Fraud & Verification Services

Explore All That DataVerify Has to Offer

Take a look at services available through the DRIVE platform and dozens of powerful integrations. Lending is streamlined when you take steps to reduce risk, mitigate fraud, and utilize effective tools to thoroughly evaluate applicants and properties.

Fraud and Risk Mitigation

As a recognized leader in risk mitigation, DataVerify's fraud detection services are trusted by hundreds of brands in the banking and mortgage lending industry.

Workflow and Task Automation

Workflow and task automation is your force multiplier when it comes to loan application processing and underwriting.

Verification Services

From identity to employment and income verification, DataVerify offers the tools you need to avoid approving fraudulent or risky loan applications.

Flood Zone Determinations*

With an easy-to-read aerial map copy and the ability to integrate this process into an efficient automated workflow, you can help keep your portfolio protected from unnecessary risk.

Undisclosed Debt and Liability Solutions*

With Undisclosed Debt Monitoring and other liability exposing tools, lenders reduce risk, save time, and develop a better borrower experience.

Property Risk and Valuation Services

Using tools from DataVerify to help identify property risk, you can help protect your business and mitigate risk from loan buybacks, regulatory penalties, and other costly consequences.

Services