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.

• Challenge Solution
• Verify applicant income 4506-T Direct
• Get SSN information direct from the SSA ProScan SSN
• Verify applicant identity ProScan ID
• Prevents Fraud and Identity Theft ProScan Alert
• OFAC compliance ProScan OFAC
• Score-based Identity Verification ProScan Index