Verify Assets Digitally

Streamline your asset verification process with Credit Plus. We offer Asset Validations through AccountChek™ Asset Report (FormFree) and Finicity reports that help save you time and help minimize the risk of fraud.

You can electronically verify borrower accounts quickly and safely:

  • No need to obtain print copies of applicant bank statements
  • Provides 3rd-party asset and deposit verifications accepted by the GSEs
  • Minimizes the risk of fraud because the data is provided directly from the financial institution
  • Your borrower authorizes account access/borrower-permission access to financial account information
  • You receive a report on the borrower's assets
  • Accurate verification
  • Secure/borrower privacy
  • Ability to re-pull report for up to 60 days (Finicity) or up to 90 days (AccountChek)
  • Access via smartphones, tablets or computers
  • Credit Plus also offers the option to traditionally verify deposits and assets using bank statements and Fannie Mae form 1006

We support Day 1 Certainty® from Fannie Mae and results accepted by Freddie Mac

Electronic asset validations help ensure applicants meet Ability-to-Repay requirements. We support Day 1 Certainty from Fannie Mae. Both Fannie Mae and Freddie Mac now allow acceptance of electronic third-party asset validation. Click here to read more about Fannie Mae's Day 1 Certainty initiative.

Related Services

Employment and Income Verifications

Learn More ⟶

Undisclosed Debt Verifications

Learn More ⟶

Tax Return Verifications

Learn More ⟶

Much more than just credit…we’re Credit Plus

Call us at 800.258.3488 or click here to request more information.

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