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Mortgage Solutions
Mortgage fraud remains widespread in the depressed housing market, with perpetrators motivated by high profits and little risk of getting caught...Read More - Associated Press
AccountChek provides real-time verification of deposits (VODs &
1006) and analysis of borrower’s bank statements. With AccountChek, loan originators
can electronically verify and monitor borrowers’ bank accounts and transactions
for up-to-date, reliable, and accurate financial information. AccountChek analyzes
your borrower’s financial account activity in real-time and reports transactions
indicative of mortgage fraud.
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Borrower Applies for Loan...
- Loan officer gathers information about borrower bank accounts
- Borrower receives e-mail from accountchek.com with secure VOD Key
- Borrower begins enrollment process
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Borrower Enrolls...
- Borrower securely enrolls financial institution through AccountChek
- AccountChek instantly links to borrower accounts from 11,000+ institutions
- Borrower selects accounts for verification
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Borrower & Lender...relax
Features & Benefits
- Electronic Access
- Instant Account Verification
- Actionable Information
- Enhance Credit Risk Management
- Real-time Analysis
- Historical Transactions
- Continuous Monitoring
- Real-Time Fraud Detection
- 11,000+ Financial Institutions
- Automatic Borrower Notification
- Variety of Monitoring Options
- Unusual Activity Alerts
- Variable Certification Thresholds
- Cash Flow Analysis
- Vendor Analysis
- Account Ownership Certification
- Account Usage Alert
- Flexible Reporting
- Risk Mitigation
- Secure Administration
- Anywhere Anytime Access