Risk Assessment Services
While the solutions to combat mortgage fraud have improved over the last few years, fraudsters have continually stayed one step ahead by shifting into more sophisticated acts of misrepresentations that are increasingly more difficult to detect. Kroll Factual Data's suite of risk assessment services comprehensively identify borrower, collateral, participant and transactional misrepresentation by combining advanced, knowledge-based analytics with industry leading flexibility. The result is unparalleled protection from even the most difficult to detect fraud schemes from a solution that seamlessly fits into your workflow.
Our Risk Assessment Services:
- TruAlert
Instantly verifies the identities of applicants. more
- FactualID
Assesses the borrower and collateral misrepresentation risk and also searches the OFAC List of Specially Designated Nationals (SDN), the OFAC Non-SDN Palestinian Legislative Council List (NS-PLC), and other exclusionary lists. more
- CollateralFacts
Protects lenders and investors against property value misrepresentation by comprehensively evaluating property data to determine the valuation risk, flip risk, market risk, address validation risk, and ownership and title risk. more
- FullFacts
Assesses the risk of potential misrepresentation of the broker, appraiser, loan officer, closing agent, and the other participants involved in a mortgage loan transaction. more
- ActionFacts
Assesses the financial risk by analyzing employment and income risk as well as asset and liability misrepresentations. more
