SSNs, multiple names, and SSNs of deceased persons

  • SSN Direct
    Verification of a Social Security number direct from the Social Security Administration

Income Verification

  • 4506 and TFV
    Verification of an applicant's income using IRS Form 4506 and verification of an applicant's tax-filing history

 

 

 

Property Valuation

  • Clear Value AVM®
    Automated valuation model (AVM) that identifies the most appropriate valuation based on risk, geography, and other factors

Collateral Risk Assessment

  • ValVerifySM
    Tool for confirming a property's collateral value and its risk potential

Forensic Reviews

Regulatory Compliance

Third-Party Evaluation Services

  • TPR
    Background checks and data verification of third parties, including brokers, appraisers, and builders

  • RegsData
    Verification of third-party originators' compliance with licensing requirements

  • Civil and Criminal Background Checks
    Batch processing of background checks, including criminal records, civil records, and records of bankruptcies, liens, and judgments

Audit Tools

For more information . . .
. . . about Interthinx products and services, visit the Interthinx website or call 1-800-333-4510.