Trustworthy Identity Verification for Seamless Compliance
Stay compliant with Military Search and prevent fraudulent and unauthorized borrowing activities sometimes associated with deceased individuals.
SCRA & MLA Search, Made Easy
Verify military status to determine eligibility for specific protections and benefits under the Military Lending Act (MLA) and Servicemembers Civil Relief Act (SCRA).
Adjust interest rates for covered individuals and avoid penalties for non-compliance
Check for SCRA Active Duty Coverage, Early Indication Coverage, and HERA Coverage
DMDC Certificate Download
Safeguard Against Fraud with DMF Checks
Check your borrower against the Social Security Administration’s Death Master File List, ensuring they are eligible and compliant.
Providing name and SSN, confirm your client’s birth and death date as documented by the Social Security Administration
Deter fraudulent attempts to secure loans using identities of deceased individuals
Liens and Legal Checks on Individuals
Make sure you have a comprehensive view into the legal standing of any individuals you work with.
Search an individual’s name to uncover any active legal cases or litigation they’re engaged in
