A credit report audit designed to save you time and money

OFAC Alerts: OFAC Alerts (Office of Foreign Assets Control) from Credit Plus 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.

Credit Report Authentication: The Credit Plus Instant View tool allows you to quickly validate the authenticity of a credit report before spending the time and money to underwrite the file or order a back-up credit report.

Related Services

Credit Score Disclosure Reports

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TransUnion High Risk Fraud Alert

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Equifax SAFESCAN

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Much more than just credit…we’re Credit Plus

Call us at 800.258.3488 or click here to request more information.

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Knowledge Hub

Here you can find additional industry and Credit Plus news. Just click below for easy access to our many educational tools including brochures, flyers, white papers, videos, webinar recordings, etc. – and past and present news vehicles such as press releases and other media coverage.

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