First American Interthinx Fraud & Verification Services
First American Fraud & Verification integration for Fusion Mortgagebot
About this app
Now more than ever, lenders need to know the risks associated with fraud, early payment default, and misinformation during the origination review process.
Fraud solutions tailored to your needs – First American Data & Analytics is your single source destination to quickly and efficiently access multiple information sources to detect fraud risk and errors in mortgage applications, quickly and early.
Key benefits include:
- Identity and occupancy verification
- Property overview
- Undisclosed liabilities
- Income and employment
- Compliance and watchlist review
- Loan application databse
Building blocks
Compliance Final Response
Receives a final compliance response following the completion of the investigation by the compliance department
Compliance Analysis
Initiates a compliance analysis request as part of the payment processing flow in High Value and Immediate Payment schemes. Receives an immediate response to the compliance analysis request submitted
