| TP Review is a key component
to making critical business relationship decisions. Whether
you work with mortgage brokers, correspondents, appraiser,
or any other business or individual, having key data verified
is an important part of quality control. With proper authorization
the TP Review process includes a detailed check of the following:
- Contact State licensing agency for current status
- Request State licensing agency derogatory information,
if provided by the state
- National Fraud Protection Database (NFPD) Review (see
NFPD Section for Details)
- Lexis Nexus news article search
- Lenders/Industry Sanctions search
- SafeCheck SSN Verification for principals (false identities)
The finished Alert Report speaks volumes without pages of
complexity. Our TP Alert Report presents conflicting information,
derogatory findings and data that could not be validated in
an exception report format. The Alert Report pin points to
the areas of concern so you look at the problems and make
quick decisions. Order individual reports from FruadGuard.com
or for high volume clients, send us a spreadsheet or Access
Database.
TP Review is a great solution for up front broker application
review or annual renewals. For more information please click
here to have an Account Representative contact you.
I would like to know more, please
have an account representative contact me |
