Data Services
Batch and Append Solutions
Our Data Services provide an easy, practical solution for protecting the value of your loan portfolios, reducing the risk in mortgage portfolio transactions, and ensuring that they meet state and federally mandated compliance requirements.
Product Highlights
- Screen for FACT Act, USA PATRIOT Act, OFAC
and other risk indicators
- Determine whether or not your loan portfolios are at risk
- Enhanced data includes borrower credit information,
such as accounts, balances and payment status
- Regularly monitor all or portions of a portfolio with alerts
when data passes specified threshold values
Batch and Append enhances data by adding, as needed:
- Borrower credit characteristic data, such as accounts,
balances, and payment status
- Fraud risk indicators, such as ownership changes, flips,
payment and mortgage status
- Fraud risk and FACT Act alerts for name, address and
Social Security Numbers
- USA PATRIOT Act and OFAC filters
- Additional domestic and international “Know-Your-Customer” lists