Forensic Reviews
Our comprehensive forensic reviews will re-verify all loan data – credit, identity, flood, and appraisals – to help you determine whether or not the loan was made in error.
Property Valuations/Quality Control/Credit
Retrospective Automated Valuation Models
Credit Plus can perform post-closing AVMs to verify that a home’s sale price was not influenced.
Learn More ⟶QC Review
After closing, QC Review can perform a forensics review to uncover any inconsistencies in the loan documents and ensure the loan remains in compliance with regulations.
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COMPARE Comparison Report
Our COMPARE credit score comparison reports are designed to help lenders comply with LQI standards.
Learn More ⟶Verifications
Retrospective Employment Verifications through The Work Number®
Employment verifications submitted through Credit Plus go directly to The Work Number so there’s no waiting for the VOEs you need.
Learn More ⟶Retrospective Employment Verifications Completed Manually
If your applicant isn’t in The Work Number database, you’ll be given the opportunity to immediately order a manual verification.
Learn More ⟶FraudPlus
Post closing, FraudPlus can help ensure you are in compliance with new regulations by re-verifying data. Our one-stop validation process streamlines the verification process and makes it easy to quickly verify data.
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Retrospective Verifications of Assets
Our QC team verifies what the borrower’s assets were at time of closing through technology such as AccountChekTM Report (FormFree) and Finicity’s Verification of Assets or our team manually performs audits verifying what was in the borrower’s file at time of closing.
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Knowledge Hub
Here you can find additional industry and Credit Plus news. Just click below for easy access to our many educational tools including brochures, flyers, white papers, videos, webinar recordings, etc. – and past and present news vehicles such as press releases and other media coverage.