ProScan IQ

Based on your actual customer loan application data, ProScan IQ is a monthly aggregated report that can help you identify trends in fraud and mitigate potential risk. It provides critical insight into the quality of loan application data coming in through one or more of your origination channels.

Our personalized, consultative approach helps you understand critical findings and, more importantly, what they mean so you can take actionable steps to protect your business from mortgage fraud.

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Key identity metrics include:

  • Social Security number inconsistencies; not issued by the SSA; reported as deceased or misused
  • Names returned that don’t match names submitted
  • FACT Act fraud alert indicator
  • Helps protect your business from potential mortgage fraud on new loan applicants
  • Convenient at-a-glance summary of fraud activity for auditing and evaluation
  • Compares data against national averages for benchmarking
  • Helps meet Red Flag, Customer Information Program (CIP), and Know Your Customer (KYC) requirements
  • Provides fraud activity by geographic distribution for easy evaluation
  • Third-party reporting provides reliable, objective data and results 
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