Credit Plus provides multiple solutions for ‘Red
Flags’ requirements
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Credit Plus is committed to the fight against fraud.
Credit Plus is committed to the fight against fraud. Our Fraud
Prevention offerings help identify fraudulent or invalid loan
applications to protect you from taking on undue risk. Feel
secure in the knowledge that Credit Plus will allow you to recognize
fraudulent applicants more quickly, and permit you to move through
the loan process with increased confidence.
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Fraud Prevention Offerings Include:
» Equifax
- Safescan®
» Trans
Union - High Risk Fraud Alert (Hawk Alert™)
» Experian
- Fraud ShieldSM
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Report Authentication- The Credit Plus InstantView
tool allows the recipient of the Credit Plus credit report to
quickly validate the authenticity of the credit report before
undergoing the time and expense of underwriting the file or
ordering a back-up credit report.
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OFAC Alerts (Office
of Foreign Assets Control) protect your
business from the time and cost of manually checking borrower
records against the U.S. Treasury’s master list of Specially
Designated Nationals and Blocked Persons, which contains thousands
of individual names. |
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