KROLL Factual Data
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Services
Credit and capacity
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BureauExpress - Merged Credit Reports
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ActionFacts - Income and Employment Fraud Services
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Tax Return
Verifications
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Verification of Employment, Income, Assets and Liabilities
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Factual ID - Identity Report with Risk Score
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SocialID - Direct
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MLO Verification
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Resident Screening
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FullFacts - Related Parties Report
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Collateral Verification Report
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Partners
Our partnerships give you the advantage.
Kroll Factual Data's independent verification services are available through more than 250 system integrations – providing you with cost and time savings, as well as a more streamlined decision-making process.
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About us
About Us
Careers
Kroll Factual Data is a leading provider of independent verification services to mortgage lenders, banks, credit unions, property management firms, and other businesses. Combining innovative services with cutting-edge technology and industry-leading customer service, Kroll Factual Data enables prompt, accurate decisions.
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Application for Employment
(only required at interview)
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Employment Inquiry Release
(only required at interview)
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Job Search
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Independent verification
Verifying is believing
Verification services
Featured resources
At Kroll Factual Data, we provide the independent verification expertise you need to make every decision with confidence. We deliver a complete range of verification solutions for a full set of business demands.
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Credit and capacity
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Identity and investigation
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Collateral and property
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Business and professional verifications
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White papers
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Top 5 Reasons to Believe in Lending Again (February 2010)
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Articles
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Verify, Substantiate, Confirm, Validate (Mortgage Banking, February 2010)
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Datasheets
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Loan Processing
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FactualID - Identity Risk Assessment
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CollateralFacts - Collateral Risk Analysis
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Contact us
Corporate offices
Technical support
5200 Hahns Peak Drive
Loveland, CO 80538
800.929.3400
800.929.3297 (fax)
sales@krollfactualdata.com
800.673.5525
ts@krollfactualdata.com
Services
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Credit and capacity
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Verification of Employment, Income, Assets, and Liabilities
Verification of Employment, Income, Assets, and Liabilities
Independent verification of employment, income, assets, and liabilities offers unbiased information on your applicants’ ability to repay their credit obligations. When we process your verifications, you can save time, reduce risk, and receive the accurate information you need to effectively process loans.
What Verification of Employment, Income, Assets, and Liabilities includes
Social Security number – Determine whether a name and associated Social Security number match the data in the Social Security Administration’s records
Tax returns – Ensure that income tax data submitted by applicants are accurate and free from fraud
Undisclosed liabilities – Refresh a credit report prior to closing to identify additional debt or credit inquiries
Employment – Confirm an applicant’s employment status, as well as length of employment, salary, and position
Deposit – Review assets prior to approving a loan by finding out how long an account has been open, its current standing and balance, and if any overdrafts have occurred
Mortgage – Receive mortgage payment history, balance, and monthly payment amount for an existing mortgage
Rent – Assess the ability of the applicant to make a monthly mortgage payment based on monthly rent payment history
Lease – Determine the outstanding liability of a renter to a landlord
Insurance – Determine coverage for an asset or act
Become a client
Become a client and find out why companies rely on Kroll Factual Data for Independent Verification.
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Find expertise
and information.
Download resources from your independent verification specialist.
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Your solution for certainty.
Independent verification helps you make confident decisions.
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Verification Solutions
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More Information
Credit and capacity
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BureauExpress - Merged Credit Reports
Subprime Qualifier
Loan Processing
QuickScore Credit Re-scoring
Credit Score Analysis
ActionFacts - Income and Employment Fraud Analysis
Tax Return Verifications
Verification of Employment, Income, Assets, and Liabilities
Business Insight
Identity and investgation
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Collateral and property
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Business and professional verifications
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