Leaders in the Digital Age of Lending
Verify Income & Assets in Minutes
icon_home_loans
Home Loans
icon_auto_loans
Auto Loans
icon_credit_cards
Credit Cards
icon_rentals
Rentals
arrow to next panel
icon_lenders
Dear Lenders,
Do you remember when verifying a borrower’s assets took days, even weeks? We do, and we’ve got good news for you: those days are over.
img_iphone_login

logo_accountcheck How It Works

icon_mail_envelope
Breezy Registration
Say goodbye to the need for faxing reams of documents. Borrowers receive a notification with their AccountChek™ login.
img_iphone_6_accountcheck_mssg
icon_report_file
Approved Reports
Lenders receive a detailed asset report that’s verified. Done and Done!
img_ipad_approved_reports
  • “Trust but Verify…..we can no longer accept paper statements at face value. According to the CFPB’s new QM requirements, we must VERIFY our applicants’ assets, income and monthly payment obligations. Existing procedures are cumbersome, costly, time consuming and subject to human error and fraud. AccountChek not only satisfies CFPB but eliminates fraud and streamlines our processes. Orders get completed in minutes, not days.”
    Mark Hikel, CEO - UPF Services
  • “AccountChek is an easy, cost effective way to obtain real-time financial account verifications and statements direct from the borrower’s financial institutions without human intervention. This allows the lender to virtually eliminate fraud from the bank account verification process, while providing the borrower the confidence that his confidential information is secured, eliminating the need for confidential information being faxed to and from multiple parties.  The flags and alerts in the reports let the verifier focus on those points that need addressing immediately and quickly.”
    Ray Petta, Partner - Platinum Data Solutions
  • “Customer behavior is changing. Expectations are shifting. Technology is accelerating this shift as it alters traditional relationships. Using AccountChek provides me with the necessary information (i.e. Employer, Income, Assets and Deposits) in the beginning stages of the underwriting process that gives me more confidence than ever to fund….every loan application should begin with running AccountChek first.”
    Joe Dahleen, EVP and Head of Mortgage Origination - Elevation Homes, LLC
icon_padlock
Our comprehensive security standards and privacy controls are the center of our award-winning success.
logo_norton
Accepted by GSEs & Secondary Market Investors
To receive more information and a full list of our investor acceptance, subscribe below.
fix-it-award top-innovation unique-solution