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Merge Plus

Fraud & Compliance Solutions

Protecting your business through the loan cycle

CoreLogic Credco offers a variety customized products for every business challenge, including comprehensive fraud and compliance solutions that protect you and your business throughout the loan cycle.

Its Your Business. Protect It.

  • Satisfy requirements for CIP, Red Flags Rule, OFAC and USA PATRIOT Act
  • Monitor loan applicants for potential areas of non-compliance
  • Accurately verify applicant identity, income, employment, and more!

Solution-driven Products

Our integrated fraud & compliance solutions keep pace with todays ever-changing local, state and federally mandated requirements.

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